VIVA TRAVEL LIMITED
Overview
| Company Name | VIVA TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05894978 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VIVA TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is VIVA TRAVEL LIMITED located?
| Registered Office Address | Townsend House Crown Road NR1 3DT Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIVA TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPERSTAY LIMITED | Aug 02, 2006 | Aug 02, 2006 |
What are the latest accounts for VIVA TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What are the latest filings for VIVA TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2017 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2016 | 15 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Registered office address changed from 311 High Road Loughton Essex IG10 1AH to Townsend House Crown Road Norwich NR1 3DT on Jun 29, 2015 | 2 pages | AD01 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from 311 High Road Loughton Essex IG10 1AH to 311 High Road Loughton Essex IG10 1AH on May 19, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from 311 High Road Loughton Essex IG10 1AH to 311 High Road Loughton Essex IG10 1AH on May 06, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to 311 High Road Loughton Essex IG10 1AH on Mar 25, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Daniel Gallo as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Asad Shah on Aug 31, 2012 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 14-18 Forest Road Loughton Essex IG10 1DX* on Aug 06, 2013 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of VIVA TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Asad Ali | Secretary | Oakwood Hill Industrial Estate Oakwood Hill IG10 3TZ Loughton Unit 41 Essex England | British | Director | 79368650002 | |||||
| SHAH, Asad Ali | Director | 158 Kings Avenue IG8 0JQ Woodford Green Essex | England | British | Director | 79368650002 | ||||
| SHAH, Asif Haidra Ali | Director | 7 Broadstrood IG10 2SE Loughton Essex | England | British | Director | 79368700002 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GALLO, Daniel | Director | 14-18 Forest Road IG10 1DX Loughton Abacus House Essex | United Kingdom | Chilean | Travel Agent | 157601840001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does VIVA TRAVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 08, 2009 Delivered On Jul 16, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 09, 2007 Delivered On Feb 10, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does VIVA TRAVEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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