Norwich
NR2 2RN
Secretary Name | Andrew John Sanders |
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Nationality | British |
Status | Closed |
Appointed | 09 August 2005(1 year after company formation) |
Appointment Duration | 17 years, 5 months (closed 17 January 2023) |
Role | Self Employed |
Correspondence Address | 52 Unthank Road Norwich NR2 2RN |
Secretary Name | Mrs Angela Lloret |
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Nationality | Spanish |
Status | Resigned |
Appointed | 27 August 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 09 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 156 Gammons Lane Watford Hertfordshire WD24 5HY |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | vivelarose.com |
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Email address | [email protected] |
Telephone | 01603 964184 |
Telephone region | Norwich |
Registered Address | 83 Cambridge Street London SW1V 4PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Dreamwest LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
16 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
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13 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
19 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
12 August 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
16 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
22 October 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 September 2015 | Registered 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 2015 | Registered 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 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 July 2014 | Director's details changed for Mrs Angela Lloret on 1 June 2014 (2 pages) |
22 July 2014 | Secretary's details changed for Andrew John Sanders on 1 June 2014 (1 page) |
22 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
22 July 2014 | Director's details changed for Mrs Angela Lloret on 1 June 2014 (2 pages) |
22 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
22 July 2014 | Secretary's details changed for Andrew John Sanders on 1 June 2014 (1 page) |
22 July 2014 | Director's details changed for Mrs Angela Lloret on 1 June 2014 (2 pages) |
22 July 2014 | Secretary's details changed for Andrew John Sanders on 1 June 2014 (1 page) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
17 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
27 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
24 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
1 September 2009 | Return made up to 12/07/09; full list of members (3 pages) |
1 September 2009 | Return made up to 12/07/09; full list of members (3 pages) |
29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
19 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
19 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
30 July 2008 | Return made up to 12/07/07; full list of members (3 pages) |
30 July 2008 | Return made up to 12/07/07; full list of members (3 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
1 September 2006 | Return made up to 12/07/06; full list of members
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1 September 2006 | Return made up to 12/07/06; full list of members
|
17 August 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
17 August 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
16 August 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
16 August 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
31 August 2005 | Return made up to 12/07/05; full list of members (7 pages) |
31 August 2005 | Return made up to 12/07/05; full list of members (7 pages) |
22 August 2005 | New secretary appointed (2 pages) |
22 August 2005 | New secretary appointed (2 pages) |
18 August 2005 | Secretary resigned (1 page) |
18 August 2005 | Secretary resigned (1 page) |
18 August 2005 | New secretary appointed (1 page) |
18 August 2005 | Registered office changed on 18/08/05 from: 1A st marys road watford hertfordshire WD18 0EE (1 page) |
18 August 2005 | New secretary appointed (1 page) |
18 August 2005 | Registered office changed on 18/08/05 from: 1A st marys road watford hertfordshire WD18 0EE (1 page) |
21 December 2004 | New secretary appointed;new director appointed (2 pages) |
21 December 2004 | New secretary appointed;new director appointed (2 pages) |
14 September 2004 | Ad 27/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 September 2004 | Registered office changed on 14/09/04 from: 54 clarendon road watford hertfordshire WD17 1DU (1 page) |
14 September 2004 | Ad 27/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 September 2004 | Registered office changed on 14/09/04 from: 54 clarendon road watford hertfordshire WD17 1DU (1 page) |
19 July 2004 | Registered office changed on 19/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Registered office changed on 19/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
19 July 2004 | Secretary resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Secretary resigned (1 page) |
12 July 2004 | Incorporation (7 pages) |
12 July 2004 | Incorporation (7 pages) |