| Company Name | Viewtopia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04075106 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2000(23 years, 7 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr William John Cook |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 19 Gemini Project Landman Way London SE14 5RL |
| Director Name | Mr Bradley James Cook |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2006(5 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 31 December 2014) |
| Role | Warehouse Manager |
| Country of Residence | England |
| Correspondence Address | 31 Tallon Road Hutton Brentwood Essex CM13 1TE |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Viewtopia International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | Suite 31 Don House 30-38 Main Street Gibraltar |
Location
| Registered Address | Unit 7 Suffolk House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
Shareholders
| 2 at £1 | William Cook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,367 |
| Cash | £81,647 |
| Current Liabilities | £101,960 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 29 October 2007 | Delivered on: 9 November 2007 Persons entitled: Paul Martin Spiers and Denton & Co Trustees Limited Classification: Rent deposit deed Secured details: £9,250.00 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of £9,250.00. Outstanding |
|---|---|
| 2 August 2004 | Delivered on: 10 August 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 11 October 2019 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 6 October 2018 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 24 February 2017 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2016 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Registered office address changed from 31 Tallon Road Hutton Brentwood Essex CM13 1TE to Unit 7 Suffolk House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from 31 Tallon Road Hutton Brentwood Essex CM13 1TE to Unit 7 Suffolk House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG on 18 January 2016 (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 9 March 2015 | Termination of appointment of Bradley James Cook as a director on 31 December 2014 (1 page) |
| 9 March 2015 | Termination of appointment of Bradley James Cook as a director on 31 December 2014 (1 page) |
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 31 August 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2013 | Registered office address changed from 1 Kilmarsh Road London W6 0PL United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 1 Kilmarsh Road London W6 0PL United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 1 Kilmarsh Road London W6 0PL United Kingdom on 1 July 2013 (1 page) |
| 27 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 October 2011 | Registered office address changed from 31 Tallon Road, Hutton Ind Estate, Brentwood Essex CM13 1TE on 20 October 2011 (1 page) |
| 20 October 2011 | Registered office address changed from 31 Tallon Road, Hutton Ind Estate, Brentwood Essex CM13 1TE on 20 October 2011 (1 page) |
| 30 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 6 December 2010 | Director's details changed for Bradley Cook on 1 January 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Bradley Cook on 1 January 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Director's details changed for Bradley Cook on 1 January 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 8 March 2009 | Appointment terminated secretary viewtopia international LIMITED (1 page) |
| 8 March 2009 | Return made up to 20/09/08; full list of members (3 pages) |
| 8 March 2009 | Appointment terminated secretary viewtopia international LIMITED (1 page) |
| 8 March 2009 | Return made up to 20/09/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 19 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 9 November 2007 | Particulars of mortgage/charge (3 pages) |
| 9 November 2007 | Particulars of mortgage/charge (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 19 gemini project landmann way bermondsey london SE14 5RL (1 page) |
| 3 September 2007 | Return made up to 20/09/06; full list of members (2 pages) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 19 gemini project landmann way bermondsey london SE14 5RL (1 page) |
| 3 September 2007 | Return made up to 20/09/06; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 May 2006 | New director appointed (2 pages) |
| 11 May 2006 | New director appointed (2 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 3 October 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 3 October 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 20 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 10 August 2004 | Particulars of mortgage/charge (7 pages) |
| 10 August 2004 | Particulars of mortgage/charge (7 pages) |
| 4 December 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 October 2002 | Return made up to 20/09/02; full list of members
|
| 1 October 2002 | Return made up to 20/09/02; full list of members
|
| 19 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 February 2002 | Return made up to 20/09/01; full list of members
|
| 26 February 2002 | Return made up to 20/09/01; full list of members
|
| 26 September 2001 | Director's particulars changed (1 page) |
| 26 September 2001 | Director's particulars changed (1 page) |
| 31 October 2000 | New secretary appointed (2 pages) |
| 31 October 2000 | New secretary appointed (2 pages) |
| 3 October 2000 | Director resigned (1 page) |
| 3 October 2000 | Secretary resigned (1 page) |
| 3 October 2000 | Director resigned (1 page) |
| 3 October 2000 | Secretary resigned (1 page) |
| 28 September 2000 | New director appointed (2 pages) |
| 28 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | Registered office changed on 26/09/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 26 September 2000 | Registered office changed on 26/09/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 20 September 2000 | Incorporation (15 pages) |
| 20 September 2000 | Incorporation (15 pages) |