Company NameVive La Rose Limited
Company StatusDissolved
Company Number05176944
CategoryPrivate Limited Company
Incorporation Date12 July 2004(19 years, 8 months ago)
Dissolution Date17 January 2023 (1 year, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director NameMrs Angela Lloret
Date of BirthApril 1972 (Born 52 years ago)
NationalitySpanish
StatusClosed
Appointed27 August 2004(1 month, 2 weeks after company formation)
Appointment Duration18 years, 4 months (closed 17 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Unthank Road
Norwich
NR2 2RN
Secretary NameAndrew John Sanders
NationalityBritish
StatusClosed
Appointed09 August 2005(1 year after company formation)
Appointment Duration17 years, 5 months (closed 17 January 2023)
RoleSelf Employed
Correspondence Address52 Unthank Road
Norwich
NR2 2RN
Secretary NameMrs Angela Lloret
NationalitySpanish
StatusResigned
Appointed27 August 2004(1 month, 2 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 09 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address156 Gammons Lane
Watford
Hertfordshire
WD24 5HY
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed12 July 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed12 July 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Websitevivelarose.com
Email address[email protected]
Telephone01603 964184
Telephone regionNorwich

Location

Registered Address83 Cambridge Street
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Dreamwest LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

16 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
13 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
19 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
12 August 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
16 July 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
7 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
7 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
12 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 August 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
22 October 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(4 pages)
22 October 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(4 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015Registered office address changed from 26 Royal Opera Arcade London SW1Y 4UY to C/O George Hay & Company 83 Cambridge Street London SW1V 4PS on 25 September 2015 (1 page)
25 September 2015Registered office address changed from 26 Royal Opera Arcade London SW1Y 4UY to C/O George Hay & Company 83 Cambridge Street London SW1V 4PS on 25 September 2015 (1 page)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 July 2014Director's details changed for Mrs Angela Lloret on 1 June 2014 (2 pages)
22 July 2014Secretary's details changed for Andrew John Sanders on 1 June 2014 (1 page)
22 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
22 July 2014Director's details changed for Mrs Angela Lloret on 1 June 2014 (2 pages)
22 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
22 July 2014Secretary's details changed for Andrew John Sanders on 1 June 2014 (1 page)
22 July 2014Director's details changed for Mrs Angela Lloret on 1 June 2014 (2 pages)
22 July 2014Secretary's details changed for Andrew John Sanders on 1 June 2014 (1 page)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
17 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
27 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 September 2011Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
22 September 2011Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
24 September 2010Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
24 September 2010Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 September 2009Return made up to 12/07/09; full list of members (3 pages)
1 September 2009Return made up to 12/07/09; full list of members (3 pages)
29 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
29 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
19 August 2008Return made up to 12/07/08; full list of members (3 pages)
19 August 2008Return made up to 12/07/08; full list of members (3 pages)
30 July 2008Return made up to 12/07/07; full list of members (3 pages)
30 July 2008Return made up to 12/07/07; full list of members (3 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 September 2006Return made up to 12/07/06; full list of members
  • 363(287) ‐ Registered office changed on 01/09/06
(6 pages)
1 September 2006Return made up to 12/07/06; full list of members
  • 363(287) ‐ Registered office changed on 01/09/06
(6 pages)
17 August 2006Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
17 August 2006Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
16 August 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
16 August 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
31 August 2005Return made up to 12/07/05; full list of members (7 pages)
31 August 2005Return made up to 12/07/05; full list of members (7 pages)
22 August 2005New secretary appointed (2 pages)
22 August 2005New secretary appointed (2 pages)
18 August 2005Secretary resigned (1 page)
18 August 2005Secretary resigned (1 page)
18 August 2005New secretary appointed (1 page)
18 August 2005Registered office changed on 18/08/05 from: 1A st marys road watford hertfordshire WD18 0EE (1 page)
18 August 2005New secretary appointed (1 page)
18 August 2005Registered office changed on 18/08/05 from: 1A st marys road watford hertfordshire WD18 0EE (1 page)
21 December 2004New secretary appointed;new director appointed (2 pages)
21 December 2004New secretary appointed;new director appointed (2 pages)
14 September 2004Ad 27/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 September 2004Registered office changed on 14/09/04 from: 54 clarendon road watford hertfordshire WD17 1DU (1 page)
14 September 2004Ad 27/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 September 2004Registered office changed on 14/09/04 from: 54 clarendon road watford hertfordshire WD17 1DU (1 page)
19 July 2004Registered office changed on 19/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Registered office changed on 19/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 July 2004Secretary resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Secretary resigned (1 page)
12 July 2004Incorporation (7 pages)
12 July 2004Incorporation (7 pages)