VIVALAVIDA LTD

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

    Company NameVIVALAVIDA LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12885891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIVALAVIDA LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VIVALAVIDA LTD located?

    Registered Office Address
    Suite A Bank House
    81 Judes Road
    TW20 0DF Egham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIVALAVIDA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for VIVALAVIDA LTD?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for VIVALAVIDA LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Haralambie-Florentin Gheorghe as a director on Feb 21, 2024

    2 pagesAP01

    Termination of appointment of Fabian Wilk as a director on Feb 21, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Appointment of Margaretta Corporate Secretaries Ltd as a secretary on Oct 11, 2022

    2 pagesAP04

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite a Bank House 81 Judes Road Egham TW20 0DF on Oct 13, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Incorporation

    23 pagesNEWINC

    Who are the officers of VIVALAVIDA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGARETTA CORPORATE SECRETARIES LTD
    Finchley Road
    NW2 2HN London
    665
    England
    Secretary
    Finchley Road
    NW2 2HN London
    665
    England
    Identification TypeUK Limited Company
    Registration Number02443013
    293828810001
    GHEORGHE, Haralambie-Florentin
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    England
    Director
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    England
    RomaniaRomanianConsultant320445750001
    WILK, Fabian
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    GermanyGermanCompany Director237958810003

    Who are the persons with significant control of VIVALAVIDA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthias Ferdinand Kistler
    Wenlock Road
    N1 7GU London
    20-22
    England
    Sep 17, 2020
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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