VIIKING VENTURES UK LIMITED - LONDON


Company Profile Company Filings

Overview

VIIKING VENTURES UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIIKING VENTURES UK LIMITED was incorporated 18 years ago on 15/09/2005 and has the registered number: 05565376. The accounts status is TOTAL EXEMPTION SMALL.

VIIKING VENTURES UK LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2016

Registered Office

58 HUGH STREET
LONDON
SW1V 4ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEENA SONEJI Oct 1960 British Director 2017-11-14 CURRENT
MAGUS SECRETARIES LIMITED Corporate Secretary 2013-07-17 UNTIL 2017-11-20 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-15 UNTIL 2005-10-12 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2005-09-15 UNTIL 2005-10-12 RESIGNED
MR DIPEN AMIN Jan 1965 British Director 2017-09-21 UNTIL 2017-11-20 RESIGNED
MR VIPUL HARILAL DOHARA Feb 1967 British Director 2013-07-17 UNTIL 2015-06-10 RESIGNED
MR DEEPAK SING Aug 1959 British Director 2005-10-12 UNTIL 2013-07-17 RESIGNED
MR KHEMANAND HURHANGEE Mar 1973 British Director 2015-06-10 UNTIL 2017-11-15 RESIGNED
MRS POONAM SING Secretary 2005-10-12 UNTIL 2013-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sachin Jagdish Joshi 2017-11-20 - 2017-11-20 8/1984 Mumbai 400076   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Dipen Amin 2017-11-20 1/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Khemanand Hurhangee 2016-06-10 - 2017-11-20 3/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VIIKING_VENTURES_UK_LIMIT - Accounts 2017-08-01 31-10-2016 £-347,476 equity
VIIKING_VENTURES_UK_LIMIT - Accounts 2016-07-29 31-10-2015 £14,299 Cash £-40,413 equity
Dormant Company Accounts - ANGELPLACE LIMITED 2015-05-07 31-10-2014 £2 equity

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SHOTLEY STORES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores