VICEROY LIMITED
Company is dissolved
General Information
NAME
VICEROY LIMITED
COMPANY NUMBER
01555651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
10/04/1981
(43 years and 7 months old)
WEBSITE
www.airviceroy.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 01785663239
TPS: Yes
c/o Duff And Phelps The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEPENDENT COACH TRAVEL (WHOLESALING) LIMITED | Company is dissolved | View Report |
| VICEROY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 27/07/2023 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 24/07/2023 | New Board Member Simon Mark Weeks (901298219) Appointed |
Credit Risk Overview
Want to learn more about VICEROY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VICEROY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VICEROY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMV HOLDINGS LONDON LIMITED | Company is dissolved | View Report |
| CRUISE & MARITIME VOYAGES LIMITED | Company is dissolved | View Report |
| INDEPENDENT COACH TRAVEL (WHOLESALING) LIMITED | Company is dissolved | View Report |
| VICEROY LIMITED | Company is dissolved | View Report |
| SOUTH QUAY TRAVEL & LEISURE LIMITED | Company is dissolved | View Report |
| SMILE GROUP TRAVEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 27/07/2023 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 24/07/2023 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 24/07/2023 | New Board Member Christopher Coates (911397191) Appointed |
| 24/07/2023 | New Board Member Christian Verhounig (916168026) Appointed |
| 11/05/2023 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 28/10/2022 | New Board Member Christopher Coates (911397191) Appointed |
| 28/10/2022 | New Board Member Christian Verhounig (916168026) Appointed |
| 28/10/2022 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 10/02/2022 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 24/11/2021 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 24/11/2021 | New Board Member Simon Mark Weeks (901298219) Appointed |
| 05/11/2021 | Simon Mark Weeks (901298219) has left the board |
| 05/11/2021 | Christopher Coates (911397191) has left the board |
| 05/11/2021 | Christian Verhounig (916168026) has left the board |
| 21/08/2020 | Change in Reg. Office |
| 30/01/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | Stephen James Moore (903791710) has left the board |
| 19/02/2016 | Stephen James Moore (903791710) has left the board |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 14/01/2015 | Change in Reg. Office |
| 04/09/2014 | New Accounts filed |
| 21/07/2014 | Change in Reg. Office |
| 03/02/2014 | New Confirmation Statement filed |
| 18/11/2013 | Richard Bastow (905625302) has left the board |
| 17/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/01/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
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