Viva La Papa Holdings Limited

Company Name	Viva La Papa Holdings Limited
Company Status	Dissolved
Company Number	07757376
Category	Private Limited Company
Incorporation Date	31 August 2011(12 years, 7 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Name	Tayvin 456 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alec Cousins
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2013(1 year, 5 months after company formation)
Appointment Duration	7 years (closed 18 February 2020)
Role	Food Company Director
Country of Residence	Peru
Correspondence Address	C/O Don Fisher & Co Ltd Suite 3.2 Central House, 1 London N3 1LQ

Director Name	Mr Philip John French
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2013(1 year, 5 months after company formation)
Appointment Duration	7 years (closed 18 February 2020)
Role	Chartered Surveyor/Director
Country of Residence	United Kingdom
Correspondence Address	C/O Don Fisher & Co Ltd Suite 3.2 Central House, 1 London N3 1LQ

Director Name	Mr Quentin Robert Golder
Date of Birth	October 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 August 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP

Director Name	Mr John Richard Short
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP

Director Name	Mr Robert Anthony Arpino
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(1 year, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	311 Winston House 2 Dollis Park London N3 1HF

Director Name	Taylor Vinters Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2012(1 year after company formation)
Appointment Duration	4 months (resigned 29 January 2013)
Correspondence Address	Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP

Location

Registered Address	C/O Don Fisher & Co Ltd Suite 3.2 Central House, 1 Ballards Lane London N3 1LQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

-	OTHER 53.43% -
38.4k at £0.01	Alec Cousins 22.35% Ordinary
20.8k at £0.01	Amble Investments Sa 12.11% Ordinary
20.8k at £0.01	Philip French 12.11% Ordinary

Financials

Year	2014
Net Worth	£294,318
Current Liabilities	£15,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

18 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
9 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
11 June 2018	Registered office address changed from 311 Winston House 2 Dollis Park London N3 1HF to C/O Don Fisher & Co Ltd Suite 3.2 Central House, 1 Ballards Lane London N3 1LQ on 11 June 2018 (1 page)
20 January 2018	Compulsory strike-off action has been discontinued (1 page)
20 January 2018	Compulsory strike-off action has been discontinued (1 page)
19 January 2018	Confirmation statement made on 31 August 2017 with no updates (3 pages)
19 January 2018	Micro company accounts made up to 31 December 2016 (2 pages)
19 January 2018	Micro company accounts made up to 31 December 2016 (2 pages)
19 January 2018	Confirmation statement made on 31 August 2017 with no updates (3 pages)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
20 November 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 171,826.00 (4 pages)
20 November 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 171,826.00 (4 pages)
20 October 2015	Director's details changed for Mr Alec Cousins on 1 January 2014 (2 pages)
20 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,718 (3 pages)
20 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,718 (3 pages)
20 October 2015	Director's details changed for Mr Alec Cousins on 1 January 2014 (2 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 800 (3 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 800 (3 pages)
15 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 800 (3 pages)
15 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 800 (3 pages)
18 September 2013	Appointment of Philip John French as a director (2 pages)
18 September 2013	Appointment of Philip John French as a director (2 pages)
12 September 2013	Termination of appointment of Robert Arpino as a director (1 page)
12 September 2013	Termination of appointment of Robert Arpino as a director (1 page)
12 June 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
12 June 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
12 June 2013	Registered office address changed from 309 Winston House 2 Dollis Park London N3 1HF United Kingdom on 12 June 2013 (1 page)
12 June 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
12 June 2013	Registered office address changed from 309 Winston House 2 Dollis Park London N3 1HF United Kingdom on 12 June 2013 (1 page)
12 June 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
22 April 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 800.000000 (4 pages)
22 April 2013	Resolutions RES13 ‐ Shares subdivided 29/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (61 pages)
22 April 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 800.000000 (4 pages)
22 April 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 200.000000 (4 pages)
22 April 2013	Sub-division of shares on 29 January 2013 (5 pages)
22 April 2013	Resolutions RES13 ‐ Shares subdivided 29/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (61 pages)
22 April 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 200.000000 (4 pages)
22 April 2013	Sub-division of shares on 29 January 2013 (5 pages)
8 April 2013	Company name changed tayvin 456 LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-01-29 (3 pages)
8 April 2013	Company name changed tayvin 456 LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-01-29 (3 pages)
4 April 2013	Termination of appointment of Taylor Vinters Directors Limited as a director (1 page)
4 April 2013	Appointment of Mr Alec Cousins as a director (2 pages)
4 April 2013	Appointment of Mr Alec Cousins as a director (2 pages)
4 April 2013	Termination of appointment of Taylor Vinters Directors Limited as a director (1 page)
14 February 2013	Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 14 February 2013 (2 pages)
14 February 2013	Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 14 February 2013 (2 pages)
11 February 2013	Change of name notice (2 pages)
11 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-29 (2 pages)
11 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-29 (2 pages)
11 February 2013	Change of name notice (2 pages)
7 February 2013	Appointment of Mr Robert Anthony Arpino as a director (2 pages)
7 February 2013	Termination of appointment of John Short as a director (1 page)
7 February 2013	Appointment of Mr Robert Anthony Arpino as a director (2 pages)
7 February 2013	Termination of appointment of John Short as a director (1 page)
1 October 2012	Termination of appointment of Quentin Golder as a director (2 pages)
1 October 2012	Appointment of Taylor Vinters Directors Limited as a director (3 pages)
1 October 2012	Termination of appointment of Quentin Golder as a director (2 pages)
1 October 2012	Appointment of Taylor Vinters Directors Limited as a director (3 pages)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
31 August 2011	Incorporation (74 pages)
31 August 2011	Incorporation (74 pages)

Viva La Papa Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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