ANGELPLACE LIMITED


Registered number: 05565376
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages -> VIIKING VENTURES UK LIMITED

Name: ANGELPLACE LIMITED
VIIKING VENTURES UK LTD
Address: 58 HUGH STREET, LONDON, SW1V 4ER
Incorporation Date: 2005-09-15

Company status: Dissolved


Company Documents

date name form type
2019-10-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-07-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-05-31 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2019:LIQ. CASE NO.1 LIQ03
2018-03-16 APPOINTMENT TERMINATED, DIRECTOR KHEMANAND HURHANGEE TM01
2018-04-11 CESSATION OF SACHIN JAGDISH JOSHI AS A PSC PSC07
2018-05-10 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM140 BUCKINGHAM PALACE ROADLONDONSW1W 9SA AD01
2018-05-01 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-04-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPEN AMIN PSC01
2018-05-01 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-01-24 DIRECTOR APPOINTED MR DIPEN AMIN AP01
2018-03-16 APPOINTMENT TERMINATED, DIRECTOR DIPEN AMIN TM01
2018-03-21 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES CS01
2018-05-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-03-21 CESSATION OF KHEMANAND HURHANGEE AS A PSC PSC07
2018-03-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SACHIN JAGDISH JOSHI PSC01
2018-03-16 DIRECTOR APPOINTED MRS LEENA SONEJI AP01
2018-03-21 APPOINTMENT TERMINATED, SECRETARY MAGUS SECRETARIES LIMITED TM02
2017-09-20 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES CS01
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-23 20/11/17 STATEMENT OF CAPITAL GBP 20 SH01
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2016-09-21 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2015-06-10 DIRECTOR APPOINTED MR KHEMANAND HURHANGEE AP01
2015-06-11 COMPANY NAME CHANGED ANGELPLACE LIMITEDCERTIFICATE ISSUED ON 11/06/15 CERTNM
2015-05-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2015-10-07 15/09/15 FULL LIST AR01
2015-06-10 APPOINTMENT TERMINATED, DIRECTOR VIPUL DOHARA TM01
2014-09-18 15/09/14 FULL LIST AR01
2014-06-11 DIRECTOR'S CHANGE OF PARTICULARS / MR VIPUL HARILAL DOHARA / 11/06/2014 CH01
2014-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2013-08-02 APPOINTMENT TERMINATED, DIRECTOR DEEPAK SING TM01
2013-08-02 APPOINTMENT TERMINATED, SECRETARY POONAM SING TM02
2013-08-02 DIRECTOR APPOINTED MR VIPUL HARILAL DOHARA AP01
2013-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2013-08-02 CORPORATE SECRETARY APPOINTED MAGUS SECRETARIES LIMITED AP04
2013-10-31 15/09/13 FULL LIST AR01
2012-11-09 15/09/12 FULL LIST AR01
2012-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2011-11-04 15/09/11 FULL LIST AR01
2011-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2011-11-04 SECRETARY'S CHANGE OF PARTICULARS / POONAM SING / 01/10/2009 CH03
2011-11-04 DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK SING / 01/10/2009 CH01
2010-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2010-11-11 15/09/10 FULL LIST AR01
2009-05-27 REGISTERED OFFICE CHANGED ON 27/05/2009 FROMGROUND FLOOR100 ROCHESTER ROWLONDONSW1P 1JP 287
2009-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2009-11-19 15/09/09 FULL LIST AR01
2008-10-17 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2008-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2007-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-09-19 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS 363a
2007-09-19 REGISTERED OFFICE CHANGED ON 19/09/07 FROM:100 ROCHESTER ROWLONDONSW1P 1JP 287
2006-11-11 S366A DISP HOLDING AGM 15/09/06 ELRES
2006-11-11 S386 DISP APP AUDS 15/09/06 ELRES
2006-11-11 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS 363a
2005-10-12 SECRETARY RESIGNED 288b
2005-10-12 NEW SECRETARY APPOINTED 288a
2005-10-12 AD 12/10/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-10-12 REGISTERED OFFICE CHANGED ON 12/10/05 FROM:2ND FLOOR93A RIVINGTON STREETLONDONEC2A 3AY 287
2005-10-12 NEW DIRECTOR APPOINTED 288a

Last update: 2020-12-09 07:58:10