Dissolved
Dissolved 2018-04-24
Company Information for VIGLEN TECHNOLOGY LIMITED
STREET, ST ALBANS, HERTFORDSHIRE, AL2,
|
Company Registration Number
04495621
Private Limited Company
Dissolved Dissolved 2018-04-24 |
Company Name | ||||
---|---|---|---|---|
VIGLEN TECHNOLOGY LIMITED | ||||
Legal Registered Office | ||||
STREET, ST ALBANS HERTFORDSHIRE | ||||
Previous Names | ||||
|
Company Number | 04495621 | |
---|---|---|
Date formed | 2002-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-04-24 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2018-06-19 20:56:26 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWARD RAY |
||
LEON HEMANI |
||
SUNIL JAYANTILAL MADHANI |
||
MICHAEL EDWARD RAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BORDAN TKACHUK |
Director | ||
CLAUDE MANUEL LITTNER |
Director | ||
ALAN MICHAEL SUGAR |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
MATTHEW RUSSELL AUCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XENGREEN LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Dissolved 2014-04-15 | |
ACL (1997) LIMITED | Company Secretary | 1997-08-29 | CURRENT | 1968-11-19 | Active | |
VIGECOM LIMITED | Company Secretary | 1997-08-25 | CURRENT | 1983-11-15 | Active - Proposal to Strike off | |
ART SYSTEMS LIMITED | Director | 2016-04-05 | CURRENT | 1995-07-13 | Active | |
ART SYSTEMS HOLDINGS LIMITED | Director | 2016-04-05 | CURRENT | 2009-04-27 | Active - Proposal to Strike off | |
FELIX APPTECH LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Dissolved 2018-05-15 | |
GARTHFIELDS INVESTMENTS LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
XENON NETWORK SERVICES LIMITED | Director | 2014-01-02 | CURRENT | 1981-04-21 | Dissolved 2016-01-19 | |
VIGECOM LIMITED | Director | 2014-01-02 | CURRENT | 1983-11-15 | Active - Proposal to Strike off | |
VIGLEN LIMITED | Director | 2014-01-02 | CURRENT | 1975-04-21 | Active - Proposal to Strike off | |
WESTCOAST (HOLDINGS) LIMITED | Director | 2013-09-01 | CURRENT | 1997-04-25 | Active | |
XMA LIMITED | Director | 2010-02-01 | CURRENT | 1986-09-02 | Active | |
ART SYSTEMS LIMITED | Director | 2016-04-05 | CURRENT | 1995-07-13 | Active | |
ART SYSTEMS HOLDINGS LIMITED | Director | 2016-04-05 | CURRENT | 2009-04-27 | Active - Proposal to Strike off | |
BRACKEN INVESTMENTS LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
WAM EUROPE LIMITED | Director | 2014-03-31 | CURRENT | 2004-05-06 | Active | |
FACILITIES FULFILMENT LIMITED | Director | 2014-01-08 | CURRENT | 2006-02-07 | Dissolved 2015-02-17 | |
OMEUSURESUPPLY LIMITED | Director | 2014-01-08 | CURRENT | 2012-01-13 | Dissolved 2015-02-17 | |
OFFICE ETC. LIMITED | Director | 2014-01-08 | CURRENT | 2007-08-01 | Dissolved 2015-02-17 | |
BEST-GIG LIMITED | Director | 2014-01-08 | CURRENT | 2007-09-07 | Dissolved 2015-02-17 | |
SHIMA UMA LIMITED | Director | 2014-01-08 | CURRENT | 2007-11-15 | Dissolved 2015-02-17 | |
BLACK DOG OFFICE SUPPLIES LIMITED | Director | 2014-01-08 | CURRENT | 2000-06-30 | Dissolved 2015-02-17 | |
HELPDESKIT.BIZ LIMITED | Director | 2014-01-08 | CURRENT | 2004-01-19 | Dissolved 2015-02-17 | |
QUIGLEYS LIMITED | Director | 2014-01-08 | CURRENT | 2007-07-09 | Dissolved 2015-02-17 | |
C6 DIGITAL LIMITED | Director | 2014-01-08 | CURRENT | 2009-03-19 | Dissolved 2015-02-17 | |
WHEATLEY DYSON & SON LIMITED | Director | 2014-01-08 | CURRENT | 2003-09-30 | Dissolved 2015-02-17 | |
BINGO OFFICE SUPPLIES LIMITED | Director | 2014-01-08 | CURRENT | 1998-03-24 | Dissolved 2015-07-07 | |
MYSURESUPPLY LIMITED | Director | 2014-01-08 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
Q.C. SUPPLIES LIMITED | Director | 2014-01-08 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
QUARRY COURT HOLDINGS LIMITED | Director | 2014-01-08 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
XENON NETWORK SERVICES LIMITED | Director | 2014-01-02 | CURRENT | 1981-04-21 | Dissolved 2016-01-19 | |
VIGECOM LIMITED | Director | 2014-01-02 | CURRENT | 1983-11-15 | Active - Proposal to Strike off | |
VIGLEN LIMITED | Director | 2014-01-02 | CURRENT | 1975-04-21 | Active - Proposal to Strike off | |
WESTCOAST (HOLDINGS) LIMITED | Director | 2013-09-01 | CURRENT | 1997-04-25 | Active | |
ORION STORAGE SOLUTIONS LIMITED | Director | 2008-07-31 | CURRENT | 1998-11-06 | Active - Proposal to Strike off | |
WESTCOAST LIMITED | Director | 2004-11-11 | CURRENT | 1984-05-16 | Active | |
CREAM PROPERTIES LIMITED | Director | 2018-05-29 | CURRENT | 2018-02-27 | Active | |
AMSPROP DEVONSHIRE LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
AMSTAR MEDIA LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
X-DIRECT LIMITED | Director | 2014-05-01 | CURRENT | 1992-11-13 | Dissolved 2016-02-02 | |
XMA LIMITED | Director | 2014-05-01 | CURRENT | 1986-09-02 | Active | |
AMSHOLD TRADING LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
AMSHOLD GROUP LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
AMSCREEN GROUP LIMITED | Director | 2012-02-13 | CURRENT | 1992-09-29 | Active | |
AMSCREEN PUBLIC LIMITED COMPANY | Director | 2012-02-13 | CURRENT | 2008-06-12 | Active | |
AMSAIR EXECUTIVE AVIATION LIMITED | Director | 2012-02-07 | CURRENT | 2004-01-26 | Dissolved 2014-03-04 | |
AMSAIR LIMITED | Director | 2012-02-07 | CURRENT | 1993-06-11 | Dissolved 2015-05-05 | |
AMSPROP (NO. 6) LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Dissolved 2014-10-07 | |
AMSPROP OXFORD LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Dissolved 2015-12-29 | |
AMSTED PROPERTIES LIMITED | Director | 2012-02-07 | CURRENT | 1995-10-31 | Dissolved 2014-03-04 | |
AMSTURN LIMITED | Director | 2012-02-07 | CURRENT | 2008-02-21 | Dissolved 2015-03-31 | |
AMSPROP INVESTMENTS LIMITED | Director | 2012-02-07 | CURRENT | 1990-03-05 | Active | |
AMSPROP CITY PROPERTIES LIMITED | Director | 2012-02-07 | CURRENT | 2001-04-23 | Active - Proposal to Strike off | |
AMSAIR AIRCRAFT LIMITED | Director | 2012-02-07 | CURRENT | 2006-06-13 | Active | |
AMSPROP LIMITED | Director | 2012-02-07 | CURRENT | 1984-12-20 | Active | |
AMSTRAD CONSUMER ELECTRONICS COMPANY | Director | 2012-02-07 | CURRENT | 1995-01-05 | Active - Proposal to Strike off | |
AMSPROP REAT LIMITED | Director | 2012-02-07 | CURRENT | 1995-05-19 | Active | |
AMSHOLD SECURITIES LIMITED | Director | 2012-02-07 | CURRENT | 1997-03-21 | Active | |
AMSPROP USA HOLDINGS LIMITED | Director | 2012-02-07 | CURRENT | 2001-09-26 | Active | |
AMSPROP PORTLAND LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
148-150 OPL MANAGEMENT LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
AMSPROP BISHOPSGATE LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
AMSVEST LIMITED | Director | 2012-02-07 | CURRENT | 2011-07-13 | Active | |
AMSPROP CENTRAL LIMITED | Director | 2012-02-07 | CURRENT | 2001-09-26 | Active | |
ACL (1997) LIMITED | Director | 2010-06-30 | CURRENT | 1968-11-19 | Active | |
AMSTAR ENTERTAINMENT LIMITED | Director | 2009-07-01 | CURRENT | 2007-01-02 | Active | |
AMSPROP ESTATES LIMITED | Director | 2009-07-01 | CURRENT | 1993-03-19 | Active | |
AMSPROP LONDON LIMITED | Director | 2009-07-01 | CURRENT | 1989-02-08 | Active | |
AMSHOLD INTERNATIONAL LIMITED | Director | 2009-07-01 | CURRENT | 1999-02-10 | Active | |
XENGREEN LIMITED | Director | 2005-11-07 | CURRENT | 2005-11-07 | Dissolved 2014-04-15 | |
PEDEGOG LIMITED | Director | 2000-10-16 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
XENON NETWORK SERVICES LIMITED | Director | 1998-02-13 | CURRENT | 1981-04-21 | Dissolved 2016-01-19 | |
VIGECOM LIMITED | Director | 1997-10-31 | CURRENT | 1983-11-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BORDAN TKACHUK | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
SH19 | 22/10/15 STATEMENT OF CAPITAL GBP 10000 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/10/15 | |
RES13 | REDUCE CAPITAL REDEMPTION RESERVE TO NIL 05/10/2015 | |
AR01 | 25/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044956210001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044956210002 | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044956210001 | |
RES01 | ALTER ARTICLES 02/01/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR LEON HEMANI | |
AP01 | DIRECTOR APPOINTED MR SUNIL JAYANTILAL MADHANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE LITTNER | |
AR01 | 25/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 5601100 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/12/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 25/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 5601100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | AUTH DIRS TO CAPITALISE 23/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SECTION 175 CONFLICT OF INTEREST 23/12/2011 | |
RES01 | ALTER ARTICLES 23/12/2011 | |
AR01 | 25/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 25/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CLAUDE MANUEL LITTNER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN SUGAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: VIGLEN HOUSE ALPERTON LANE ALPERTON MIDDLESEX HA0 1DX | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LEARNING TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 22/08/03 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 11/12/02--------- £ SI 5591000@1=5591000 £ IC 10000/5601000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 11/12/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100000/5691000 11/1 | |
88(2)R | AD 11/12/02--------- £ SI 7200@1=7200 £ IC 2800/10000 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WILLSTAR LIMITED CERTIFICATE ISSUED ON 18/12/02 | |
RES13 | RE: DIRECTORS AUTHORITY 29/11/02 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
Satisfied | LLOYDS BANK COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as VIGLEN TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |