| Company Name | Vivanka Limited |
|---|---|
| Directors | Paul Ronald Anderson and Michael Ginn |
| Company Status | Dissolved |
| Company Number | 03683998 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1998(25 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Ronald Anderson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1999(11 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | General Manager |
| Correspondence Address | Flat 3 Watermans 2 Waldegrave Park Strawberry Hill Twickenham Middlesex TW1 4TE |
| Director Name | Mr Michael Ginn |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1999(11 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Langham Road Teddington Middlesex TW11 9HJ |
| Secretary Name | Richard Ivan Simons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1999(11 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 66 Maresfield Gardens Hampstead London NW3 5TD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99 |
| Cash | £99 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 December 2004 | Dissolved (1 page) |
|---|---|
| 16 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2003 | Statement of affairs (8 pages) |
| 16 July 2003 | Resolutions
|
| 24 June 2003 | Registered office changed on 24/06/03 from: 13 station road london N3 2SB (1 page) |
| 31 December 2002 | Director's particulars changed (1 page) |
| 30 December 2002 | Return made up to 16/12/02; full list of members (5 pages) |
| 17 July 2002 | Director's particulars changed (1 page) |
| 28 February 2002 | Return made up to 16/12/01; full list of members (5 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 10 January 2001 | Return made up to 16/12/00; full list of members (5 pages) |
| 3 October 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 10 February 2000 | Particulars of mortgage/charge (2 pages) |
| 11 January 2000 | Return made up to 16/12/99; full list of members (5 pages) |
| 5 January 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 29 December 1999 | Secretary resigned (1 page) |
| 29 December 1999 | New secretary appointed (2 pages) |
| 29 December 1999 | New director appointed (3 pages) |
| 29 December 1999 | Director resigned (1 page) |
| 11 January 1999 | Memorandum and Articles of Association (11 pages) |
| 11 January 1999 | Nc inc already adjusted 06/01/99 (1 page) |
| 11 January 1999 | Resolutions
|
| 11 January 1999 | Registered office changed on 11/01/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 16 December 1998 | Incorporation (17 pages) |