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Viasystems Holdings Limited
Viasystems Holdings Limited is a dissolved company incorporated on 2 November 1979 with the registered office located in Eastleigh, Hampshire. Viasystems Holdings Limited was registered 46 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 September 2016
(9 years ago)
Was
36 years old
at the time of dissolution
Company No
01458898
Private limited company
Age
46 years
Incorporated
2 November 1979
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Viasystems Holdings Limited
Contact
Update Details
Address
C/O Tenon Recovery
Highfield Court Tollgate
Chandlers Ford Eastleigh
Hampshire
SO53 3TZ
Same address for the past
18 years
Companies in SO53 3TZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Gerald George Sax
Director • Secretary • American • Born in Feb 1961
David James Webster
Director • Senior VP • American • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Viasystems Manchester Limited
Gerald George Sax and are mutual people.
Active
Viasystems Ii Limited
Gerald George Sax and are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (1991–1999)
Period Ended
28 Dec 1999
For period
28 Dec
⟶
28 Dec 1999
Traded for
12 months
Cash in Bank
£137K
Increased by £137K (%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£52.52M
Increased by £8.94M (+21%)
Total Liabilities
-£48.85M
Increased by £3.21M (+7%)
Net Assets
£3.67M
Increased by £5.73M (-279%)
Debt Ratio (%)
93%
Decreased by 11.71% (-11%)
See 10 Year Full Financials
Latest Activity
Liquidator Appointed
18 Years Ago on 9 Nov 2007
Winding Up Completed
21 Years Ago on 20 Sep 2004
Full Accounts Submitted
24 Years Ago on 6 Feb 2001
Full Accounts Submitted
25 Years Ago on 8 May 2000
Full Accounts Submitted
26 Years Ago on 23 May 1999
Full Group Accounts Submitted
28 Years Ago on 28 Aug 1997
Full Group Accounts Submitted
29 Years Ago on 3 Sep 1996
Full Group Accounts Submitted
30 Years Ago on 17 Jul 1995
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Documents
Notice of final account prior to dissolution
Submitted on 1 Jun 2016
Registered office changed on 14/11/07 from: 7TH floor 3 shortlands hammersmith international centre hammersmith london W6 8DA
Submitted on 14 Nov 2007
Appointment of a liquidator
Submitted on 9 Nov 2007
Court order
Submitted on 27 Apr 2007
Bona Vacantia disclaimer
Submitted on 22 Aug 2005
Dissolved
Submitted on 20 Dec 2004
Completion of winding up
Submitted on 20 Sep 2004
Court order notice of winding up
Submitted on 27 Feb 2002
Delivery ext'd 3 mth 31/12/00
Submitted on 31 Oct 2001
Registered office changed on 08/10/01 from: viasystems balliol business park longbenton newcastle upon tyne tyne & wear NE12 8EF
Submitted on 8 Oct 2001
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Repayment History
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