VIVITAR (EUROPE) LIMITED

Overview

Company Name	VIVITAR (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03240626
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1996
Date of Cessation	Jun 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIVITAR (EUROPE) LIMITED?

(7487) /

Where is VIVITAR (EUROPE) LIMITED located?

Registered Office Address	2d Siskin Parkway East 4020 Middlemarch Business Park CV3 4PE Coventry West Midlands
Undeliverable Registered Office Address	No

What were the previous names of VIVITAR (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
COLESLAW 306 LIMITED	Aug 21, 1996	Aug 21, 1996

What are the latest accounts for VIVITAR (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for VIVITAR (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 16, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 20, 2009	Registered office address changed from 43 Devizes Road Swindon Wiltshire SN1 4BG on Oct 20, 2009	2 pages	AD01

Feb 17, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 14, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 29, 2008	legacy	2 pages	363a
Jan 08, 2008	legacy	1 pages	288a
Jan 08, 2008	legacy	1 pages	288a
May 10, 2007	legacy	1 pages	288b
May 10, 2007	legacy	1 pages	288b
May 10, 2007	legacy	1 pages	288b
May 10, 2007	legacy	1 pages	288b
May 10, 2007	legacy	2 pages	363a
Dec 07, 2006	Accounts for a medium company made up to Dec 31, 2005	18 pages	AA
Jul 04, 2006	legacy	2 pages	363a
Feb 28, 2006	legacy	1 pages	288b
Jan 11, 2006	legacy	1 pages	288a
Jan 11, 2006	legacy	1 pages	288b
Jan 05, 2006	legacy	2 pages	288a
Jan 05, 2006	legacy	2 pages	288a
Jan 05, 2006	legacy	1 pages	288b
Jan 05, 2006	legacy	1 pages	288a
Nov 02, 2005	Accounts for a medium company made up to Dec 31, 2004	25 pages	AA
May 23, 2005	legacy	1 pages	287
Feb 05, 2005	legacy	7 pages	363s

