About

Registered Number: 06069989
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (1 year and 8 months ago)
Registered Address: 141a New Road, Ascot, Berkshire, SL5 8QA

 

Viotran Ltd was registered on 26 January 2007 and has its registered office in Ascot, Berkshire, it's status is listed as "Dissolved". We don't currently know the number of employees at Viotran Ltd. The company has 3 directors listed as Hardy, Chantal Gimette, Hardy, Chantal Gimette, Hardy, Digby Maxwell in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDY, Chantal Gimette 24 April 2008 - 1
HARDY, Digby Maxwell 26 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HARDY, Chantal Gimette 19 April 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Digby Maxwell Hardy/
1943-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Chantal Gimette Hardy/
1952-12
Individual person with significant control French/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 January 2018
DS01 - Striking off application by a company 19 December 2017
AA - Annual Accounts 22 November 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 07 February 2013
AA01 - Change of accounting reference date 12 November 2012
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 20 October 2010
AP03 - Appointment of secretary 19 April 2010
TM02 - Termination of appointment of secretary 19 April 2010
AD01 - Change of registered office address 19 April 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.