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VIPER SECURITY LIMITED

Learn more about VIPER SECURITY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EBURY GATE, 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR

VIPER SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 00330983
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.08.24
dissolution date: 2014.10.28
last member list: 2014.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.02
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.17
Form type: LATEST SOC
Document description: 17/02/14 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR DAVID ANTHONY NOONAN
Form type: AP01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG
Form type: TM01
Date: 2014.01.17
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CONFLICT OF INTEREST 29/08/2013
Form type: RES13
Date: 2013.09.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.14
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14/05/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.05.14
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SOLVENCY STATEMENT DATED 08/05/13
Form type: CAP-SS
Date: 2013.05.14
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REDUCE ISSUED CAPITAL 08/05/2013
Form type: RES06
Date: 2013.05.14
Child documents:
Document type: ANNOTATION
Date: 2013.05.14
Form type: RES13
Document description: CANCEL £28571000 FROM SHARE PREM A/C 08/05/2013
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.06
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.02
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BRAY
Form type: TM01
Date: 2011.12.01
£2.95
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DIRECTOR APPOINTED ANTON CONRAD
Form type: AP01
Date: 2011.12.01
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DIRECTOR APPOINTED JEFFREY JOHN YOUNG
Form type: AP01
Date: 2011.12.01
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AUD RES
Form type: MISC
Date: 2011.07.06
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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SECRETARY APPOINTED TERESA FIELD
Form type: AP03
Date: 2011.02.07
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APPOINTMENT TERMINATED, SECRETARY JON MESSENT
Form type: TM02
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR JON MESSENT
Form type: TM01
Date: 2011.01.19
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CURREXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.04
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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FACILITY AGREEMENT
Form type: RES13
Date: 2009.11.05
£2.95
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ENTER INTO GUARANTEE ISDA MASTER AGREEMENT 01/09/2009
Form type: RES13
Date: 2009.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.07
£2.95
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AGREEMENT 10/07/2009
Form type: RES13
Date: 2009.07.17
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AGREEMENT 30/06/2009
Form type: RES13
Date: 2009.07.17
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AGREEMENT 21/05/2009
Form type: RES13
Date: 2009.07.17
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN WILLIAMS LOGGED FORM
Form type: 288b
Date: 2008.12.12
£2.95
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DIRECTOR AND SECRETARY APPOINTED JON MESSENT
Form type: 288a
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.12
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
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AD 26/11/04---------, £ SI [email protected]=225000, £ IC 1500001/1725001
Form type: 88(2)R
Date: 2004.12.09
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NC INC ALREADY ADJUSTED, 23/11/04
Form type: 123
Date: 2004.12.09
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£ NC 1500100/2000100, 23/1
Form type: RES04
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/04 FROM:, ABFORD HOUSE, 15,WILTON ROAD, LONDON, SW1V 1LT
Form type: 287
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RE SEC 394
Form type: MISC
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07

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Company directors and board members:

TERESA FIELD (dissolve)
Secretary, 2011.01.31 - 2014.10.28
44 BAKER STREET , LONDON
W1U 7AL
ANTON CONRAD (dissolve)
Director, LEGAL COUNSEL, 2011.11.30 - 2014.10.28
EBURY GATE 23 LOWER BELGRAVE STREET , LONDON
SW1W 0NR
DAVID ANTHONY NOONAN (dissolve)
Director, VICE PRESIDENT FINANCE, 2014.01.02 - 2014.10.28
EBURY GATE 23 LOWER BELGRAVE STREET , LONDON
SW1W 0NR
COLIN RICHARD CLAPHAM (dissolve)
Secretary, 1993.01.31 - 2005.03.31
THE HOMESTEAD STOKE BY NAYLAND , COLCHESTER
CO6 4QF, ESSEX
JON MESSENT (dissolve)
Secretary, SOLICITOR, 2008.12.09 - 2010.12.31
6 SINGLETS LANE FLAMSTEAD , ST ALBANS
AL3 8EP, HERTFORDSHIRE
SUSAN WILLIAMS (dissolve)
Secretary, 2005.04.01 - 2008.12.09
FLAT 3 51 HARLEY STREET , LONDON
W1G 8QQ
IAN ALEXANDER BRAY (dissolve)
Director, FINANCE EXECUTIVE, 2005.04.01 - 2011.11.30
57 OLIVERS BATTERY ROAD NORTH , WINCHESTER
SO22 4JB, HAMPSHIRE
COLIN RICHARD CLAPHAM (dissolve)
Director, ASST COMPANY SECRETA, 1997.08.01 - 2005.03.31
THE HOMESTEAD STOKE BY NAYLAND , COLCHESTER
CO6 4QF, ESSEX
JON MESSENT (dissolve)
Director, SOLICITOR, 2008.12.09 - 2010.12.31
6 SINGLETS LANE FLAMSTEAD , ST ALBANS
AL3 8EP, HERTFORDSHIRE
MICHAEL LESLIE VASS (dissolve)
Director, FINANCIAL DIRECTOR, 1993.01.31 - 1997.08.31
MELROSE 14 ORCHARD CLOSE COPFORD , COLCHESTER
CO6 1DB, ESSEX
SUSAN WILLIAMS (dissolve)
Director, SOLICITOR, 1999.07.14 - 2008.12.09
FLAT 3 51 HARLEY STREET , LONDON
W1G 8QQ
DAVID JOHN WRIGHT (dissolve)
Director, COMPANY SECRETARY, 1993.01.31 - 1999.09.30
45 PICTON WAY CAVERSHAM , READING
RG4 8NJ, BERKSHIRE
JEFFREY JOHN YOUNG (dissolve)
Director, VP & CONTROLLER, 2011.11.30 - 2014.01.02
EBURY GATE 23 LOWER BELGRAVE STREET , LONDON
SW1W 0NR

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Information about the Private Limited Company VIPER SECURITY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data