Vivado Limited

Company Name	Vivado Limited
Company Status	Dissolved
Company Number	04405854
Category	Private Limited Company
Incorporation Date	28 March 2002(22 years, 1 month ago)
Dissolution Date	4 January 2011 (13 years, 3 months ago)
Previous Name	Darwich Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Olaf Ellefsen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2002(6 days after company formation)
Appointment Duration	8 years, 9 months (closed 04 January 2011)
Role	Design Consultant
Country of Residence	England
Correspondence Address	43 Parkinson Drive The Village Chelmsford Essex CM1 3GU

Secretary Name	Mr John Roger Nicholson
Nationality	British
Status	Closed
Appointed	14 July 2005(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 04 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Harewood Catlins Lane Pinner Middlesex HA5 2EZ

Secretary Name	Mrs Leah Ellefsen
Nationality	British
Status	Resigned
Appointed	04 April 2002(6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 2005)
Role	Design Consultant
Country of Residence	England
Correspondence Address	43 Parkinson Drive The Village Chelmsford Essex CM1 3GU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£171
Current Liabilities	£25,506

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

4 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2011	Final Gazette dissolved following liquidation (1 page)
4 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 August 2010	Liquidators' statement of receipts and payments to 23 January 2010 (6 pages)
24 August 2010	Liquidators statement of receipts and payments to 23 January 2010 (6 pages)
13 August 2010	Liquidators statement of receipts and payments to 23 July 2010 (6 pages)
13 August 2010	Liquidators' statement of receipts and payments to 23 July 2010 (6 pages)
11 September 2009	Liquidators statement of receipts and payments to 23 July 2009 (6 pages)
11 September 2009	Liquidators' statement of receipts and payments to 23 July 2009 (6 pages)
7 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-24 (1 page)
7 August 2008	Statement of affairs with form 4.19 (6 pages)
7 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 August 2008	Statement of affairs with form 4.19 (6 pages)
7 August 2008	Appointment of a voluntary liquidator (1 page)
7 August 2008	Appointment of a voluntary liquidator (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 43 parkinson drive the village chelmsford essex CM1 3GU (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 43 parkinson drive the village chelmsford essex CM1 3GU (1 page)
16 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 May 2007	Return made up to 28/03/07; full list of members (6 pages)
29 May 2007	Return made up to 28/03/07; full list of members (6 pages)
3 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 June 2006	Return made up to 28/03/06; full list of members (6 pages)
29 June 2006	Return made up to 28/03/06; full list of members (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
28 April 2005	Return made up to 28/03/05; full list of members (6 pages)
28 April 2005	Return made up to 28/03/05; full list of members (6 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 April 2004	Return made up to 28/03/04; full list of members (6 pages)
27 April 2004	Return made up to 28/03/04; full list of members (6 pages)
14 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 May 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2003	Return made up to 28/03/03; full list of members (6 pages)
9 December 2002	Registered office changed on 09/12/02 from: 34 robin way chelmsford essex CM2 8AS (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 34 robin way chelmsford essex CM2 8AS (1 page)
27 May 2002	Ad 13/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 May 2002	Ad 13/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	Registered office changed on 07/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
7 May 2002	Registered office changed on 07/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New director appointed (2 pages)
8 April 2002	Company name changed darwich LIMITED\certificate issued on 08/04/02 (2 pages)
8 April 2002	Company name changed darwich LIMITED\certificate issued on 08/04/02 (2 pages)
28 March 2002	Incorporation (18 pages)

Vivado Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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