View All Filings

Who are the officers of VIVITAR (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALI, Nizar 88 Alverley Road CV6 3LH Coventry West Midlands	May 04, 2007		Secretary	88 Alverley Road CV6 3LH Coventry West Midlands		British			126902710001
BHANJI, Abbas 9 Rodyard Way CV1 2UD Coventry West Midlands	May 04, 2007		Director	9 Rodyard Way CV1 2UD Coventry West Midlands	United Kingdom	British	1973-1	Director	99601410001
BHANJI, Abbas 9 Rodyard Way CV1 2UD Coventry West Midlands	Nov 21, 2005	May 04, 2007	Secretary	9 Rodyard Way CV1 2UD Coventry West Midlands		British		Director	99601410001
CASANOVA, Michael C 1759 Fred Avenue Simi Valley California 93065 Usa	Nov 07, 2000	Dec 15, 2001	Secretary	1759 Fred Avenue Simi Valley California 93065 Usa		Amercian		Vice President	74356210001
CHAN, Shun Chen 4433 Hazelnut Avenue Seal Beach California 90740 Usa	Jan 24, 2003	Nov 21, 2005	Secretary	4433 Hazelnut Avenue Seal Beach California 90740 Usa		Republic Of China		Accountant	87400600001
HAYASHI, Fumio 8101 Woodman Avenue Panorama City California 91402 Usa	Dec 15, 2001	Jan 24, 2003	Secretary	8101 Woodman Avenue Panorama City California 91402 Usa		Japanese		Vice President	74356280001
PILLMAN, Joseph Charles 1 Veor Farm West Street, Childrey OX12 9UJ Wantage Oxfordshire	Oct 01, 1999	Nov 07, 2000	Secretary	1 Veor Farm West Street, Childrey OX12 9UJ Wantage Oxfordshire		British			79500610001
POLLARD, William Nicholas 7 Scholar Place OX2 9RD Oxford Oxfordshire	Sep 16, 1996	Sep 30, 1999	Secretary	7 Scholar Place OX2 9RD Oxford Oxfordshire		British		Company Director	71020160002
COLE AND COLE (NOMINEES) LIMITED Buxton Court 3 West Way OX2 0SZ Oxford	Aug 21, 1996	Sep 16, 1996	Nominee Secretary	Buxton Court 3 West Way OX2 0SZ Oxford					900007040001
AOKI, Makoto Room No 705 Of Lions Mansion Misato Koen 3-448-1 Takasu Misato-City Saitama Prefecture 341-0037 Japan	Mar 04, 1999	Nov 07, 2000	Director	Room No 705 Of Lions Mansion Misato Koen 3-448-1 Takasu Misato-City Saitama Prefecture 341-0037 Japan		Japanese	1953-11	Company Director	64366170001
CAREY, Terence William Park House Harcourt Hill OX2 9AS Oxford Oxfordshire	Oct 01, 1999	Nov 07, 2000	Director	Park House Harcourt Hill OX2 9AS Oxford Oxfordshire		British	1951-6	Chief Operating Officer	66554250003
CARLETON, Gary 1041 Larry Court Thousand Oaks Ventura California 91320 Usa	Nov 07, 2000	May 17, 2005	Director	1041 Larry Court Thousand Oaks Ventura California 91320 Usa		Canadian	1948-9	Chief Executive	74356240001
CHAN, Shun Chen 4433 Hazelnut Avenue Seal Beach California 90740 Usa	Jan 24, 2003	Nov 21, 2005	Director	4433 Hazelnut Avenue Seal Beach California 90740 Usa		Republic Of China	1959-11	Accountant	87400600001
FUJINAMI, Ikuo 1280 Rancho Conejo Boulevard Newbury Park 91320 California Usa	Mar 31, 1998	Mar 04, 1999	Director	1280 Rancho Conejo Boulevard Newbury Park 91320 California Usa		Japanese	1946-8	Chief Financial Officer	60077990001
HAYASHI, Fumio 8101 Woodman Avenue Panorama City California 91402 Usa	Nov 07, 2000	May 17, 2005	Director	8101 Woodman Avenue Panorama City California 91402 Usa		Japanese	1949-8	Vice President	74356280001
HOWE, Douglas 1280 Rancho Conejo Boulevard Newbury Park 91320 California Usa	Mar 31, 1998	Apr 30, 1999	Director	1280 Rancho Conejo Boulevard Newbury Park 91320 California Usa		Usa	1946-12	President	60078030001
KU, Shian Kuo Apartment Sk-1001 Yuan Xuan Road Bai Yun Bao Hao Yuan Guangdong China	May 17, 2005	May 04, 2007	Director	Apartment Sk-1001 Yuan Xuan Road Bai Yun Bao Hao Yuan Guangdong China		Chinese	1965-9	Director	109832120001
KUMAGAI, Yoshitaro 12168 Terrence Avenue Saratoga 95070 FOREIGN California Usa	Mar 31, 1998	Mar 04, 1999	Director	12168 Terrence Avenue Saratoga 95070 FOREIGN California Usa		Japanese	1947-6	Chief Executive Officer	60078110001
LEGG, Mark 2075 Glastonbury Road 91361 Westlake Village California Usa	Jul 24, 1997	Mar 20, 1998	Director	2075 Glastonbury Road 91361 Westlake Village California Usa		American	1955-2	Executive	54408400001
LIU, Bo 520 Graves Avenue Oxnard Ca93030 Usa	Nov 21, 2005	May 04, 2007	Director	520 Graves Avenue Oxnard Ca93030 Usa		Taiwan	1961-9	Ceo Of Vivitar Corporation	109959450001
MORITA, Kazumori 3103-80 Hatamachi Hanamigawa Ku Chiba City Chiba Prefecture 262-0018 Japan	Mar 04, 1999	Nov 07, 2000	Director	3103-80 Hatamachi Hanamigawa Ku Chiba City Chiba Prefecture 262-0018 Japan		Japanese	1951-4	Company Director	64366210001
OHSHIMA, Yasuhiro 4-20-2-515 Ebisu Shibuya-Ku 150 Tokyo	Sep 16, 1996	Mar 31, 1998	Director	4-20-2-515 Ebisu Shibuya-Ku 150 Tokyo		Japanese	1963-12	Management	49687390001
POLLARD, William Nicholas 7 Scholar Place OX2 9RD Oxford Oxfordshire	Sep 16, 1996	Sep 30, 1999	Director	7 Scholar Place OX2 9RD Oxford Oxfordshire	United Kingdom	British	1953-1	Company Director	71020160002
WIJNEN, Alex 1608 Castle View Court 91361 Westlake Village California	Jul 24, 1997	Jan 31, 1998	Director	1608 Castle View Court 91361 Westlake Village California		Dutch	1946-7	Business Executive	54408490001
YANG, Te Chou Unit 13 No 1051 Xin Zha Road FOREIGN Jing An District Shanghai China	May 17, 2005	May 04, 2007	Director	Unit 13 No 1051 Xin Zha Road FOREIGN Jing An District Shanghai China		Chinese	1965-9	Director	109832140001
COLE AND COLE LIMITED Buxton Court 3 West Way OX2 0SZ Oxford	Aug 21, 1996	Sep 16, 1996	Nominee Director	Buxton Court 3 West Way OX2 0SZ Oxford					900007030001

View Detailed Information on Officers and People with Significant Control

Does VIVITAR (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 18, 2004 Delivered On Nov 24, 2004	Outstanding	Amount secured All monies due or to become due from the company and vivitar corporation to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank Sinopac, Los Angeles Branch
	Transactions Nov 24, 2004Registration of a charge (395)
Rent deposit deed	Created On Mar 13, 2002 Delivered On Mar 18, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £6,021.88.
	Persons Entitled Mcp Investment Nominees I Limited and Mcp Investment Nominees Ii Limited
	Transactions Mar 18, 2002Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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