Company number 08336970
Status Active - Proposal to Strike off
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Statement of capital on 31 December 2016
USD 1,000
. The most likely internet sites of VISCARIA 2 LIMITED are www.viscaria2.co.uk, and www.viscaria-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Viscaria 2 Limited is a Private Limited Company.
The company registration number is 08336970. Viscaria 2 Limited has been working since 19 December 2012.
The present status of the company is Active - Proposal to Strike off. The registered address of Viscaria 2 Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. ENGEL, Anthony is a Director of the company. WINKLER, Conrad is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ARTHUR, Roy Neil has been resigned. Director MINOR, Glenda has been resigned. Director RUTLAND, Alan Charles has been resigned. Director JOINT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
JORDAN COSEC LIMITED
Appointed Date: 03 September 2014
Resigned Directors
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 03 September 2014
Appointed Date: 19 December 2012
Director
ARTHUR, Roy Neil
Resigned: 03 September 2014
Appointed Date: 19 December 2012
76 years old
Director
MINOR, Glenda
Resigned: 15 October 2015
Appointed Date: 11 December 2014
69 years old
Director
JOINT CORPORATE SERVICES LIMITED
Resigned: 03 September 2014
Appointed Date: 19 December 2012
Persons With Significant Control
Evraz North America Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VISCARIA 2 LIMITED Events
28 Mar 2017
First Gazette notice for voluntary strike-off
21 Mar 2017
Application to strike the company off the register
09 Feb 2017
Statement of capital on 31 December 2016
28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
...
... and 17 more events
17 Jan 2014
Particulars of variation of rights attached to shares
19 Sep 2013
Memorandum and Articles of Association
19 Sep 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Dec 2012
Statement of capital following an allotment of shares on 21 December 2012
19 Dec 2012
Incorporation