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VIVE FINANCIAL SERVICES LIMITED

VIVE FINANCIAL SERVICES LIMITED

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

    • Overview

    Company NameVIVE FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08677774
    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 VIVE FINANCIAL SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is VIVE FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    15 Bunhill Row
    EC1Y 8LP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIVE FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for VIVE FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 09, 2017 with updates

    		4 pagesCS01

    Notification of Marc Van Laer as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of George Panagiotou as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Director's details changed for Mr George Panagiotou on Jul 20, 2017

    		2 pagesCH01

    Director's details changed for Mr. Marc Van Laer on Jul 14, 2017

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: EUR 353,999.998
    		SH01

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: EUR 353,999.998
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Director's details changed for Mr Marc Van Laer on Jan 01, 2015

    		2 pagesCH01

    Director's details changed for Mr George Panagiotou on Nov 28, 2013

    		2 pagesCH01

    Appointment of The Company Books Ltd as a secretary on Sep 19, 2014

    		2 pagesAP04

    Termination of appointment of John Clive Andrews as a secretary on Sep 19, 2014

    		1 pagesTM02

    Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to 15 Bunhill Row London EC1Y 8LP on Sep 24, 2014

    		1 pagesAD01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    		RES01

    Annual return made up to Jun 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: EUR 353,999.998
    		SH01

    Termination of appointment of John Andrews as a director

    		1 pagesTM01

    Appointment of Mr John Clive Andrews as a director

    		2 pagesAP01

    Cancellation of shares. Statement of capital on Mar 04, 2014

    • Capital: EUR 354,000
    		5 pagesSH06

    Annual return made up to Feb 25, 2014 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Marc Van Laer on Feb 01, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of VIVE FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE COMPANY BOOKS LTD
    Bunhill Row
    EC1Y 8LP London
    15
    England
    		Secretary
    Bunhill Row
    EC1Y 8LP London
    15
    England
    Identification TypeEuropean Economic Area
    Registration Number02681093
    		99338180002
    PANAGIOTOU, George
    Windmill Hill
    EN2 7AE Enfield
    29
    England
    		Director
    Windmill Hill
    EN2 7AE Enfield
    29
    England
    		Great BritainGreek183416540001
    VAN LAER, Marc, Mr.
    Bunhill Row
    EC1Y 8LP London
    15
    England
    		Director
    Bunhill Row
    EC1Y 8LP London
    15
    England
    		United KingdomBelgian183413870004
    ANDREWS, John Clive
    Bunhill Row
    EC1Y 8LP London
    15
    England
    		Secretary
    Bunhill Row
    EC1Y 8LP London
    15
    England
    		183398980001
    ANDREWS, John Clive
    Hackwood
    TN32 5ER Robertsbridge
    14
    East Sussex
    England
    		Director
    Hackwood
    TN32 5ER Robertsbridge
    14
    East Sussex
    England
    		EnglandBritish43890850001
    ANDREWS, John Clive
    Hackwood
    TN32 5ER Robertsbridge
    14
    East Sussex
    England
    		Director
    Hackwood
    TN32 5ER Robertsbridge
    14
    East Sussex
    England
    		EnglandBritish43890850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIVE FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Marc Van Laer
    Bunhill Row
    EC1Y 8LP London
    15
    United Kingdom
    		Apr 06, 2016
    Bunhill Row
    EC1Y 8LP London
    15
    United Kingdom
    		No
    Nationality: Belgian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Panagiotou
    Bunhill Row
    EC1Y 8LP London
    15
    United Kingdom
    		Apr 06, 2016
    Bunhill Row
    EC1Y 8LP London
    15
    United Kingdom
    		No
    Nationality: Greek
    Country of Residence: Great Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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