Vivigo Consulting Ltd.

Company Name	Vivigo Consulting Ltd.
Company Status	Dissolved
Company Number	03952460
Category	Private Limited Company
Incorporation Date	21 March 2000(24 years, 1 month ago)
Dissolution Date	3 July 2007 (16 years, 10 months ago)
Previous Name	Mobile Internet Systems Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Johannes Weyringer
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Austrian
Status	Closed
Appointed	21 March 2000(same day as company formation)
Role	Analyst
Correspondence Address	6 Rydes Avenue Guildford Surrey GU2 9SR

Director Name	Karl Mikael Muegge
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Swedish
Status	Closed
Appointed	27 April 2000(1 month after company formation)
Appointment Duration	7 years, 2 months (closed 03 July 2007)
Role	Analyst
Correspondence Address	Gersthoferstrasse 118/3/5 Vienna A-1180 Foreign

Secretary Name	Karl Mikael Muegge
Nationality	Swedish
Status	Closed
Appointed	03 December 2002(2 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 July 2007)
Role	Manager
Correspondence Address	Gersthoferstrasse 118/3/5 Vienna A-1180 Foreign

Secretary Name	Timothy Robert Hatton
Nationality	British
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Top Flat 14 Medora Road London SW2 2LN

Director Name	Wolfgang Fasching
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 August 2000(4 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 January 2001)
Role	Marketer
Correspondence Address	Thalhaimergasse 32-38 /4/13 Vienna Vienna A-1160 Foreign

Director Name	Timothy Robert Hatton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2000(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 2002)
Role	Manager
Correspondence Address	Top Flat 14 Medora Road London SW2 2LN

Director Name	Roman Snehotta
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 August 2000(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 14 November 2001)
Role	Designer
Correspondence Address	Kaiserstrasse 86/10 Vienna 1050 Foreign

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	Stuart House 55 Catherine Place London SW1E 6DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£83,477
Cash	£15,599
Current Liabilities	£6,783

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2007	First Gazette notice for voluntary strike-off (1 page)
8 February 2007	Application for striking-off (1 page)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
12 May 2005	Return made up to 21/03/05; full list of members (7 pages)
19 May 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
19 September 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
6 September 2003	Return made up to 21/03/03; full list of members (8 pages)
4 September 2003	Registered office changed on 04/09/03 from: 1ST floor 9 young street london W8 5EH (1 page)
19 August 2003	Company name changed mobile internet systems LIMITED\certificate issued on 19/08/03 (2 pages)
16 December 2002	Secretary resigned;director resigned (1 page)
16 December 2002	New secretary appointed (2 pages)
2 August 2002	Registered office changed on 02/08/02 from: top flat 14 medora road london SW2 2LN (1 page)
12 April 2002	Return made up to 21/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
22 January 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
28 March 2001	Return made up to 21/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
28 February 2001	Director resigned (1 page)
24 January 2001	Ad 15/12/00--------- Â£ si 99@1=99 Â£ ic 1000/1099 (2 pages)
11 January 2001	Director resigned (1 page)
12 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 September 2000	Nc inc already adjusted 06/08/00 (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Ad 06/08/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 August 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
25 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
21 March 2000	Incorporation (18 pages)

Vivigo Consulting Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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