VIVARY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVIVARY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05498434
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of VIVARY LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is VIVARY LIMITED located?

    Registered Office Address
    05498434 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIVARY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for VIVARY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 20, 2024
    Next Confirmation Statement DueDec 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2023
    OverdueYes

    What are the latest filings for VIVARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 05498434 - Companies House Default Address, Cardiff, CF14 8LH on Oct 16, 2024

    1 pagesRP05

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 20, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 20, 2020 with updates

    4 pagesCS01

    Appointment of Mr Jamal Al Saffar as a director on Feb 01, 2020

    2 pagesAP01

    Notification of Jamal Al Saffar as a person with significant control on Feb 01, 2020

    2 pagesPSC01

    Registered office address changed from 30 Charfield Court Shirland Road London W9 2JN England to 77 Gillfoot Hampstead Road London NW1 2JP on Nov 20, 2020

    1 pagesAD01

    Termination of appointment of Sawsan Alhakim as a director on Feb 01, 2020

    1 pagesTM01

    Cessation of Sawsan Alhakim as a person with significant control on Feb 01, 2020

    1 pagesPSC07

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Notification of Sawsan Alhakim as a person with significant control on May 01, 2019

    2 pagesPSC01

    Cessation of Hatam Hassan as a person with significant control on May 01, 2019

    1 pagesPSC07

    Confirmation statement made on Dec 17, 2019 with updates

    4 pagesCS01

    Appointment of Sawsan Alhakim as a director on Mar 01, 2018

    2 pagesAP01

    Termination of appointment of Khalid Salem as a director on Mar 01, 2018

    1 pagesTM01

    Director's details changed for Mr. Khalid Suliman on Mar 01, 2018

    2 pagesCH01

    Who are the officers of VIVARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL SAFFAR, Jamal
    Gillfoot
    Hampstead Road
    NW1 2JP London
    77
    England
    Director
    Gillfoot
    Hampstead Road
    NW1 2JP London
    77
    England
    EnglandDutchDirector276756410001
    AL-SIRI, Yasser
    48a Wellesley Court
    Maida Vale
    W9 1RJ London
    Secretary
    48a Wellesley Court
    Maida Vale
    W9 1RJ London
    EgyptianManager114866880001
    ANAYA, Loai
    Braenar House
    Maida Vale
    W9 1UT London
    33
    Secretary
    Braenar House
    Maida Vale
    W9 1UT London
    33
    IraqiBusiness Man135594250001
    BUSSAWON, Muhammad Nishaar
    97 Tower Bridge Road
    SE1 4TW London
    Secretary
    97 Tower Bridge Road
    SE1 4TW London
    MauritianManager119512110001
    ZENAF, Mohamed
    224 Stockfield Road
    Walthamstow
    E17 3LT London
    Secretary
    224 Stockfield Road
    Walthamstow
    E17 3LT London
    British109161500001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ABDUL, Ali
    Shirland Road
    W9 2JN London
    30 Charfield Court
    England
    Director
    Shirland Road
    W9 2JN London
    30 Charfield Court
    England
    United KingdomBritishDirector167938090002
    ABDUL, Saad Maki
    Waldegrave Road
    W5 3HT London
    1
    United Kingdom
    Director
    Waldegrave Road
    W5 3HT London
    1
    United Kingdom
    EnglandBritishDirector148759790002
    ALHAKIM, Sawsan
    Shirland Road
    W9 2JN London
    30 Charfield Court
    England
    Director
    Shirland Road
    W9 2JN London
    30 Charfield Court
    England
    EnglandBritishCompany Director265420090001
    ANAYA, Loai
    Braenar House
    Maida Vale
    W9 1UT London
    33
    Director
    Braenar House
    Maida Vale
    W9 1UT London
    33
    IraqiBusiness Man135594250001
    BUTT, Omer, Dr
    Sheepfoot Lane
    Prestwich
    M25 0DN Manchester
    66
    Director
    Sheepfoot Lane
    Prestwich
    M25 0DN Manchester
    66
    UkBritishDirector115507060001
    BUTT, Omer, Dr
    67 Sheepfoot Lane
    M25 0DN Manchester
    Director
    67 Sheepfoot Lane
    M25 0DN Manchester
    UkBritishSurgeon115507060001
    COOBADAR, Saida
    20 Longfield Avenue
    HA9 8PP Wembley
    Middlesex
    Director
    20 Longfield Avenue
    HA9 8PP Wembley
    Middlesex
    FrenchManaging Director119512420001
    GARBI, Youcef
    29 Roseford Court
    34 Shepherds Bush Green
    W12 8RA London
    Director
    29 Roseford Court
    34 Shepherds Bush Green
    W12 8RA London
    AlgerianButcher126272240002
    SALEM, Khalid, Mr.
    Shirland Road
    W9 2JN London
    30 Charfield Court
    England
    Director
    Shirland Road
    W9 2JN London
    30 Charfield Court
    England
    EnglandBritishCompany Director253004100002
    YASSINE, Mohamed
    11 Lansdowne Road
    Walthamstow
    E17 8QT London
    Director
    11 Lansdowne Road
    Walthamstow
    E17 8QT London
    BritishManager109161680001
    ZENAF, Mohamed
    224 Stockfield Road
    Walthamstow
    E17 3LT London
    Director
    224 Stockfield Road
    Walthamstow
    E17 3LT London
    BritishManaging Director109161500001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of VIVARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamal Al Saffar
    Gillfoot
    Hampstead Road
    NW1 2JP London
    77
    England
    Feb 01, 2020
    Gillfoot
    Hampstead Road
    NW1 2JP London
    77
    England
    No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sawsan Alhakim
    Shirland Road
    W9 2JN London
    30 Charfield Court
    England
    May 01, 2019
    Shirland Road
    W9 2JN London
    30 Charfield Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Hatam Hassan
    Shirland Road
    W9 2JN London
    30 Charfield Court
    England
    May 01, 2017
    Shirland Road
    W9 2JN London
    30 Charfield Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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