VIVADO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameVIVADO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04405854
    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 VIVADO LIMITED?

    • (7487) /

    Where is VIVADO LIMITED located?

    Registered Office Address
    The Clock House
    87 Paines Lane
    HA5 3BZ Pinner
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of VIVADO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DARWICH LIMITEDMar 28, 2002Mar 28, 2002

    What are the latest filings for VIVADO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jan 23, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Jul 23, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Jul 23, 2009

    6 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 24, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

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

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Who are the officers of VIVADO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, John Roger
    Harewood
    Catlins Lane
    HA5 2EZ Pinner
    Middlesex
    Secretary
    Harewood
    Catlins Lane
    HA5 2EZ Pinner
    Middlesex
    British2259440001
    ELLEFSEN, Stephen Olaf
    43 Parkinson Drive
    The Village
    CM1 3GU Chelmsford
    Essex
    Director
    43 Parkinson Drive
    The Village
    CM1 3GU Chelmsford
    Essex
    EnglandBritishDesign Consultant75278950002
    ELLEFSEN, Leah
    43 Parkinson Drive
    The Village
    CM1 3GU Chelmsford
    Essex
    Secretary
    43 Parkinson Drive
    The Village
    CM1 3GU Chelmsford
    Essex
    BritishDesign Consultant81776140002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Does VIVADO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2011Dissolved on
    Jul 24, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian David Holland
    Ian Holland & Co
    The Clock House
    HA5 3BZ 87 Paines Lane
    Pinner Middlesex
    practitioner
    Ian Holland & Co
    The Clock House
    HA5 3BZ 87 Paines Lane
    Pinner Middlesex

    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