| Company Name | Vivid Evolve (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06352861 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2007(16 years, 8 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 1 week ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Thomas Andrew O'Neill |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 332-336 Holloway Road Holloway Road London N7 6NJ |
| Director Name | Mr Igor Salikhov |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 28 August 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 332-336 Holloway Road Holloway Road London N7 6NJ |
| Secretary Name | Mr Thomas Andrew O'Neill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 332-336 Holloway Road Holloway Road London N7 6NJ |
Location
| Registered Address | 332-336 Holloway Road Holloway Road London N7 6NJ |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,034 |
| Cash | £333 |
| Current Liabilities | £6,260 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 26 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 29 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 23 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 1 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 23 October 2015 | Director's details changed for Mr Thomas Andrew O'neill on 23 October 2015 (2 pages) |
| 23 October 2015 | Registered office address changed from 34 Ouseley Road Wraysbury Staines Middlesex TW19 5JA to 332-336 Holloway Road Holloway Road London N7 6NJ on 23 October 2015 (1 page) |
| 23 October 2015 | Director's details changed for Mr Igor Salikhov on 23 October 2015 (2 pages) |
| 23 October 2015 | Director's details changed for Mr Thomas Andrew O'neill on 23 October 2015 (2 pages) |
| 23 October 2015 | Registered office address changed from 34 Ouseley Road Wraysbury Staines Middlesex TW19 5JA to 332-336 Holloway Road Holloway Road London N7 6NJ on 23 October 2015 (1 page) |
| 23 October 2015 | Director's details changed for Mr Igor Salikhov on 23 October 2015 (2 pages) |
| 23 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 23 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 3 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (3 pages) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 August 2011 | Registered office address changed from 98 Arthur Road Windsor Berkshire SL4 1RX England on 31 August 2011 (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 August 2011 | Registered office address changed from 98 Arthur Road Windsor Berkshire SL4 1RX England on 31 August 2011 (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2010 | Director's details changed for Mr Thomas Andrew O'neill on 1 April 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mr Thomas Andrew O'neill on 1 April 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mr Thomas Andrew O'neill on 1 April 2010 (2 pages) |
| 20 September 2010 | Registered office address changed from 98 Arthur Road Windsor Berkshire SL4 7RX on 20 September 2010 (1 page) |
| 20 September 2010 | Registered office address changed from 98 Arthur Road Windsor Berkshire SL4 7RX on 20 September 2010 (1 page) |
| 20 September 2010 | Director's details changed for Igor Salikhov on 1 April 2010 (2 pages) |
| 20 September 2010 | Secretary's details changed for Thomas Andrew O'neill on 1 April 2010 (1 page) |
| 20 September 2010 | Secretary's details changed for Thomas Andrew O'neill on 1 April 2010 (1 page) |
| 20 September 2010 | Secretary's details changed for Thomas Andrew O'neill on 1 April 2010 (1 page) |
| 20 September 2010 | Director's details changed for Igor Salikhov on 1 April 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Igor Salikhov on 1 April 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 16 July 2010 | Registered office address changed from Flat 19, Garand Court, Eden Grove, London London N7 8EB on 16 July 2010 (1 page) |
| 16 July 2010 | Registered office address changed from Flat 19, Garand Court, Eden Grove, London London N7 8EB on 16 July 2010 (1 page) |
| 19 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 24 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 28 August 2007 | Incorporation (15 pages) |
| 28 August 2007 | Incorporation (15 pages) |