About

Registered Number: 07070113
Date of Incorporation: 09/11/2009 (14 years and 5 months ago)
Company Status: Active
Date of Dissolution: 26/04/2016 (8 years ago)
Registered Address: Fifth Floor, 3 Gower Street, London, WC1E 6HA,

 

Viaco (Intergroup) Ltd was registered on 09 November 2009 and has its registered office in London, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYCHKOVA, Anastassiya 19 December 2016 - 1
SHCHEGOLEV, Pavel 09 November 2009 19 December 2016 1
Secretary Name Appointed Resigned Total Appointments
BYCHKOVA, Anastassiya 19 December 2016 - 1
H.K. CREDIT INVESTMENT GROUP LIMITED 09 November 2009 09 November 2010 1
LHY INVESTMENT LTD 30 October 2012 09 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 11 December 2019
CS01 - N/A 12 October 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 07 November 2018
RESOLUTIONS - N/A 02 February 2018
AD01 - Change of registered office address 02 February 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 23 November 2017
AP01 - Appointment of director 28 December 2016
CS01 - N/A 28 December 2016
AP03 - Appointment of secretary 27 December 2016
TM01 - Termination of appointment of director 27 December 2016
TM02 - Termination of appointment of secretary 27 December 2016
AD01 - Change of registered office address 27 December 2016
AA - Annual Accounts 05 December 2016
CS01 - N/A 01 August 2016
AR01 - Annual Return 25 July 2016
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 25 July 2016
RT01 - Application for administrative restoration to the register 25 July 2016
GAZ2 - Second notification of strike-off action in London Gazette 26 April 2016
GAZ1 - First notification of strike-off action in London Gazette 09 February 2016
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 29 January 2015
AP04 - Appointment of corporate secretary 29 January 2015
TM02 - Termination of appointment of secretary 29 January 2015
AD01 - Change of registered office address 29 January 2015
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 03 December 2013
TM02 - Termination of appointment of secretary 03 December 2013
AD01 - Change of registered office address 03 December 2013
AP04 - Appointment of corporate secretary 03 December 2013
AA - Annual Accounts 01 December 2012
AR01 - Annual Return 08 November 2012
AP04 - Appointment of corporate secretary 08 November 2012
TM02 - Termination of appointment of secretary 07 November 2012
AD01 - Change of registered office address 06 November 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 29 November 2010
AP04 - Appointment of corporate secretary 29 November 2010
TM02 - Termination of appointment of secretary 29 November 2010
NEWINC - New incorporation documents 09 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.