Company NameVictanis Holding Ltd.
Company StatusDissolved
Company Number11860321
CategoryPrivate Limited Company
Incorporation Date5 March 2019(5 years ago)
Dissolution Date15 August 2023 (7 months, 2 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Marc De Thomasson
Date of BirthOctober 1969 (Born 54 years ago)
NationalityEnglish,French
StatusClosed
Appointed05 March 2019(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address27a Maxwell Road
Northwood
HA6 2XY
Secretary NameMr Eric Andre Francois Bagration-Davidov
StatusResigned
Appointed05 March 2019(same day as company formation)
RoleCompany Director
Correspondence AddressGable 18-24 Turnham Green Terrace
London
W4 1QP

Location

Registered Address27a Maxwell Road
Northwood
HA6 2XY
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 August 2023Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2022Voluntary strike-off action has been suspended (1 page)
1 March 2022First Gazette notice for voluntary strike-off (1 page)
21 February 2022Application to strike the company off the register (1 page)
18 February 2022Registered office address changed from Gable 18-24 Turnham Green Terrace London W4 1QP United Kingdom to 27a Maxwell Road Northwood HA6 2XY on 18 February 2022 (1 page)
6 September 2021Termination of appointment of Eric Andre Francois Bagration-Davidov as a secretary on 1 September 2021 (1 page)
6 September 2021Confirmation statement made on 6 September 2021 with updates (4 pages)
6 September 2021Cessation of Bagration Holding Limited as a person with significant control on 1 September 2021 (1 page)
2 May 2021Confirmation statement made on 4 March 2021 with no updates (3 pages)
20 May 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 March 2020Confirmation statement made on 4 March 2020 with no updates (3 pages)
5 March 2019Incorporation
Statement of capital on 2019-03-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)