Vivendinet UK Limited

Company Name	Vivendinet UK Limited
Company Status	Dissolved
Company Number	04078414
Category	Private Limited Company
Incorporation Date	21 September 2000(23 years, 7 months ago)
Dissolution Date	13 April 2010 (14 years 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	Laurent Michel Henri Mairot
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2004(3 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 13 April 2010)
Role	Company Director
Correspondence Address	8 Rue Du Croissant Paris 75002

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	01 June 2004(3 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Regis Jean Marie Turrini
Date of Birth	March 1959 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	18 October 2004(4 years after company formation)
Appointment Duration	5 years, 5 months (closed 13 April 2010)
Role	Company Director
Correspondence Address	31 Rue Claude Bernard Paris 75005

Director Name	Sandrine Dufour
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	52 Rue Saint Lambert Paris 75015 Foreign

Secretary Name	Mr Stephen Dunkling
Nationality	British
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Connaught Road New Malden Surrey KT3 3PZ

Secretary Name	Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	05 March 2001(5 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Bathurst Cottage Church Street Crondall Surrey GU10 5QQ

Secretary Name	Michael Anthony Howle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	15 March 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Agnes Audier
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2002(1 year, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 February 2003)
Role	Company Director
Correspondence Address	20 Rue De La Ronce Ville D'Avray 92410

Director Name	Frank Joseph Maxime Boulben
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2002(1 year, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 May 2002)
Role	Company Director
Correspondence Address	9 Rue Du Temple Paris 75004 Foreign

Director Name	Jean Francois Grollemund
Date of Birth	September 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2004)
Role	Managing Director
Correspondence Address	99 Boulevard Raspail Paris 75006 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
18 December 2009	Application to strike the company off the register (3 pages)
18 December 2009	Application to strike the company off the register (3 pages)
29 September 2009	Return made up to 21/09/09; full list of members (3 pages)
29 September 2009	Return made up to 21/09/09; full list of members (3 pages)
5 April 2009	Full accounts made up to 31 December 2008 (12 pages)
5 April 2009	Full accounts made up to 31 December 2008 (12 pages)
29 September 2008	Return made up to 21/09/08; full list of members (4 pages)
29 September 2008	Return made up to 21/09/08; full list of members (4 pages)
29 September 2008	Director's change of particulars / laurent mairot / 21/09/2008 (1 page)
29 September 2008	Director's Change of Particulars / laurent mairot / 21/09/2008 / Nationality was: french, now: british (1 page)
29 September 2008	Director's Change of Particulars / mairot laurent / 21/09/2008 / Forename was: mairot, now: laurent; Surname was: laurent, now: mairot (1 page)
29 September 2008	Director's change of particulars / mairot laurent / 21/09/2008 (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (11 pages)
10 June 2008	Full accounts made up to 31 December 2007 (11 pages)
27 September 2007	Return made up to 21/09/07; full list of members (2 pages)
27 September 2007	Return made up to 21/09/07; full list of members (2 pages)
2 May 2007	Full accounts made up to 31 December 2006 (11 pages)
2 May 2007	Full accounts made up to 31 December 2006 (11 pages)
27 September 2006	Return made up to 21/09/06; full list of members (2 pages)
27 September 2006	Return made up to 21/09/06; full list of members (2 pages)
5 April 2006	Full accounts made up to 31 December 2005 (11 pages)
5 April 2006	Full accounts made up to 31 December 2005 (11 pages)
22 September 2005	Return made up to 21/09/05; full list of members (2 pages)
22 September 2005	Return made up to 21/09/05; full list of members (2 pages)
15 September 2005	Full accounts made up to 31 December 2003 (12 pages)
15 September 2005	Full accounts made up to 31 December 2004 (12 pages)
15 September 2005	Full accounts made up to 31 December 2004 (12 pages)
15 September 2005	Full accounts made up to 31 December 2003 (12 pages)
2 September 2005	Registered office changed on 02/09/05 from: p o box 1420 1 sussex place hammersmith london W6 9XS (1 page)
2 September 2005	Registered office changed on 02/09/05 from: p o box 1420 1 sussex place hammersmith london W6 9XS (1 page)
2 September 2005	Location of register of members (1 page)
2 September 2005	Location of register of members (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 September 2004	Return made up to 21/09/04; full list of members (2 pages)
22 September 2004	Return made up to 21/09/04; full list of members (2 pages)
20 August 2004	Full accounts made up to 31 December 2002 (12 pages)
20 August 2004	Full accounts made up to 31 December 2002 (12 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Secretary resigned (1 page)
4 June 2004	New secretary appointed (1 page)
4 June 2004	New secretary appointed (1 page)
11 March 2004	New director appointed (1 page)
11 March 2004	New director appointed (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 October 2003	Return made up to 21/09/03; full list of members (2 pages)
1 October 2003	Return made up to 21/09/03; full list of members (2 pages)
11 March 2003	Ad 21/01/03--------- Â£ si 449661424@1=449661424 Â£ ic 0/449661424 (2 pages)
11 March 2003	Ad 21/01/03--------- Â£ si 449661424@1=449661424 Â£ ic 0/449661424 (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
11 February 2003	Nc inc already adjusted 21/01/03 (2 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2003	Nc inc already adjusted 21/01/03 (2 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2002	Return made up to 21/09/02; full list of members (2 pages)
26 September 2002	Return made up to 21/09/02; full list of members (2 pages)
26 July 2002	Full accounts made up to 31 December 2001 (10 pages)
26 July 2002	Full accounts made up to 31 December 2001 (10 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
17 June 2002	Â£ nc 1000/0 22/04/02 (1 page)
17 June 2002	Â£ nc 1000/0 22/04/02 (1 page)
31 May 2002	Â£ ic 1/0 22/04/02 Â£ sr 1@1=1 (1 page)
31 May 2002	Â£ ic 1/0 22/04/02 Â£ sr 1@1=1 (1 page)
22 May 2002	Resolutions RES13 ‐ Draft agreement 12/04/02 (1 page)
22 May 2002	Resolutions RES13 ‐ Draft agreement 12/04/02 (1 page)
20 May 2002	Ad 22/04/02--------- eur si 15000@1=15000 eur ic 0/15000 (2 pages)
20 May 2002	Ad 22/04/02--------- eur si 15000@1=15000 eur ic 0/15000 (2 pages)
16 May 2002	Eur nc 0/20000 12/04/02 (1 page)
16 May 2002	Eur nc 0/20000 12/04/02 (1 page)
16 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
27 March 2002	Location of register of members (1 page)
27 March 2002	Location of register of members (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
25 March 2002	Registered office changed on 25/03/02 from: p o box 1420, 1 sussex place hammersmith london W6 9XS (1 page)
25 March 2002	Registered office changed on 25/03/02 from: p o box 1420, 1 sussex place hammersmith london W6 9XS (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Secretary resigned (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 37-41 old queen street london SW1H 9JA (1 page)
21 March 2002	New secretary appointed (1 page)
21 March 2002	New secretary appointed (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 37-41 old queen street london SW1H 9JA (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Secretary resigned (1 page)
2 January 2002	Secretary's particulars changed (1 page)
2 January 2002	Secretary's particulars changed (1 page)
8 October 2001	Return made up to 21/09/01; full list of members (6 pages)
8 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2001	Secretary's particulars changed (1 page)
19 September 2001	Secretary's particulars changed (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
23 November 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
23 November 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Secretary resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
21 September 2000	Incorporation (18 pages)
21 September 2000	Incorporation (18 pages)

Vivendinet UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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