Vivienda Ltd.

Company Name	Vivienda Ltd.
Company Status	Dissolved
Company Number	04111179
Category	Private Limited Company
Incorporation Date	20 November 2000(23 years, 5 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Fabrizia Da Re
Nationality	British
Status	Closed
Appointed	25 April 2005(4 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 22 November 2016)
Role	Company Director
Correspondence Address	Via Caravaggio 1 Albignasego Padova Italy

Director Name	Andrea Tredese
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Italian
Status	Closed
Appointed	13 April 2006(5 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 22 November 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via A Gloria 14 Rubano Padova 35030 Italy

Director Name	Denis Tredese
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Manager
Correspondence Address	Via A. Gloria 14 Rubano (Padova) 35030 Italy

Secretary Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Secretary Name	Nemo Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	Well Court 14-16 Farringdon Lane London EC1R 3AU

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2004(3 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 April 2005)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Contact

Website	www.viviendaltd.com

Location

Registered Address	7 Torriano Mews London NW5 2RZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Shareholders

333.3k at £1	Denis Tredese 33.33% Ordinary
333.3k at £1	Livio Tredese 33.33% Ordinary
333.3k at £1	Mr Andrea Tredese 33.33% Ordinary
1 at £1	Mr Andrea Tredese & Livio Tredese & Denis Tredese 0.00% Ordinary

Financials

Year	2014
Net Worth	-£90,479
Current Liabilities	£287,394

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
27 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000,000 (5 pages)
27 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000,000 (5 pages)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 January 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 January 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000,000 (5 pages)
23 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000,000 (5 pages)
2 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 December 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 December 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
5 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
5 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 November 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 January 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
5 January 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
16 December 2009	Director's details changed for Andrea Tredese on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Andrea Tredese on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Andrea Tredese on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
3 December 2008	Return made up to 20/11/08; full list of members (4 pages)
3 December 2008	Return made up to 20/11/08; full list of members (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page)
30 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 January 2008	Return made up to 20/11/07; full list of members (3 pages)
3 January 2008	Return made up to 20/11/07; full list of members (3 pages)
6 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 November 2006	Return made up to 20/11/06; full list of members (3 pages)
24 November 2006	Return made up to 20/11/06; full list of members (3 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (1 page)
8 May 2006	New director appointed (1 page)
4 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
4 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
7 December 2005	Return made up to 20/11/05; full list of members (3 pages)
7 December 2005	Return made up to 20/11/05; full list of members (3 pages)
20 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 August 2005	Ad 22/07/05--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
4 August 2005	Ad 22/07/05--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
3 August 2005	Accounts for a small company made up to 30 November 2003 (8 pages)
3 August 2005	Accounts for a small company made up to 30 November 2003 (8 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
23 May 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Registered office changed on 23/05/05 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
23 May 2005	Registered office changed on 23/05/05 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
13 May 2005	Auditor's resignation (1 page)
13 May 2005	Auditor's resignation (1 page)
14 December 2004	Return made up to 20/11/04; full list of members (6 pages)
14 December 2004	Return made up to 20/11/04; full list of members (6 pages)
17 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
17 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
16 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2004	Full accounts made up to 30 November 2002 (13 pages)
11 August 2004	Full accounts made up to 30 November 2002 (13 pages)
10 June 2004	Return made up to 20/11/03; full list of members (7 pages)
10 June 2004	Return made up to 20/11/03; full list of members (7 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Registered office changed on 09/06/04 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Registered office changed on 09/06/04 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
25 May 2004	Compulsory strike-off action has been discontinued (1 page)
25 May 2004	Compulsory strike-off action has been discontinued (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Secretary resigned (1 page)
11 September 2003	Total exemption small company accounts made up to 30 November 2001 (6 pages)
11 September 2003	Total exemption small company accounts made up to 30 November 2001 (6 pages)
31 March 2003	Return made up to 20/11/02; full list of members (6 pages)
31 March 2003	Return made up to 20/11/02; full list of members (6 pages)
25 April 2002	Registered office changed on 25/04/02 from: 80-83 long lane london EC1A 9RL (1 page)
25 April 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 2002	Registered office changed on 25/04/02 from: 80-83 long lane london EC1A 9RL (1 page)
25 April 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Secretary resigned (1 page)
20 November 2000	Incorporation (13 pages)
20 November 2000	Incorporation (13 pages)

Vivienda Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London