| Company Name | VIV UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05500019 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2005(18 years, 10 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
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 Vladimir Vasic |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6, Quebec Wharf 14 Thomas Road London E14 7AF |
| Secretary Name | Ivana Vasic |
|---|---|
| Nationality | Serbian |
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Glenfield Terrace London W13 9JF |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Unit 6, Quebec Wharf 14 Thomas Road London E14 7AF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £32 |
| Current Liabilities | £19,911 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2019 | Voluntary strike-off action has been suspended (1 page) |
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2019 | Application to strike the company off the register (1 page) |
| 16 August 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 16 August 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 31 January 2018 | Registered office address changed from 8 Oxford Mews Latimer Street Southampton SO14 3EE England to Unit 6, Quebec Wharf 14 Thomas Road London E14 7AF on 31 January 2018 (1 page) |
| 26 September 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 9 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 9 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 25 June 2017 | Registered office address changed from 1 the Square Pennington Lymington SO41 8GN England to 8 Oxford Mews Latimer Street Southampton SO14 3EE on 25 June 2017 (1 page) |
| 25 June 2017 | Registered office address changed from 1 the Square Pennington Lymington SO41 8GN England to 8 Oxford Mews Latimer Street Southampton SO14 3EE on 25 June 2017 (1 page) |
| 12 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 12 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 6 February 2017 | Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 1 the Square Pennington Lymington SO41 8GN on 6 February 2017 (1 page) |
| 6 February 2017 | Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 1 the Square Pennington Lymington SO41 8GN on 6 February 2017 (1 page) |
| 14 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 19 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 19 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 19 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 20 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 20 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 20 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 15 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
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| 15 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
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| 25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 5 October 2012 | Director's details changed for Mr. Vladimir Vasic on 1 October 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Mr. Vladimir Vasic on 1 October 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Mr. Vladimir Vasic on 1 October 2012 (2 pages) |
| 26 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Registered office address changed from C/O Haggards Crowther Heathmans House 19Heathmans Road London SW6 4TJ on 2 August 2011 (1 page) |
| 2 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Registered office address changed from C/O Haggards Crowther Heathmans House 19Heathmans Road London SW6 4TJ on 2 August 2011 (1 page) |
| 2 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Registered office address changed from C/O Haggards Crowther Heathmans House 19Heathmans Road London SW6 4TJ on 2 August 2011 (1 page) |
| 1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 8 September 2010 | Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BQ on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BQ on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BQ on 8 September 2010 (1 page) |
| 5 August 2010 | Registered office address changed from 1 Lillie Road London SW6 1TX on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from 1 Lillie Road London SW6 1TX on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from 1 Lillie Road London SW6 1TX on 5 August 2010 (1 page) |
| 4 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Termination of appointment of Ivana Vasic as a secretary (1 page) |
| 4 August 2010 | Termination of appointment of Ivana Vasic as a secretary (1 page) |
| 4 August 2010 | Director's details changed for Vladimir Vasic on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for Vladimir Vasic on 1 October 2009 (2 pages) |
| 4 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Director's details changed for Vladimir Vasic on 1 October 2009 (2 pages) |
| 4 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 11 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 1 August 2008 | Return made up to 05/07/08; no change of members (6 pages) |
| 1 August 2008 | Return made up to 05/07/08; no change of members (6 pages) |
| 6 March 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 6 March 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 31 July 2007 | Return made up to 05/07/07; no change of members
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| 31 July 2007 | Return made up to 05/07/07; no change of members
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| 12 January 2007 | Registered office changed on 12/01/07 from: 1-5 lillie road london SW6 1TX (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: 1-5 lillie road london SW6 1TX (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: peterden house, 1A leighton road west ealing london W13 9EL (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: peterden house, 1A leighton road west ealing london W13 9EL (1 page) |
| 7 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 23 clementine close west ealing W13 9UB (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 23 clementine close west ealing W13 9UB (1 page) |
| 14 August 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 14 August 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 19 July 2005 | New director appointed (2 pages) |
| 19 July 2005 | New secretary appointed (2 pages) |
| 19 July 2005 | New director appointed (2 pages) |
| 19 July 2005 | New secretary appointed (2 pages) |
| 5 July 2005 | Secretary resigned (1 page) |
| 5 July 2005 | Incorporation (16 pages) |
| 5 July 2005 | Incorporation (16 pages) |
| 5 July 2005 | Secretary resigned (1 page) |