Viva Presentations Limited

Company Name	Viva Presentations Limited
Company Status	Dissolved
Company Number	01965018
Category	Private Limited Company
Incorporation Date	26 November 1985(38 years, 5 months ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)
Previous Names	Plimton Limited and Viva Productions Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark Daniel Hart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1991(5 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (closed 29 May 2012)
Role	Company Director
Correspondence Address	35 Redston Road London N8 7HL

Secretary Name	Paola Hart
Nationality	Italian
Status	Closed
Appointed	06 May 1996(10 years, 5 months after company formation)
Appointment Duration	16 years (closed 29 May 2012)
Role	Producer
Correspondence Address	35 Redston Road London N8 7HL

Director Name	Paola Hart
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Italian
Status	Closed
Appointed	23 April 1998(12 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (closed 29 May 2012)
Role	Producer
Correspondence Address	35 Redston Road London N8 7HL

Director Name	Mr Bernard Peter Hart
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 May 1996)
Role	Legal Executive
Correspondence Address	43 Woodhurst Lane Oxted Surrey RH8 9HN

Secretary Name	Mr Mark Daniel Hart
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 May 1996)
Role	Rostrum Cameraman
Correspondence Address	106 Doyle Gardens London NW10 3SR

Location

Registered Address	Unit 4 Spectrum House 32-34 Gordon House Road London NW5 1LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

1 at 1	Mark Daniel Hart 50.00% Ordinary
1 at 1	Ms Paola Topran D-agatha-hart 50.00% Ordinary

Financials

Year	2014
Net Worth	£145,689
Cash	£26
Current Liabilities	£136,125

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2012	Final Gazette dissolved following liquidation (1 page)
29 May 2012	Final Gazette dissolved following liquidation (1 page)
29 February 2012	Completion of winding up (1 page)
29 February 2012	Completion of winding up (1 page)
9 February 2010	Order of court to wind up (2 pages)
9 February 2010	Order of court to wind up (2 pages)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
19 November 2009	Annual return made up to 1 July 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 1 July 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 1 July 2009 with a full list of shareholders (4 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
3 April 2009	Return made up to 01/07/08; full list of members (4 pages)
3 April 2009	Return made up to 01/07/08; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 September 2007	Return made up to 01/07/07; full list of members (2 pages)
11 September 2007	Return made up to 01/07/07; full list of members (2 pages)
11 May 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 May 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Return made up to 01/07/06; full list of members (2 pages)
27 March 2007	Return made up to 01/07/06; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 July 2005	Return made up to 01/07/05; full list of members (2 pages)
28 July 2005	Return made up to 01/07/05; full list of members (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 October 2004	Return made up to 01/07/02; full list of members (7 pages)
13 October 2004	Return made up to 01/07/02; full list of members (7 pages)
21 July 2004	Return made up to 01/07/04; full list of members (7 pages)
21 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
24 June 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 June 2003	Return made up to 01/07/03; full list of members (7 pages)
10 April 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
10 April 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
28 June 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 June 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 October 2001	Return made up to 01/07/01; full list of members (6 pages)
3 October 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 03/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
10 August 2000	Return made up to 01/07/00; full list of members (6 pages)
10 August 2000	Return made up to 01/07/00; full list of members (6 pages)
20 August 1999	Full accounts made up to 31 March 1999 (7 pages)
20 August 1999	Full accounts made up to 31 March 1999 (7 pages)
29 July 1999	Return made up to 01/07/99; full list of members (6 pages)
29 July 1999	Return made up to 01/07/99; full list of members (6 pages)
24 July 1998	Full accounts made up to 31 March 1998 (8 pages)
24 July 1998	Full accounts made up to 31 March 1998 (8 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
21 January 1998	Full accounts made up to 31 March 1997 (6 pages)
21 January 1998	Full accounts made up to 31 March 1997 (6 pages)
20 July 1997	Return made up to 01/07/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 July 1997	Return made up to 01/07/97; full list of members (6 pages)
10 January 1997	Full accounts made up to 31 March 1996 (6 pages)
10 January 1997	Full accounts made up to 31 March 1996 (6 pages)
5 November 1996	Registered office changed on 05/11/96 from: 19 clifton gardens london W9 1AL (1 page)
5 November 1996	Registered office changed on 05/11/96 from: 19 clifton gardens london W9 1AL (1 page)
12 August 1996	Return made up to 01/07/96; full list of members (6 pages)
12 August 1996	Return made up to 01/07/96; full list of members (6 pages)
1 June 1996	Secretary resigned (1 page)
1 June 1996	Secretary resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	New secretary appointed (2 pages)
20 May 1996	New secretary appointed (2 pages)
1 April 1996	Full accounts made up to 31 March 1995 (6 pages)
1 April 1996	Full accounts made up to 31 March 1995 (6 pages)
20 February 1996	Return made up to 01/07/95; full list of members (6 pages)
20 February 1996	Return made up to 01/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
24 August 1990	New secretary appointed (2 pages)
24 August 1990	New secretary appointed (2 pages)
19 January 1989	Annual return made up to 30/11/87 (4 pages)
19 January 1989	Annual return made up to 30/11/87 (4 pages)
16 January 1989	Dir / sec appoint / resign (3 pages)
16 January 1989	New secretary appointed (2 pages)
16 January 1989	Dir / sec appoint / resign (3 pages)
16 January 1989	New secretary appointed (2 pages)
26 November 1985	Incorporation (11 pages)
26 November 1985	Incorporation (11 pages)

Viva Presentations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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