VIVAWAY LIMITED
Overview
| Company Name | VIVAWAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04286053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIVAWAY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VIVAWAY LIMITED located?
| Registered Office Address | 7 Welbeck Street London W1G 9YE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIVAWAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for VIVAWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Finsbury Corporate Services Limited as a director on Dec 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Finsbury Secretaries Limited as a secretary on Dec 09, 2015 | 2 pages | TM02 | ||||||||||
Termination of appointment of Broughton Secretaries Limited as a secretary on Dec 09, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Rodrigo De Rato Figaredo as a director on Oct 28, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Maurice Albert Perera as a director on Mar 10, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Miguel Angel Montero Quevedo as a director on Mar 10, 2015 | AP01 | |||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Sep 12, 2013 | 17 pages | RP04 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2013
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2013
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 2 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of VIVAWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE RATO FIGAREDO, Rodrigo | Director | Semisotano Izquierda 28001 Madrid Castello 50 Spain | Spain | Spanish | Businessman | 203202820001 | ||||||||||||
| MONTERO QUEVEDO, Miguel Angel | Director | 9 Calle Juan Ramon Jimenez Madrid 28036 Spain | Spain | Spanish | None | 196974710001 | ||||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Welbeck Street W1G 9YE London 7 United Kingdom |
| 86181860001 | ||||||||||||||
| CASTLE COMPANY SERVICES LIMITED | Secretary | Trust House 112 Bonadie Street FOREIGN Kingstown St Vincent | 71339810001 | |||||||||||||||
| FINSBURY SECRETARIES LIMITED | Secretary | 8b 50 Town Range Gibraltar Suites 7b & Gibraltar |
| 87295340001 | ||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| DONNELLY, John Trevor | Director | La Vaurocque Rue De Moulin GY9 0SA Sark Channel Islands | United Kingdom | British | Consultant | 76433600001 | ||||||||||||
| PERERA, Maurice Albert | Director | Peninsular Heights GB 11ZZ Gibraltar 140 Gibraltar | Gibraltar | Gibraltarian | Company Executive | 133681810001 | ||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||||
| FINSBURY CORPORATE SERVICES LIMITED | Director | 8b 50 Town Range Gibraltar Suites 7b & Gibraltar |
| 77940920002 |
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