| Company Name | Viram Development Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08226677 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2012(11 years, 7 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Paul Andrew Westhead |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2017(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Churchfield Road London W3 6AY |
| Director Name | Mrs Jekaterina Vjaksa |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 95 30 Woburn Place London WC1H 0JR |
| Director Name | Ms Regina Meikalisa |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 24 September 2016(4 years after company formation) |
| Appointment Duration | 12 months (resigned 22 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 95 30 Woburn Place London WC1H 0JR |
Location
| Registered Address | 47 Churchfield Road London W3 6AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Jekaterina Vjaksa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2019 | Application to strike the company off the register (1 page) |
| 20 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 28 February 2018 | Notification of Mariia Yakhnina as a person with significant control on 14 February 2018 (2 pages) |
| 28 February 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 28 February 2018 | Cessation of Serhii Kisterskyi as a person with significant control on 14 February 2018 (1 page) |
| 26 September 2017 | Confirmation statement made on 24 September 2017 with updates (5 pages) |
| 26 September 2017 | Confirmation statement made on 24 September 2017 with updates (5 pages) |
| 25 September 2017 | Termination of appointment of Regina Meikalisa as a director on 22 September 2017 (1 page) |
| 25 September 2017 | Appointment of Mr Paul Andrew Westhead as a director on 22 September 2017 (2 pages) |
| 25 September 2017 | Appointment of Mr Paul Andrew Westhead as a director on 22 September 2017 (2 pages) |
| 25 September 2017 | Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR to 47 Churchfield Road London W3 6AY on 25 September 2017 (1 page) |
| 25 September 2017 | Termination of appointment of Regina Meikalisa as a director on 22 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR to 47 Churchfield Road London W3 6AY on 25 September 2017 (1 page) |
| 3 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 27 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 December 2016 | Termination of appointment of Jekaterina Vjaksa as a director on 24 September 2016 (1 page) |
| 26 December 2016 | Appointment of Ms Regina Meikalisa as a director on 24 September 2016 (2 pages) |
| 26 December 2016 | Termination of appointment of Jekaterina Vjaksa as a director on 24 September 2016 (1 page) |
| 26 December 2016 | Appointment of Ms Regina Meikalisa as a director on 24 September 2016 (2 pages) |
| 26 December 2016 | Termination of appointment of Jekaterina Vjaksa as a director on 24 September 2016 (1 page) |
| 26 December 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 26 December 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 26 December 2016 | Termination of appointment of Jekaterina Vjaksa as a director on 24 September 2016 (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 2 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2012 | Incorporation
|
| 24 September 2012 | Incorporation
|