65 Holborn Viaduct Limited

Company Registration Number: 02510229

Company registered in England and Wales

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65 Holborn Viaduct Limited is a Private Company Limited by Shares first registered on 11 June 1990.

Registered Address

21 HOLBORN VIADUCT
LONDON
EC1A 2DY

There are 254 companies currently registered at this postcode, including this one.

All companies at EC1A 2DY

Registration Data

Company Number

02510229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SISEC LIMITED

    Corporate Nominee Secretary

     

    21 Holborn Viaduct
    London
    EC1A 2DY

  • LE GRYS, Frances Claire

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1964

    Atlantic House
    Holborn Viaduct
    London
    EC1A 2FG
    United Kingdom

  • LOVITING LIMITED

    Corporate Nominee Director

     

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Nominee Director

     

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SEYMOUR, Michael John

    Director

    Appointed on 27 September 2010

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1949

    Atlantic House
    Holborn Viaduct
    London
    EC1A 2FG
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HP70R. Transaction: MzE3Nzk2NzYxNWFkaXF6a2N4.

  2. 2 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G6ZV6J. Transaction: MzE1ODU4MjM0OGFkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59UEE55. Transaction: MzE1MTU1NDk2N2FkaXF6a2N4.

  4. 8 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW63YQ. Transaction: MzEzMjM0MjM3OGFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3LZGG. Transaction: MzEyNjUxMjQ5NmFkaXF6a2N4.

  6. 3 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNEJM. Transaction: MzEwODc0NjQzNGFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X39SV2ZT. Transaction: MzEwMTc0MzQ1OGFkaXF6a2N4.

  8. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HBTCG2. Transaction: MzA4NTY4MTM4OWFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3TGW. Transaction: MzA4MDIwNjY4MGFkaXF6a2N4.

  10. 6 November 2012 Termination of appointment of Michael Seymour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L49XRE. Transaction: MzA2NzAyODU3MmFkaXF6a2N4.

  11. 6 November 2012 Appointment of Frances Claire Le Grys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1QG96. Transaction: MzA2Njk3NDg0NmFkaXF6a2N4.

  12. 7 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GUKEGA. Transaction: MzA2Mzc1OTczOGFkaXF6a2N4.

  13. 13 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0T69S. Transaction: MzA1OTA4MDIxMWFkaXF6a2N4.

  14. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYTCBXXI. Transaction: MzA0NDc3Nzg1NGFkaXF6a2N4.

  15. 1 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X2PVLVGF. Transaction: MzAzOTc2NjM4M2FkaXF6a2N4.

  16. 3 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHR4WNUA. Transaction: MzAyNDQ2MTg0OWFkaXF6a2N4.

  17. 28 September 2010 Appointment of Michael John Seymour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFNULNRS. Transaction: MzAyNDA5NzI4NmFkaXF6a2N4.

  18. 22 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XV8NOL1X. Transaction: MzAxNzk4ODYwNGFkaXF6a2N4.

  19. 1 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYA06EIV. Transaction: MzAwMTg4ODAwNWFkaXF6a2N4.

  20. 16 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCQ6ARR. Transaction: MjAzNTE1ODAxMmFkaXF6a2N4.

  21. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG4WW4EF. Transaction: MjAxNjk1ODExNGFkaXF6a2N4.

  22. 11 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6E6K0HO. Transaction: MjAwNzAyMDUzNGFkaXF6a2N4.

  23. 31 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ1MjgzNmFkaXF6a2N4.

  24. 19 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA3OTY2OGFkaXF6a2N4.

  25. 31 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYyNDE0N2FkaXF6a2N4.

  26. 14 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM2OTgzM2FkaXF6a2N4.

  27. 26 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzk4NTA2MmFkaXF6a2N4.

  28. 16 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDkxMDU1MGFkaXF6a2N4.

  29. 4 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQxODkxMWFkaXF6a2N4.

  30. 23 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTI4OTkwNGFkaXF6a2N4.

  31. 7 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTczNTY0NmFkaXF6a2N4.

  32. 13 August 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTg3NjY4OWFkaXF6a2N4.

  33. 30 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMzc3ODM5MGFkaXF6a2N4.

  34. 28 June 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODEwMTk5M2FkaXF6a2N4.

  35. 29 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTQwODU3OGFkaXF6a2N4.

  36. 26 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTYxOTQwOWFkaXF6a2N4.

  37. 6 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTY4ODMyMGFkaXF6a2N4.

  38. 3 July 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTMyMzU0NmFkaXF6a2N4.

  39. 13 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNDM5NjUxM2FkaXF6a2N4.

  40. 21 June 1999 Return made up to 11/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjI1NjcyMGFkaXF6a2N4.

  41. 28 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMTM4NDE0OGFkaXF6a2N4.

  42. 8 July 1998 Return made up to 11/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDEyMTgxMGFkaXF6a2N4.

  43. 8 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNzcwMzM4MmFkaXF6a2N4.

  44. 24 June 1997 Return made up to 11/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTk3OTUzMmFkaXF6a2N4.

  45. 12 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTcyNjExM2FkaXF6a2N4.

  46. 28 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMTkyNzY3OGFkaXF6a2N4.

  47. 22 July 1996 Return made up to 11/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzMwODE3NGFkaXF6a2N4.

  48. 27 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMDA5NzU0NWFkaXF6a2N4.

  49. 22 June 1995 Return made up to 11/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3Nzg5MTM1NmFkaXF6a2N4.

  50. 16 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMTc1NDEzNWFkaXF6a2N4.

  51. 16 June 1994 Return made up to 11/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3MTI4MTYxNmFkaXF6a2N4.

  52. 4 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMjI4NzgwNGFkaXF6a2N4.

  53. 17 June 1993 Return made up to 11/06/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEzMzY5NjkxMWFkaXF6a2N4.

  54. 22 October 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NTIyNDUzMWFkaXF6a2N4.

  55. 13 July 1992 Return made up to 11/06/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA2NzQ2MjcxMWFkaXF6a2N4.

  56. 10 July 1992 Location of register of members

    Category: Address. Type: 353. Transaction: MDA4ODk1NzE2N2FkaXF6a2N4.

  57. 29 November 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNTA4ODgyMWFkaXF6a2N4.

  58. 30 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQ0MTE4OGFkaXF6a2N4.

  59. 30 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDUyMjQ2MGFkaXF6a2N4.

  60. 19 June 1991 Return made up to 11/06/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NjQwMzA4MWFkaXF6a2N4.

  61. 29 August 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNzAyMTA3M2FkaXF6a2N4.

  62. 29 August 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEwMDc5OTkwM2FkaXF6a2N4.

  63. 16 August 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjUxOTI4N2FkaXF6a2N4.

  64. 16 August 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzODI4NTY0MWFkaXF6a2N4.

  65. 11 June 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzY2MTE5OGFkaXF6a2N4.

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