VIKING NORFOLK HOLD LIMITED
LONDON

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Company number 07655377
Status Liquidation
Incorporation Date 2 June 2011
Company Type Private Limited Company
Address 2 COLDBATH SQUARE, LONDON, EC1R 5HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Appointment of a voluntary liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of VIKING NORFOLK HOLD LIMITED are www.vikingnorfolkhold.co.uk, and www.viking-norfolk-hold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Viking Norfolk Hold Limited is a Private Limited Company. The company registration number is 07655377. Viking Norfolk Hold Limited has been working since 02 June 2011. The present status of the company is Liquidation. The registered address of Viking Norfolk Hold Limited is 2 Coldbath Square London Ec1r 5hl. . REED, Sophie Catherine Jane is a Secretary of the company. GERSTROM, Peter Anton is a Director of the company. MILNES-JAMES, Richard Llewelyn is a Director of the company. Secretary DIXON, Sally Veronica has been resigned. Secretary JESKE, Riga has been resigned. Secretary KAHVECI, Suheda has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director KAUFHOLD, Bernard Michael has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REED, Sophie Catherine Jane
Appointed Date: 22 May 2015

Director
GERSTROM, Peter Anton
Appointed Date: 02 June 2011
70 years old

Director
MILNES-JAMES, Richard Llewelyn
Appointed Date: 02 June 2011
55 years old

Resigned Directors

Secretary
DIXON, Sally Veronica
Resigned: 31 December 2012
Appointed Date: 02 June 2011

Secretary
JESKE, Riga
Resigned: 22 May 2015
Appointed Date: 10 July 2014

Secretary
KAHVECI, Suheda
Resigned: 10 July 2014
Appointed Date: 28 February 2013

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 June 2011
Appointed Date: 02 June 2011

Director
KAUFHOLD, Bernard Michael
Resigned: 24 May 2015
Appointed Date: 02 June 2011
66 years old

Director
WESTON, Clive
Resigned: 02 June 2011
Appointed Date: 02 June 2011
53 years old

VIKING NORFOLK HOLD LIMITED Events

18 Apr 2017
Return of final meeting in a creditors' voluntary winding up
06 Apr 2017
Appointment of a voluntary liquidator
06 Apr 2017
Notice of ceasing to act as a voluntary liquidator
16 Dec 2016
Liquidators' statement of receipts and payments to 28 September 2016
16 Oct 2015
Registered office address changed from 2 Coldbath Square London EC1R 5HL to 2 Coldbath Square London EC1R 5HL on 16 October 2015
...
... and 24 more events
08 Jun 2011
Termination of appointment of Clive Weston as a director
08 Jun 2011
Appointment of Sally Veronica Dixon as a secretary
08 Jun 2011
Appointment of Bernard Michael Kaufhold as a director
08 Jun 2011
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
02 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VIKING NORFOLK HOLD LIMITED Charges

14 February 2012
Supplemental debenture deed of accession
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…