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VIANA INVESTMENT CO. LIMITED

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

Company details

7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY

VIANA INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00754871
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.25
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company VIANA INVESTMENT CO. LIMITED is a Private Limited Company, registration number 00754871, established in United Kingdom on the 25. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY. Business of the company VIANA INVESTMENT CO. LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "27/02/16 FULL LIST" from the 2016.03.17. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.02.27. We do not have any information about the company VIANA INVESTMENT CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

List of company documents:

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Find out more information about VIANA INVESTMENT CO. LIMITED. Our website makes it possible to view other available documents related to VIANA INVESTMENT CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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SECRETARY'S CHANGE OF PARTICULARS / GENE MYRTLE DORFF / 01/05/2013
Form type: CH03
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY WOOLF / 01/05/2013
Form type: CH01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS DORFF / 01/05/2013
Form type: CH01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / GENE MYRTLE DORFF / 01/05/2013
Form type: CH01
Date: 2014.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 112 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HS
Form type: AD01
Date: 2014.03.17
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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DIRECTOR APPOINTED MRS SUSAN LESLEY WOOLF
Form type: AP01
Date: 2013.02.04
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS DORFF / 24/02/2011
Form type: CH01
Date: 2011.03.01
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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SECRETARY'S CHANGE OF PARTICULARS / GENE MYRTLE DORFF / 24/02/2011
Form type: CH03
Date: 2011.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / GENE MYRTLE DORFF / 24/02/2011
Form type: CH01
Date: 2011.03.01
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
£2.95
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.11
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: 287
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.27
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.27
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.02
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REGISTERED OFFICE CHANGED ON 02/04/01 FROM:, 58/60, BERNERS STREET,, LONDON, W1P 4JS
Form type: 287
Date: 2001.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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ALTER MEM AND ARTS 07/09/95
Form type: SRES01
Date: 1995.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.17

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Company directors and board members:

GENE MYRTLE DORFF (current)
Secretary, 1991.02.27
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
GENE MYRTLE DORFF (current)
Director, COMPANY DIRECTOR, 1991.02.27
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
LOUIS DORFF (current)
Director, COMPANY DIRECTOR, 1991.02.27
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
SUSAN LESLEY WOOLF (current)
Director, SECRETARY, 2013.01.25
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
Date 2014.04.05
Tangible Fixed Assets £ 88,716
Current Assets £ 66,954
Tangible Fixed Assets Depreciation £ 21,486
Debtors £ 411
Shareholder Funds £ 136,136
Profit Loss Account Reserve £ 136,036
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 136,136
Net Current Assets Liabilities £ 47,420
Creditors Due Within One Year £ 19,534
Cash Bank In Hand £ 66,543
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 109,107
Tangible Fixed Assets Depreciation Charged In Period £ 1,095

Companies near to VIANA INVESTMENT CO. ltd.

Information about the Private Limited Company VIANA INVESTMENT CO. 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: 2016.06.02. Reload the data