VIVISIMO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVIVISIMO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05948706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VIVISIMO LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is VIVISIMO LIMITED located?

    Registered Office Address
    PO BOX 41 North Harbour
    PO6 3AU Portsmouth
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIVISIMO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for VIVISIMO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Sep 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS on Mar 21, 2013

    1 pagesAD01

    Annual return made up to Sep 27, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2012

    Statement of capital on Oct 17, 2012

    • Capital: GBP 1
    SH01

    Appointment of Alison Mary Catherine Sullivan as a secretary on May 24, 2012

    2 pagesAP03

    Appointment of Mrs Eva Margaret Darrington as a director on May 24, 2012

    2 pagesAP01

    Termination of appointment of Raul Valdes-Perez as a director on May 24, 2012

    1 pagesTM01

    Termination of appointment of Jerome Pesenti as a director on May 24, 2012

    1 pagesTM01

    Termination of appointment of Jordan Cosec Limited as a secretary on May 24, 2012

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to Sep 27, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Sep 27, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Sep 27, 2009 with full list of shareholders

    3 pagesAR01

    Appointment of Jordan Cosec Limited as a secretary

    2 pagesAP04

    Termination of appointment of Jordan Company Secretaries Limited as a secretary

    1 pagesTM02

    Accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    5 pages363a

    Incorporation

    19 pagesNEWINC

    Who are the officers of VIVISIMO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SULLIVAN, Alison Mary Catherine
    Upper Ground
    SE1 9PZ London
    76
    United Kingdom
    Secretary
    Upper Ground
    SE1 9PZ London
    76
    United Kingdom
    172136410001
    DARRINGTON, Eva Margaret
    Ibm United Kingdom Limited
    76 Upper Ground
    SE1 9PZ London
    Uk Legal Department 2
    United Kingdom
    Director
    Ibm United Kingdom Limited
    76 Upper Ground
    SE1 9PZ London
    Uk Legal Department 2
    United Kingdom
    United KingdomBritish64768480001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    97584300001
    JORDAN COSEC LIMITED
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06412777
    128256230001
    PESENTI, Jerome
    6674 Woodwell Street
    15217 Pittsburgh
    Pennsylvania
    Usa
    Director
    6674 Woodwell Street
    15217 Pittsburgh
    Pennsylvania
    Usa
    French115759580001
    VALDES-PEREZ, Raul
    6452 Monitor Street
    15217 Pittsburgh
    Pennsylvania
    Usa
    Director
    6452 Monitor Street
    15217 Pittsburgh
    Pennsylvania
    Usa
    American115759590001

    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