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