| Company Name | Victoria Estate Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03654285 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1998(25 years, 6 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Carter |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 359 57 Great George Street Leeds LS1 3AJ |
| Secretary Name | Mr Stefano Enrico Mario Lucatello |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill House Bacchus Lane South Cave Hull East Yorkshire HU15 2ER |
| Secretary Name | Mr Peter John Lorriman |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 18 January 2006(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Elvaston Avenue Hornsea North Humberside HU18 1HA |
| Director Name | Nominee (Director) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1998(same day as company formation) |
| Correspondence Address | Albany House 3b Laburnum Row Torre Torquay Devon TQ2 5QX |
| Secretary Name | Nominee (Secretary) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1998(same day as company formation) |
| Correspondence Address | Albany House 3b Laburnum Row Torre Torquay Devon TQ2 5QX |
Location
| Registered Address | Suite 359 57 Great George Street Leeds LS1 3AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at 1 | Michael William Carter 50.00% Ordinary |
|---|---|
| 50 at 1 | Ms Susan Ashwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £31,201 |
| Gross Profit | £23,579 |
| Net Worth | £8,506 |
| Cash | £4,792 |
| Current Liabilities | £138,351 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2009 | Appointment terminated secretary peter lorriman (1 page) |
| 22 June 2009 | Return made up to 22/10/08; full list of members (3 pages) |
| 22 June 2009 | Appointment Terminated Secretary peter lorriman (1 page) |
| 22 June 2009 | Return made up to 22/10/08; full list of members (3 pages) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2007 | Return made up to 22/10/07; no change of members (6 pages) |
| 8 November 2007 | Return made up to 22/10/07; no change of members (6 pages) |
| 7 September 2007 | Total exemption full accounts made up to 31 October 2006 (15 pages) |
| 7 September 2007 | Total exemption full accounts made up to 31 October 2006 (15 pages) |
| 16 February 2007 | Return made up to 22/10/06; full list of members (7 pages) |
| 16 February 2007 | Return made up to 22/10/06; full list of members
|
| 17 November 2006 | Total exemption full accounts made up to 31 October 2005 (15 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 October 2005 (15 pages) |
| 16 May 2006 | Return made up to 22/10/05; full list of members (6 pages) |
| 16 May 2006 | Return made up to 22/10/05; full list of members
|
| 15 May 2006 | Registered office changed on 15/05/06 from: unit 2 acorn business centre livingstone road hessle east yorkshire HU13 0EG (1 page) |
| 15 May 2006 | New secretary appointed (2 pages) |
| 15 May 2006 | New secretary appointed (2 pages) |
| 15 May 2006 | Registered office changed on 15/05/06 from: unit 2 acorn business centre livingstone road hessle east yorkshire HU13 0EG (1 page) |
| 6 September 2005 | Total exemption full accounts made up to 31 October 2004 (16 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 October 2004 (16 pages) |
| 16 December 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 October 2003 (15 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 October 2003 (15 pages) |
| 12 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 12 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 8 August 2003 | Total exemption full accounts made up to 31 October 2002 (15 pages) |
| 8 August 2003 | Total exemption full accounts made up to 31 October 2002 (15 pages) |
| 25 October 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 25 October 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 26 June 2002 | Full accounts made up to 31 October 2001 (14 pages) |
| 26 June 2002 | Full accounts made up to 31 October 2001 (14 pages) |
| 30 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 30 August 2001 | Full accounts made up to 31 October 2000 (13 pages) |
| 30 August 2001 | Full accounts made up to 31 October 2000 (13 pages) |
| 10 July 2001 | Particulars of mortgage/charge (5 pages) |
| 10 July 2001 | Particulars of mortgage/charge (5 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: great north road ferry bridge west yorkshire WF11 8PH (1 page) |
| 20 June 2001 | Registered office changed on 20/06/01 from: great north road ferry bridge west yorkshire WF11 8PH (1 page) |
| 14 April 2001 | Particulars of mortgage/charge (3 pages) |
| 14 April 2001 | Particulars of mortgage/charge (3 pages) |
| 4 April 2001 | Registered office changed on 04/04/01 from: 1ST floor unit 2 acorn business centre waterside park livingstone road hessle hull yorkshire HU13 0ED (1 page) |
| 4 April 2001 | Registered office changed on 04/04/01 from: 1ST floor unit 2 acorn business centre waterside park livingstone road hessle hull yorkshire HU13 0ED (1 page) |
| 7 December 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 17 April 2000 | Full accounts made up to 31 October 1999 (14 pages) |
| 17 April 2000 | Full accounts made up to 31 October 1999 (14 pages) |
| 9 December 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 20 May 1999 | Particulars of mortgage/charge (4 pages) |
| 20 May 1999 | Particulars of mortgage/charge (4 pages) |
| 27 October 1998 | Director resigned (1 page) |
| 27 October 1998 | Registered office changed on 27/10/98 from: albany house 3B laburnum row torre torquay devon TQ2 5QX (1 page) |
| 27 October 1998 | Secretary resigned (1 page) |
| 27 October 1998 | New director appointed (2 pages) |
| 27 October 1998 | Director resigned (1 page) |
| 27 October 1998 | Registered office changed on 27/10/98 from: albany house 3B laburnum row torre torquay devon TQ2 5QX (1 page) |
| 27 October 1998 | New secretary appointed (2 pages) |
| 27 October 1998 | New secretary appointed (2 pages) |
| 27 October 1998 | New director appointed (2 pages) |
| 27 October 1998 | Secretary resigned (1 page) |
| 22 October 1998 | Incorporation (11 pages) |