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Vivaway Limited

7 Welbeck Street, London, W1G 9YE

Overview

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CUSTOMISE TILES
Key Data
Vivaway Limited is a dissolved company incorporated on 12 September 2001 with the registered office located in London, Greater London. Vivaway Limited has been running for 22 years. There are currently 2 active directors according to the latest confirmation statement submitted on 12th September 2015.
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Name
Vivaway Limited
Status
DISSOLVED
Dissolved on 25 July 2017 (6 years ago)
Via compulsory strike-off
Was 15 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 12 September 2015 (8 years ago)
Next confirmation dated 12 September 2016
Was due on 26 September 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2014 (9 years ago)
Accounts type was Total Exemption Small
Next accounts dated 31 December 2015
Was due on 30 September 2016 (7 years ago)
Company No.
04286053
Private Limited Company with Share Capital
Incorporation
12 September 2001
Incorporated 22 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Contact
Registered Address7 Welbeck Street
London
W1G 9YE
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People10
Spanish • Director • None • Born in Sep 1959
DISSOLVED
Spanish • Director • Businessman • Born in Mar 1949
DISSOLVED
Company Directors Limited
British • Director
RESIGNED
Temple Secretaries Limited
British • Secretary
RESIGNED
Castle Company Services Limited
British • Secretary
RESIGNED
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Mutual Companies
No mutual companies found.
Latest Activity
Finsbury Corporate Services Limited Resigned
8 Years9 Dec 2015
Broughton Secretaries Limited Resigned
8 Years9 Dec 2015
Finsbury Secretaries Limited Resigned
8 Years9 Dec 2015
Annual Return Submitted
8 Years6 Nov 2015
Mr Rodrigo De Rato Figaredo Appointed
8 Years28 Oct 2015
Accounts Submitted
8 Years31 Jul 2015
Miguel Angel Montero Quevedo Appointed
9 Years10 Mar 2015
Mr Maurice Albert Perera Resigned
9 Years10 Mar 2015
Annual Return Submitted
9 Years4 Dec 2014
Accounts Submitted
9 Years29 Sep 2014
Annual Return Submitted
10 Years24 Oct 2013
Change Of Accounting Reference Date
10 Years9 May 2013
Accounts Submitted
11 Years7 Mar 2013
Annual Return Submitted
11 Years17 Sep 2012
Accounts Submitted
11 Years19 Jun 2012
Annual Return Submitted
12 Years9 Jan 2012
Accounts Submitted
12 Years16 Jun 2011
Annual Return Submitted
13 Years15 Sep 2010
Accounts Submitted
13 Years2 Jun 2010
Annual Return Submitted
14 Years30 Sep 2009
Accounts Submitted
14 Years23 Jul 2009
Mr Maurice Albert Perera Appointed
15 Years29 Sep 2008
Annual Return Submitted
15 Years12 Sep 2008
Accounts Submitted
15 Years4 Jul 2008
Annual Return Submitted
16 Years25 Sep 2007
Accounts Submitted
16 Years10 Jul 2007
Annual Return Submitted
17 Years12 Oct 2006
Broughton Secretaries Limited Appointed
17 Years15 Aug 2006
Accounts Submitted
18 Years5 Apr 2006
Annual Return Submitted
18 Years13 Oct 2005
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2014)
Year EndedDec 2014
Total Assets£5.39m
-£23.29k (-0.43%)
vs previous year
Total Liabilities£-1.58k
+£0 (+0%)
vs previous year
Net Assets£5.38m
-£23.29k (-0.43%)
vs previous year
Cash in Bank£783
-£479.96k (-99.84%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0.03%
+0 (+0%)
vs previous year
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Group Structure
Subsidiaries
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Documents63
Final Gazette
25 Jul 2017 • 1 Page
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Compulsory strike-off action has been suspended
10 Jan 2017 • 1 Page
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First Gazette
13 Dec 2016 • 1 Page
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Termination of appointment
10 Jan 2016 • 1 Page
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Termination of appointment
19 Dec 2015 • 2 Pages
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VIEW DOCUMENTS