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VIVA BOUTIQUE LIMITED

VIVA BOUTIQUE LIMITED

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

    • Overview

    Company NameVIVA BOUTIQUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08030056
    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 VIVA BOUTIQUE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VIVA BOUTIQUE LIMITED located?

    Registered Office Address
    The Counting House
    High Street
    LE17 4AY Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIVA BOUTIQUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for VIVA BOUTIQUE 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

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		7 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Lonsdale House High Street Lutterworth Leics LE17 4AD United Kingdom* on Mar 14, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    		4 pagesAR01

    Current accounting period shortened from Apr 30, 2013 to Apr 05, 2013

    		1 pagesAA01

    Appointment of Stephen John Doig as a director

    		3 pagesAP01

    Termination of appointment of Barry Warmisham as a director

    		2 pagesTM01

    Appointment of Jacqueline Pearl Fletcher Doig as a director

    		3 pagesAP01

    Incorporation

    		27 pagesNEWINC
    View All Filings

    Who are the officers of VIVA BOUTIQUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOIG, Jacqueline Pearl Fletcher
    Stonehill
    DE74 2LZ Castle Donington
    65
    Derby
    England
    		Director
    Stonehill
    DE74 2LZ Castle Donington
    65
    Derby
    England
    		EnglandBritish168466310001
    DOIG, Stephen John
    Stonehill
    DE74 2LZ Castle Donington
    65
    Derby
    		Director
    Stonehill
    DE74 2LZ Castle Donington
    65
    Derby
    		EnglandBritish168468240001
    WARMISHAM, Barry Charles
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    		Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    		United KingdomBritish12595240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIVA BOUTIQUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Pearl Fletcher Doig
    Stonehill
    Castle Donington
    DE74 2LZ Derby
    65
    England
    		Jun 30, 2016
    Stonehill
    Castle Donington
    DE74 2LZ Derby
    65
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen John Doig
    Stonehill
    Castle Donington
    DE74 2LZ Derby
    65
    England
    		Jun 30, 2016
    Stonehill
    Castle Donington
    DE74 2LZ Derby
    65
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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