VIVOPOWER INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | VIVOPOWER INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09978542 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIVOPOWER INTERNATIONAL HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VIVOPOWER INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | 91 Wimpole Street W1G 0EF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIVOPOWER INTERNATIONAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for VIVOPOWER INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Appointment of Mr Edward Barnard Hyams as a director on Oct 04, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Sermol as a director on Oct 04, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Comberg as a director on Oct 04, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 23 Hanover Square Mayfair London W1S 1JB England to 91 Wimpole Street London W1G 0EF on Jan 06, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philip Michael Broomhead as a director on Nov 02, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Declan Thomas Kenny as a director on Nov 02, 2016 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 3 pages | AA01 | ||||||||||
Appointment of Mr Declan Thomas Kenny as a director on Jul 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Emery as a director on Jul 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Kevin Tser Fah Chin as a director on Apr 27, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Philip Comberg as a director on May 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Michael Broomhead as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Francis Moore as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Antony Reader as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of First Names Global Limited as a secretary on Apr 01, 2016 | 2 pages | AP04 | ||||||||||
Appointment of Mr Peter Emery as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jordan Cosec Limited as a secretary on Apr 01, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 23 Hanover Square Mayfair London W1S 1JB on Apr 01, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VIVOPOWER INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRST NAMES GLOBAL LIMITED | Secretary | 45 Monmouth Street WC2H 9DG London 4th Floor England |
| 206644950001 | ||||||||||
| CHIN, Kevin Tser Fah | Director | Monmouth Street WC2H 9DG London 4th Floor United Kingdom | Australia | Australian | 208085070001 | |||||||||
| HYAMS, Edward Barnard | Director | Monmouth Street WC2H 9DG London 4th Floor, 45 England | England | British | 104400040003 | |||||||||
| SERMOL, Peter Johann | Director | Monmouth Street WC2H 9DG London 4th Floor, 45 England | England | British | 190750780002 | |||||||||
| JORDAN COSEC LIMITED | Secretary | BS1 6JS Bristol 21 St. Thomas Street United Kingdom |
| 128256230001 | ||||||||||
| BROOMHEAD, Philip Michael | Director | 45 Monmouth Street WC2H 9DG London 4th Floor England | England | British | 49890410007 | |||||||||
| COMBERG, Philip | Director | Monmouth Street WC2H 9DG London 4th Floor United Kingdom | Germany | German | 208084770001 | |||||||||
| EMERY, Peter | Director | 45 Monmouth Street WC2H 9DG London 4th Floor England | England | British | 205452510001 | |||||||||
| KENNY, Declan Thomas | Director | Monmouth Street WC2H 9DG London 45 England | United Kingdom | Irish | 61673710030 | |||||||||
| MOORE, Lee Francis | Director | BS1 6JS Bristol 21 St. Thomas Street United Kingdom | United Kingdom | British | 183613470002 | |||||||||
| READER, Jason Antony | Director | BS1 6JS Bristol 21 St. Thomas Street United Kingdom | United Kingdom | British | 147940160001 |
Who are the persons with significant control of VIVOPOWER INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vivopower International Plc | Apr 11, 2016 | Wimpole Street W1G 0EF London 91 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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