VIVANTIA & ASSOCIATES LTD

Overview

Company Name	VIVANTIA & ASSOCIATES LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	13439562
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of VIVANTIA & ASSOCIATES LTD?

Activities of financial services holding companies (64205) / Financial and insurance activities
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of venture and development capital companies (64303) / Financial and insurance activities
Activities of open-ended investment companies (64304) / Financial and insurance activities

Where is VIVANTIA & ASSOCIATES LTD located?

Registered Office Address	13439562 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for VIVANTIA & ASSOCIATES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VIVANTIA & ASSOCIATES LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 03, 2025
Next Confirmation Statement Due	Jun 17, 2025
Next Confirmation Statement Made Up To	Jun 03, 2024
Overdue	Yes

What are the latest filings for VIVANTIA & ASSOCIATES LTD?

Filings
Date	Description	Document	Type
Aug 19, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 15, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 10, 2025	Address of officer Mr. Manuel Antonio Alvarez changed to 13439562 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 10, 2025	1 pages	RP09

Mar 10, 2025	Address of officer Mr. Manuel Antonio Alvarez changed to 13439562 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 10, 2025	1 pages	RP09

Mar 10, 2025	Registered office address changed to PO Box 4385, 13439562 - Companies House Default Address, Cardiff, CF14 8LH on Mar 10, 2025	1 pages	RP05

Nov 27, 2024	Termination of appointment of George Saliba as a director on Nov 17, 2024	1 pages	TM01

Nov 27, 2024	Termination of appointment of Jose Miguel Artiles Jr as a director on Nov 17, 2024	1 pages	TM01

Nov 27, 2024	Termination of appointment of Alberto Morici as a director on Nov 17, 2024	1 pages	TM01

Sep 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 29, 2024	Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on Jul 29, 2024	1 pages	AD01

Jul 25, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 03, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Appointment of Mr. Manuel Antonio Alvarez as a secretary on Jun 06, 2023	2 pages	AP03

Jun 06, 2023	Termination of appointment of Helios Villuendas Vera as a director on Jun 06, 2023	1 pages	TM01

Jun 06, 2023	Termination of appointment of Fernando Villuendas Vera as a director on Jun 06, 2023	1 pages	TM01

Jun 06, 2023	Termination of appointment of Fernando Villuendas Vera as a secretary on Jun 06, 2023	1 pages	TM02

Nov 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Nov 17, 2022	Notification of Ac Fidelity Fund Inc as a person with significant control on Nov 17, 2022	2 pages	PSC02

Nov 17, 2022	Cessation of Jose Miguel Artiles as a person with significant control on Nov 16, 2022	1 pages	PSC07

Nov 17, 2022	Appointment of Mr. Manuel Antonio Alvarez as a director on Nov 17, 2022	2 pages	AP01

Jun 09, 2022	Confirmation statement made on Jun 03, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Appointment of Mr. Alberto Morici as a director on Jun 05, 2022	2 pages	AP01

Jun 09, 2022	Appointment of Mr. George Saliba as a director on Jun 05, 2022	2 pages	AP01

Jun 09, 2022	Termination of appointment of Carlos Jesus Rodriguez as a director on Jun 05, 2022	1 pages	TM01

View All Filings

Who are the officers of VIVANTIA & ASSOCIATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALVAREZ, Manuel Antonio, Mr. 4385 CF14 8LH Cardiff 13439562 - Companies House Default Address	Jun 06, 2023		Secretary	4385 CF14 8LH Cardiff 13439562 - Companies House Default Address					309862480001
ALVAREZ, Manuel Antonio, Mr. 4385 CF14 8LH Cardiff 13439562 - Companies House Default Address	Nov 17, 2022		Director	4385 CF14 8LH Cardiff 13439562 - Companies House Default Address	England	Portuguese	1967-12		302361400001
ARTILES, Jose Miguel, Mr. Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	Jun 04, 2021		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish	1964-7		278777370001
VERA, Fernando Villuendas, Mr. Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	Aug 22, 2021	Jun 06, 2023	Secretary	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States					286775240001
ARTILES JR, Jose Miguel, Mr. Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	Aug 22, 2021	Nov 17, 2024	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish	1987-1	Financial Director	282174110001
MORICI, Alberto, Mr. City Road EC1V 2NX London 124 England	Jun 05, 2022	Nov 17, 2024	Director	City Road EC1V 2NX London 124 England	United States	Italian	1960-4	Marketing Director	296185840001
RODRIGUEZ, Carlos Jesus, Mr. Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	Aug 22, 2021	Jun 05, 2022	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish	1970-11	Vice President Of Investments	282173020001
SALIBA, George City Road EC1V 2NX London 124 England	Jun 05, 2022	Nov 17, 2024	Director	City Road EC1V 2NX London 124 England	United States	Canadian	1954-4	Commercial Director	296184370001
VERA, Fernando Villuendas, Mr. Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	Aug 22, 2021	Jun 06, 2023	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish	1964-6	Director And Company Secretary	282174100001
VERA, Helios Villuendas, Mr. Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	Aug 22, 2021	Jun 06, 2023	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish	1991-10	Financial Controller	286768730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIVANTIA & ASSOCIATES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ac Fidelity Fund Inc

Nov 17, 2022

N.University Drive

Suite 501, Coral Springs

33071 Florida

1401

Florida

United States

Legal Form	Incorporate (Inc)
Country Registered	United States
Legal Authority	Florida Business Corporation Act
Place Registered	Division Of Corporations, State Of Florida
Registration Number	P20000020414

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr. Jose Miguel Artiles

Jun 04, 2021

Brickell Ave, Suite 925

33131 Miami

1000

Florida

United States

Yes

Nationality: Spanish

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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