Viktor Koenig (UK) Ltd
- Company number
- 09817995
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2015
- Nature of business
- Manufacture of doors and windows of metal
Registered office
Previous names
- Ascena Developments Limited (until 4 Oct 2023)
- Panaramic Limited (until 26 Nov 2015)
- Ascena Screens Limited (until 3 Sep 2018)
- Panoramic Doors Inc Limited (until 24 Nov 2016)
- Victor Koenig (UK) Ltd (until 9 Oct 2023)
- VK Developments Limited (until 9 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STERN, Louis Robert | Director | 4 Oct 2023 | |
| DECATOR, Eric Richard | Director | 4 Oct 2023 | |
| BRETON, Maria Cleotilde | Director | 25 Nov 2023 | 27 Nov 2023 |
| BRETON, Maria Cleotilde | Director | 1 Nov 2022 | 4 Oct 2023 |
| REES, Alan | Director | 19 Oct 2021 | 1 Sep 2023 |
| REES, Alans Apple Id | Director | 19 Oct 2021 | 19 Oct 2021 |
| TURTON, Richard John | Director | 1 Jul 2019 | 19 Oct 2021 |
| REES, Alan | Director | 15 Jun 2020 | 1 Oct 2020 |
| REES, Alan | Director | 9 Oct 2015 | 6 Sep 2019 |
| REES, Sharon | Director | 9 Oct 2015 | 26 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Cleotilde Breton | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Sep 2023 | 4 Oct 2023 |
| Mr Alan Rees | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2022 | £456,920 | - | 0 |
| 31 Oct 2021 | £456,920 | - | 0 |
| 31 Oct 2020 | £456,920 | - | 0 |
| 31 Oct 2019 | -£456,920 | - | 2 |
| 31 Oct 2018 | - | £5,155,364 | - |
| 31 Oct 2017 | - | £100 | - |
| 31 Oct 2016 Dormant | £100 | £100 | - |
Connections
Companies at the same address
- Panoramic Group Facilities Ltd (11592357)