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VIVENDI SOLUTIONS LIMITED

VIVENDI SOLUTIONS LIMITED

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

    • Overview

    Company NameVIVENDI SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07714885
    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 VIVENDI SOLUTIONS LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is VIVENDI SOLUTIONS LIMITED located?

    Registered Office Address
    17 High Street
    Keynsham
    BS31 1DP Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIVENDI SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for VIVENDI SOLUTIONS 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

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Termination of appointment of Paul Michael Bowder as a director on Oct 22, 2020

    		1 pagesTM01

    Termination of appointment of Lisa Carey-Woolls as a director on Oct 22, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 22, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    		1 pagesAA

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Director's details changed for Mr Michael Charles Stuart Woolls on Aug 25, 2015

    		2 pagesCH01

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 105
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 105
    		SH01

    Appointment of Mr Michael Charles Stuart Woolls as a director

    		2 pagesAP01

    Appointment of Mr Paul Michael Bowder as a director

    		2 pagesAP01

    Termination of appointment of John Parsons as a director

    		1 pagesTM01

    Annual return made up to Jul 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital following an allotment of shares on Aug 16, 2013

    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of VIVENDI SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLLS, Stephen Michael Stuart
    High Street
    Keynsham
    BS31 1DP Bristol
    17
    England
    		Director
    High Street
    Keynsham
    BS31 1DP Bristol
    17
    England
    		EnglandBritish80825620002
    BOWDER, Paul Michael
    High Street
    Keynsham
    BS31 1DP Bristol
    17
    England
    		Director
    High Street
    Keynsham
    BS31 1DP Bristol
    17
    England
    		United KingdomBritish59079790001
    CAREY-WOOLLS, Lisa
    High Street
    Keynsham
    BS31 1DP Bristol
    17
    England
    		Director
    High Street
    Keynsham
    BS31 1DP Bristol
    17
    England
    		United KingdomBritish161778380001
    PARSONS, John Richard Austin
    High Street
    Keynsham
    BS31 1DP Bristol
    17
    England
    		Director
    High Street
    Keynsham
    BS31 1DP Bristol
    17
    England
    		United KingdomBritish28829780001
    TAVENER, Mandy Clare
    High Street
    Keynsham
    BS31 1DP Bristol
    17
    England
    		Director
    High Street
    Keynsham
    BS31 1DP Bristol
    17
    England
    		United KingdomBritish83165230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIVENDI SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Michael Stuart Woolls
    High Street
    Keynsham
    BS31 1DP Bristol
    17
    		Apr 06, 2016
    High Street
    Keynsham
    BS31 1DP Bristol
    17
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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