VIVATECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameVIVATECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03990808
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VIVATECH LIMITED?

    • (7210) /
    • (7260) /

    Where is VIVATECH LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIVATECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for VIVATECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 07, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 04, 2010

    LRESEX

    Registered office address changed from Unit E-9, Greenaway Avenue Stonehill Business Park,Harbet Road London N18 3QR on Apr 21, 2010

    1 pagesAD01

    Appointment of Mr Mujahid Rahim as a director

    2 pagesAP01

    Termination of appointment of Gillian Carr as a director

    1 pagesTM01

    Registered office address changed from 430 Church Road Northolt Middlesex UB5 5AS United Kingdom on Mar 12, 2010

    1 pagesAD01

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption full accounts made up to May 31, 2006

    6 pagesAA

    Total exemption full accounts made up to May 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages244

    Total exemption full accounts made up to May 31, 2004

    6 pagesAA

    legacy

    2 pages363s

    legacy

    pages363(288)

    Who are the officers of VIVATECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHIM, Mujahid
    239 Regents Park Road
    N3 3LF London
    Gable House
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    United KingdomBritish149776800001
    SHAH, Pankaj
    40 High Worple
    HA2 9SS Harrow
    Middlesex
    Secretary
    40 High Worple
    HA2 9SS Harrow
    Middlesex
    British108449230001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    CARR, Gillian Elizabeth
    Shambria
    Woodvill Road
    KT22 7BP Leatherhead
    Surrey
    Director
    Shambria
    Woodvill Road
    KT22 7BP Leatherhead
    Surrey
    British70142700002
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Does VIVATECH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2011Dissolved on
    May 04, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Lloyd Platt
    Gable House
    239 Regents Park Road
    N3 3LF London
    practitioner
    Gable House
    239 Regents Park Road
    N3 3LF London

    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.
    • license: CC0