VIVEJOY UNITED KINGDOM LTD

VIVEJOY UNITED KINGDOM LTD

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

    Company NameVIVEJOY UNITED KINGDOM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08296904
    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 VIVEJOY UNITED KINGDOM LTD?

    • Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VIVEJOY UNITED KINGDOM LTD located?

    Registered Office Address
    Menzies Chartered Accountants 1st Floor Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of VIVEJOY UNITED KINGDOM LTD?

    Previous Company Names
    Company NameFromUntil
    VIVEJOY REINO UNIDO LTDNov 16, 2012Nov 16, 2012

    What are the latest accounts for VIVEJOY UNITED KINGDOM LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for VIVEJOY UNITED KINGDOM LTD?

    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

    Restoration by order of the court

    4 pagesAC92

    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

    Annual return made up to Nov 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 200,740
    SH01

    Termination of appointment of Ignacio Urbelz Perez as a director on Feb 01, 2015

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 200,740
    SH01

    Accounts for a small company made up to Dec 31, 2013

    5 pagesAA

    Previous accounting period extended from Nov 30, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Nov 16, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 200,740
    SH01

    Termination of appointment of Teodosio Barredo Costilla as a director

    1 pagesTM01

    Registered office address changed from , Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom on Apr 10, 2013

    1 pagesAD01

    Termination of appointment of Emw Secretaries Limited as a secretary

    1 pagesTM02

    Memorandum and Articles of Association

    16 pagesMEM/ARTS

    Certificate of change of name

    Company name changed vivejoy reino unido LTD\certificate issued on 18/12/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2012

    Change company name resolution on Dec 03, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    29 pagesNEWINC

    Who are the officers of VIVEJOY UNITED KINGDOM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASCUAL GOMEZ-CUETARA, Francisco Borja
    28050 Madrid
    Avda. Manoteras No. 24
    Spain
    Secretary
    28050 Madrid
    Avda. Manoteras No. 24
    Spain
    173712470001
    COLOMINA PEREZ DEL RIO, Francisco Javier
    28050 Madrid
    Avda. Manoteras No. 24
    Spain
    Director
    28050 Madrid
    Avda. Manoteras No. 24
    Spain
    SpainSpanishBusinessman173712440001
    PASCUAL GOMEZ-CUETARA, Francisco Borja
    28050 Madrid
    Avda. Manoteras No. 24
    Spain
    Director
    28050 Madrid
    Avda. Manoteras No. 24
    Spain
    SpainSpanishBusinessman173712430001
    PASCUAL GOMEZ-CUETARA, Tomas Florencio
    28050 Madrid
    Avda. Manoteras No. 24
    Spain
    Director
    28050 Madrid
    Avda. Manoteras No. 24
    Spain
    SpainSpanishBusinessman173712420001
    EMW SECRETARIES LIMITED
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    Secretary
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03512570
    93910510003
    BARREDO COSTILLA, Teodosio
    28050 Madrid
    Avda. Manoteras No. 24
    Spain
    Director
    28050 Madrid
    Avda. Manoteras No. 24
    Spain
    SpainSpanishBusinessman173712460001
    URBELZ PEREZ, Ignacio
    28050 Madrid
    Avda. Manoteras No. 24
    Spain
    Director
    28050 Madrid
    Avda. Manoteras No. 24
    Spain
    SpainSpanishBusinessman173712450001

    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