VIVABOXES UK LIMITED
Overview
| Company Name | VIVABOXES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05235734 |
| 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 VIVABOXES UK LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VIVABOXES UK LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIVABOXES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for VIVABOXES UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2016 | 5 pages | AA | ||||||||||||||
Accounts for a small company made up to Aug 31, 2015 | pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||||||
Confirmation statement made on Sep 20, 2016 with updates | pages | CS01 | ||||||||||||||
Compulsory strike-off action has been suspended | pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2014 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 16, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 24, 2015
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Aug 31, 2013 | 7 pages | AA | ||||||||||||||
Termination of appointment of Didier Sandoz as a director | pages | TM01 | ||||||||||||||
Appointment of Mr Sebastien Godet as a director | pages | AP01 | ||||||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of VIVABOXES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REEVES COMPANY SECRETARIAL LIMITED | Secretary | Quayside, Chatham Maritime ME4 4QU Chatham Montague Place Kent United Kingdom |
| 108415640002 | ||||||||||
| DE TRAMASURE, Sebastien Raymond | Director | Southampton Row WC1B 5HA London One United Kingdom | France | French | 172688760001 | |||||||||
| GODET, Sebastien | Director | Southampton Row WC1B 5HA London One | France | French | 183757170001 | |||||||||
| MACHUEL, Denis | Director | Southampton Row WC1B 5HA London One United Kingdom | France | French | 178802510001 | |||||||||
| BRACHERS LIMITED | Secretary | 59 London Road ME16 8JH Maidstone Somerfield House Kent United Kingdom |
| 80957680001 | ||||||||||
| HENRY, Pierre Simon Jules | Director | 255 Quai De La Bataille De Stalingrad 92130 Issy Les Moulineux Sodexo Pass International France | Belgium | Belgian | 168098750001 | |||||||||
| ROLLAND, Marc Guy Louis | Director | 255 Quai De La Bataille De Stalingrad 92130 Issy Les Moulineaux Sodexo Pass International France | France | French | 140730110001 | |||||||||
| SANDOZ, Didier Jean-Marie Bernard | Director | 255 Quai De La Bataille De Stalingrad 92130 Issy Les Moulineux Sodexo Pass International France | France | French | 239257180001 | |||||||||
| CHORUS LINE COMM. V. | Director | Bovenbosstraat 47 3053 Haasrode Belgium | 100238090001 |
What are the latest statements on persons with significant control for VIVABOXES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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