Viola Finance Holdings Limited

Company Name	Viola Finance Holdings Limited
Company Status	Dissolved
Company Number	08284238
Category	Private Limited Company
Incorporation Date	7 November 2012(11 years, 5 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Name	Damsonland Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2013(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Closed
Appointed	27 March 2013(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 03 January 2017)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Closed
Appointed	27 March 2013(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 03 January 2017)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Closed
Appointed	27 March 2013(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 03 January 2017)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2012(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	35 Great St. Helen'S London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
15 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
15 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
15 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
15 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
15 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
10 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Application to strike the company off the register (3 pages)
30 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
30 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
27 August 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
27 August 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
24 February 2015	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
24 February 2015	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
24 February 2015	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
1 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
1 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
1 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
5 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (5 pages)
5 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (5 pages)
5 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (5 pages)
8 April 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
8 April 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
8 April 2013	Termination of appointment of Adrian Levy as a director (2 pages)
8 April 2013	Appointment of Sfm Corporate Services Limited as a secretary (3 pages)
8 April 2013	Appointment of Sfm Corporate Services Limited as a secretary (3 pages)
8 April 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 8 April 2013 (2 pages)
8 April 2013	Termination of appointment of David Pudge as a director (2 pages)
8 April 2013	Termination of appointment of Adrian Levy as a director (2 pages)
8 April 2013	Termination of appointment of David Pudge as a director (2 pages)
8 April 2013	Appointment of Sfm Directors Limited as a director (3 pages)
8 April 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
8 April 2013	Appointment of Sfm Directors Limited as a director (3 pages)
8 April 2013	Appointment of Sfm Directors (No.2) Limited as a director (3 pages)
8 April 2013	Appointment of Ms Claudia Ann Wallace as a director (3 pages)
8 April 2013	Appointment of Ms Claudia Ann Wallace as a director (3 pages)
8 April 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 8 April 2013 (2 pages)
8 April 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
8 April 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 8 April 2013 (2 pages)
8 April 2013	Appointment of Sfm Directors (No.2) Limited as a director (3 pages)
28 March 2013	Company name changed damsonland LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 (2 pages)
28 March 2013	Change of name notice (2 pages)
28 March 2013	Change of name notice (2 pages)
28 March 2013	Company name changed damsonland LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 (2 pages)
7 November 2012	Incorporation (49 pages)
7 November 2012	Incorporation (49 pages)

Viola Finance Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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