Vivedo Ltd.

Company Name	Vivedo Ltd.
Company Status	Dissolved
Company Number	06689352
Category	Private Limited Company
Incorporation Date	4 September 2008(15 years, 7 months ago)
Dissolution Date	28 April 2015 (8 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mrs Meghann Fiona Young
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Belize
Status	Resigned
Appointed	14 October 2008(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	Belize
Correspondence Address	Suite 3 95 Wilton Road London SW1V 1BZ

Director Name	Mr Alfonso Escauriaza
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 June 2012(3 years, 9 months after company formation)
Appointment Duration	3 months (resigned 31 August 2012)
Role	Executive
Country of Residence	England
Correspondence Address	1a Pope Street London SE1 3PR

Director Name	Mrs Agwabunma Edith Ujah
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(3 years, 12 months after company formation)
Appointment Duration	5 months (resigned 31 January 2013)
Role	Business Managment Support
Country of Residence	England
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Director Name	Miss Jemima Rosa Stegnitz
Date of Birth	April 1987 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2013(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Director Name	Mrs Pembrook Law Corporation (Corporation)
Status	Resigned
Appointed	04 September 2008(same day as company formation)
Correspondence Address	95 Wilton Road Suite 3 London SW1V 1BZ

Secretary Name	Steinberg & Partners Business Consulting Corp. (Corporation)
Status	Resigned
Appointed	04 September 2008(same day as company formation)
Correspondence Address	95 Wilton Road Suite 3 London SW1V 1BZ

Secretary Name	STM Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 June 2012(3 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 2012)
Correspondence Address	1a Pope Street London SE1 3PR

Location

Registered Address	The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Greengarden LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24
Cash	£12
Current Liabilities	£36

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
30 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
30 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
29 September 2014	Termination of appointment of Jemima Rosa Stegnitz as a director on 31 July 2014 (1 page)
29 September 2014	Termination of appointment of Jemima Rosa Stegnitz as a director on 31 July 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (3 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (3 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (3 pages)
13 February 2013	Appointment of Mrs Jemima Stegnitz as a director on 1 February 2013 (2 pages)
13 February 2013	Appointment of Mrs Jemima Stegnitz as a director on 1 February 2013 (2 pages)
13 February 2013	Termination of appointment of Agwabunma Edith Ujah as a director on 31 January 2013 (1 page)
13 February 2013	Appointment of Mrs Jemima Stegnitz as a director on 1 February 2013 (2 pages)
13 February 2013	Termination of appointment of Agwabunma Edith Ujah as a director on 31 January 2013 (1 page)
27 November 2012	Director's details changed for Mrs Edith Agwabunma Ujah on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Mrs Edith Agwabunma Ujah on 27 November 2012 (2 pages)
5 September 2012	Registered office address changed from 228 Brownhill Road London SE6 1AT United Kingdom on 5 September 2012 (1 page)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
5 September 2012	Registered office address changed from 228 Brownhill Road London SE6 1AT United Kingdom on 5 September 2012 (1 page)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
5 September 2012	Registered office address changed from 228 Brownhill Road London SE6 1AT United Kingdom on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 228 Brownhill Road London SE6 1AT United Kingdom on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 228 Brownhill Road London SE6 1AT United Kingdom on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 228 Brownhill Road London SE6 1AT United Kingdom on 5 September 2012 (1 page)
4 September 2012	Appointment of Mrs Edith Agwabunma Ujah as a director on 1 September 2012 (2 pages)
4 September 2012	Appointment of Mrs Edith Agwabunma Ujah as a director on 1 September 2012 (2 pages)
4 September 2012	Appointment of Mrs Edith Agwabunma Ujah as a director on 1 September 2012 (2 pages)
3 September 2012	Registered office address changed from 1a Pope Street London SE1 3PR England on 3 September 2012 (1 page)
3 September 2012	Termination of appointment of Alfonso Escauriaza as a director on 31 August 2012 (1 page)
3 September 2012	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 31 August 2012 (1 page)
3 September 2012	Registered office address changed from 1a Pope Street London SE1 3PR England on 3 September 2012 (1 page)
3 September 2012	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 31 August 2012 (1 page)
3 September 2012	Registered office address changed from 1a Pope Street London SE1 3PR England on 3 September 2012 (1 page)
3 September 2012	Termination of appointment of Alfonso Escauriaza as a director on 31 August 2012 (1 page)
14 August 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
8 June 2012	Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ England on 8 June 2012 (1 page)
8 June 2012	Appointment of Mr Alfonso Escauriaza as a director on 1 June 2012 (2 pages)
8 June 2012	Appointment of Mr Alfonso Escauriaza as a director on 1 June 2012 (2 pages)
8 June 2012	Termination of appointment of Meghann Fiona Young as a director on 1 June 2012 (1 page)
8 June 2012	Termination of appointment of Meghann Fiona Young as a director on 1 June 2012 (1 page)
8 June 2012	Appointment of Stm Nominee Secretaries Ltd as a secretary on 8 June 2012 (2 pages)
8 June 2012	Termination of appointment of Meghann Fiona Young as a director on 1 June 2012 (1 page)
8 June 2012	Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ England on 8 June 2012 (1 page)
8 June 2012	Appointment of Stm Nominee Secretaries Ltd as a secretary on 8 June 2012 (2 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Appointment of Stm Nominee Secretaries Ltd as a secretary on 8 June 2012 (2 pages)
8 June 2012	Appointment of Mr Alfonso Escauriaza as a director on 1 June 2012 (2 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ England on 8 June 2012 (1 page)
25 January 2012	Accounts made up to 31 December 2011 (2 pages)
25 January 2012	Accounts made up to 31 December 2011 (2 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
20 July 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
20 July 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
9 December 2010	Accounts made up to 30 September 2010 (2 pages)
9 December 2010	Accounts made up to 30 September 2010 (2 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
12 May 2010	Accounts made up to 30 September 2009 (2 pages)
12 May 2010	Accounts made up to 30 September 2009 (2 pages)
7 September 2009	Return made up to 04/09/09; full list of members (3 pages)
7 September 2009	Appointment terminated secretary steinberg & partners business consulting corp. (1 page)
7 September 2009	Appointment terminated secretary steinberg & partners business consulting corp. (1 page)
7 September 2009	Return made up to 04/09/09; full list of members (3 pages)
15 October 2008	Director appointed meghann fiona young (1 page)
15 October 2008	Appointment terminated director pembrook law corporation (1 page)
15 October 2008	Appointment terminated director pembrook law corporation (1 page)
15 October 2008	Director appointed meghann fiona young (1 page)
4 September 2008	Incorporation (13 pages)
4 September 2008	Incorporation (13 pages)

Vivedo Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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