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Vianova Systems UK Limited

Vianova Systems UK Limited is a dissolved company incorporated on 2 September 2005 with the registered office located in London, City of London. Vianova Systems UK Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 4 July 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05552513
Private limited company
Age
20 years
Incorporated 2 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 New Bridge Street
London
EC4V 6JA
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • VP General Counsel And Assistance Secret • American • Lives in United States • Born in May 1959
Director • Accountant • British • Lives in UK • Born in Mar 1963
Director • Treasurer • American • Lives in United States • Born in Aug 1949
Trimble Navigation Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.43K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.39K
Decreased by £1.13K (-4%)
Total Liabilities
-£388
Increased by £70 (+22%)
Net Assets
£25K
Decreased by £1.2K (-5%)
Debt Ratio (%)
2%
Increased by 0.33% (+27%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 18 Apr 2017
Application To Strike Off
8 Years Ago on 8 Apr 2017
Micro Accounts Submitted
8 Years Ago on 23 Mar 2017
Confirmation Submitted
9 Years Ago on 19 Aug 2016
Small Accounts Submitted
9 Years Ago on 29 Mar 2016
Confirmation Submitted
10 Years Ago on 7 Oct 2015
Registered Address Changed
10 Years Ago on 21 Sep 2015
Patrick Mcgloin Resigned
10 Years Ago on 1 Sep 2015
Geir Allan Andersen Resigned
10 Years Ago on 1 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Apr 2017
Application to strike the company off the register
Submitted on 8 Apr 2017
Micro company accounts made up to 31 December 2016
Submitted on 23 Mar 2017
Confirmation statement made on 19 August 2016 with updates
Submitted on 19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 29 Mar 2016
Annual return made up to 2 September 2015 with full list of shareholders
Submitted on 7 Oct 2015
Appointment of James Anthony Kirkland as a secretary on 1 September 2015
Submitted on 21 Sep 2015
Appointment of Mr John Henry Gale Heelas as a director on 1 September 2015
Submitted on 21 Sep 2015
Appointment of John Ernest Huey Iii as a director on 1 September 2015
Submitted on 21 Sep 2015
Repayment History
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