VIALUXURY LIMITED - CARDIFF


Company Profile Company Filings

Overview

VIALUXURY LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
VIALUXURY LIMITED was incorporated 6 years ago on 01/02/2018 and has the registered number: 11181730. The accounts status is DORMANT.

VIALUXURY LIMITED - CARDIFF

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

4385
11181730: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom
Previous trading names include:
F1 FUNCTION ONE MINING LTD (until 28/11/2018)

Confirmation Statements

Last Statement Next Statement Due
28/01/2020 11/03/2021

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSTISLAV JANDA Mar 1980 Czech Director 2020-01-27 CURRENT
MR YULIY SHNAKOV Jan 1991 Latvian Director 2018-09-20 UNTIL 2020-01-27 RESIGNED
MR JAN RAUKER Aug 1981 Austrian Director 2018-02-01 UNTIL 2018-02-14 RESIGNED
MR SEBASTIAN SAUERBORN Jul 1977 German Director 2018-02-14 UNTIL 2018-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rostislav Janda 2020-01-27 3/1980 Buckhurst Hill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jan Rauker 2018-02-01 - 2018-02-14 8/1981 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE PARROT CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
SFLE INTERNATIONAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BLUE MAGIC PHARMA KOMPLEMENTAERIN LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
APPCORP LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 72200 - Research and experimental development on social sciences and humanities
MCLOUD SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BLUE MAGIC PHARMA LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
IWORLD SOLUTIONS LTD LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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SOLID ADMIN SERVICES LTD CARDIFF Dissolved... DORMANT 82110 - Combined office administrative service activities
ASCOSE PLC LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
XFORCESERV LTD WINDSOR ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FREESTONE HENSFORD LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DIKATEC EUROPE SERVICES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
SOHO PODCASTS LTD LONDON UNITED KINGDOM Active DORMANT 59200 - Sound recording and music publishing activities
GREENBOOK SPORTS PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
NORDSTAR MEDIA LTD LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VIALUXURY LIMITED 2020-01-29 28-02-2019 £1 equity

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