| Company Name | Vivasix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07431281 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2010(13 years, 5 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
| Previous Names | Vivasix Limited and Sixvibe Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Michael Holland |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 North Street London SW4 0HF |
| Director Name | Mr Shawn Carrington |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Canadian Czech |
| Status | Resigned |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8b Winsham Grove Battersea London SW11 6ND |
| Director Name | Mr Carl Heinrich Michel |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 8b Winsham Grove Battersea London SW11 6ND |
| Director Name | Dr Kristin Leigh Shine |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 November 2012(2 years after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 11 February 2013) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8b Winsham Grove Battersea London SW11 6ND |
Location
| Registered Address | 83 North Street London SW4 0HF |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Shareholders
| 520 at £1 | Michael Holland 52.00% Ordinary |
|---|---|
| 240 at £1 | Carol Heinrich Michel 24.00% Ordinary |
| 240 at £1 | Shawn Carrington 24.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2013 | Application to strike the company off the register (3 pages) |
| 2 September 2013 | Application to strike the company off the register (3 pages) |
| 18 August 2013 | Registered office address changed from 8B Winsham Grove Battersea London SW11 6ND United Kingdom on 18 August 2013 (1 page) |
| 18 August 2013 | Termination of appointment of Kristin Shine as a director (1 page) |
| 18 August 2013 | Termination of appointment of Kristin Leigh Shine as a director on 11 February 2013 (1 page) |
| 18 August 2013 | Registered office address changed from 8B Winsham Grove Battersea London SW11 6nd United Kingdom on 18 August 2013 (1 page) |
| 2 December 2012 | Appointment of Dr Kristin Leigh Shine as a director on 18 November 2012 (2 pages) |
| 2 December 2012 | Termination of appointment of Carl Heinrich Michel as a director on 20 November 2012 (1 page) |
| 2 December 2012 | Appointment of Dr Kristin Leigh Shine as a director (2 pages) |
| 2 December 2012 | Termination of appointment of Carl Michel as a director (1 page) |
| 23 November 2012 | Resolutions
|
| 23 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
| 23 November 2012 | Company name changed sixvibe LIMITED\certificate issued on 23/11/12
|
| 23 November 2012 | Change of name notice (2 pages) |
| 23 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
| 23 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
| 23 November 2012 | Change of name notice (2 pages) |
| 4 November 2012 | Termination of appointment of Shawn Carrington as a director (1 page) |
| 4 November 2012 | Termination of appointment of Shawn Carrington as a director on 31 October 2012 (1 page) |
| 30 April 2012 | Registered office address changed from Suite 16 79 Shepperton Road Islington London N1 3DF on 30 April 2012 (1 page) |
| 30 April 2012 | Registered office address changed from Suite 16 79 Shepperton Road Islington London N1 3DF on 30 April 2012 (1 page) |
| 22 February 2012 | Company name changed vivasix LIMITED\certificate issued on 22/02/12
|
| 22 February 2012 | Company name changed vivasix LIMITED\certificate issued on 22/02/12
|
| 13 February 2012 | Resolutions
|
| 13 February 2012 | Change of name notice (2 pages) |
| 13 February 2012 | Change of name notice (2 pages) |
| 13 February 2012 | Resolutions
|
| 4 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 4 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Shawn Carrington on 15 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Michael Holland on 15 November 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Director's details changed for Mr Carl Heinrich Michel on 15 November 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Director's details changed for Mr Carl Heinrich Michel on 15 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Michael Holland on 15 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Shawn Carrington on 15 November 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Registered office address changed from 52 Benyon Wharf 295 Kingsland Road London E8 4DQ United Kingdom on 1 September 2011 (2 pages) |
| 1 September 2011 | Registered office address changed from 52 Benyon Wharf 295 Kingsland Road London E8 4DQ United Kingdom on 1 September 2011 (2 pages) |
| 1 September 2011 | Statement of capital following an allotment of shares on 22 August 2011
|
| 1 September 2011 | Registered office address changed from 52 Benyon Wharf 295 Kingsland Road London E8 4DQ United Kingdom on 1 September 2011 (2 pages) |
| 1 September 2011 | Statement of capital following an allotment of shares on 22 August 2011
|
| 5 November 2010 | Incorporation (45 pages) |
| 5 November 2010 | Incorporation (45 pages) |