About

Registered Number: 05289155
Date of Incorporation: 17/11/2004 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 07/03/2017 (7 years and 1 month ago)
Registered Address: 40 Craven Street, Charing Cross, London, WC2N 5NG

 

Viciana Investments Ltd was founded on 17 November 2004, it's status at Companies House is "Dissolved". We don't know the number of employees at the organisation. There are 2 directors listed as Sovereign Secretaries Limited, Sovereign Management Limited for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOVEREIGN MANAGEMENT LIMITED 21 January 2013 - 1
Secretary Name Appointed Resigned Total Appointments
SOVEREIGN SECRETARIES LIMITED 21 January 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 March 2017
GAZ1(A) - First notification of strike-off in London Gazette) 20 December 2016
DS01 - Striking off application by a company 12 December 2016
CS01 - N/A 22 November 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 17 November 2014
CH02 - Change of particulars for corporate director 17 November 2014
CH04 - Change of particulars for corporate secretary 17 November 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 19 February 2013
AP04 - Appointment of corporate secretary 21 January 2013
AP02 - Appointment of corporate director 21 January 2013
TM01 - Termination of appointment of director 21 January 2013
TM02 - Termination of appointment of secretary 21 January 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 20 November 2009
CH02 - Change of particulars for corporate director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH04 - Change of particulars for corporate secretary 20 November 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
AA - Annual Accounts 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 01 October 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 18 August 2006
363a - Annual Return 13 February 2006
288c - Notice of change of directors or secretaries or in their particulars 13 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2005
288b - Notice of resignation of directors or secretaries 17 November 2004
NEWINC - New incorporation documents 17 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.