| Company Name | Victoria Invest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC276533 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Eftychia Turnbull |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 41 Duke Street Edinburgh Midlothian EH6 8HH Scotland |
| Secretary Name | Edward Muca Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Sycamore Road Dalkeith Midlothian EH22 5NX Scotland |
| Secretary Name | Kerry Jane Farrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2006(1 year, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 09 May 2011) |
| Role | Company Director |
| Correspondence Address | 55/2 Pennywell Gardens Edinburgh Lothian EH4 4PA Scotland |
| Secretary Name | Axiano Company Sectretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2006(1 year, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 03 May 2006) |
| Correspondence Address | 71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland |
Location
| Registered Address | 35/3 Buchanan Street Leith Edinburgh EH6 8RB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2.2m at £1 | Swindon International LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,232,270 |
| Cash | £1,960 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 1 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 1 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 20 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | Application to strike the company off the register (3 pages) |
| 10 December 2013 | Application to strike the company off the register (3 pages) |
| 14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 11 September 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 24 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 2 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | Director's details changed for Mrs Eftychia Turnbull on 1 January 2011 (2 pages) |
| 10 May 2011 | Termination of appointment of Kerry Farrington as a secretary (1 page) |
| 10 May 2011 | Director's details changed for Mrs Eftychia Turnbull on 1 January 2011 (2 pages) |
| 10 May 2011 | Termination of appointment of Kerry Farrington as a secretary (1 page) |
| 10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Director's details changed for Mrs Eftychia Turnbull on 1 January 2011 (2 pages) |
| 2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Statement of capital following an allotment of shares on 22 October 2010
|
| 25 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Statement of capital following an allotment of shares on 22 October 2010
|
| 24 September 2010 | Secretary's details changed for Kerry Farrington on 23 September 2010 (1 page) |
| 24 September 2010 | Secretary's details changed for Kerry Farrington on 23 September 2010 (1 page) |
| 23 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for Eftyhia Turnbull on 21 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Eftyhia Turnbull on 21 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mrs. Eftyhia Turnbull on 21 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mrs. Eftyhia Turnbull on 21 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 30 April 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 17 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 18 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 18 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 17 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 16 September 2009 | Secretary's change of particulars / kerry farrington / 01/09/2009 (1 page) |
| 16 September 2009 | Secretary's change of particulars / kerry farrington / 01/09/2009 (1 page) |
| 19 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 26/11/07; full list of members (6 pages) |
| 4 September 2008 | Return made up to 26/11/07; full list of members (6 pages) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 35 buchanan street edinburgh EH6 8RB (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 35 buchanan street edinburgh EH6 8RB (1 page) |
| 29 July 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 9 July 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 9 July 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 25 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 25 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 12 July 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 12 July 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 23 June 2006 | New secretary appointed (1 page) |
| 23 June 2006 | New secretary appointed (1 page) |
| 11 May 2006 | Secretary resigned (1 page) |
| 11 May 2006 | Secretary resigned (1 page) |
| 4 May 2006 | New secretary appointed (1 page) |
| 4 May 2006 | Secretary resigned (1 page) |
| 4 May 2006 | New secretary appointed (1 page) |
| 4 May 2006 | Secretary resigned (1 page) |
| 1 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 26 November 2004 | Incorporation (19 pages) |
| 26 November 2004 | Incorporation (19 pages) |