Company NameVivianne Stein Consultancy Limited
Company StatusDissolved
Company Number07825226
CategoryPrivate Limited Company
Incorporation Date27 October 2011(12 years, 6 months ago)
Dissolution Date11 October 2016 (7 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMs Vivianne Da Silva Stein
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBrazilian
StatusClosed
Appointed27 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Avalon Street
Aylesbury
Buckinghamshire
HP18 0WH
Secretary NameMs Manuela Beatriz Stein
StatusClosed
Appointed27 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address112 Morden Road
London
SW19 3BP

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Vivianne Da Silva Stein
100.00%
Ordinary

Financials

Year2014
Net Worth£80,908
Current Liabilities£26,786

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

11 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
19 July 2016Application to strike the company off the register (3 pages)
19 July 2016Application to strike the company off the register (3 pages)
23 June 2016Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
23 June 2016Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
3 March 2016Micro company accounts made up to 31 October 2015 (2 pages)
3 March 2016Micro company accounts made up to 31 October 2015 (2 pages)
13 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
(3 pages)
13 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
(3 pages)
28 July 2015Micro company accounts made up to 31 October 2014 (2 pages)
28 July 2015Micro company accounts made up to 31 October 2014 (2 pages)
3 June 2015Secretary's details changed for Ms Manuela Beatriz Stein on 3 June 2015 (1 page)
3 June 2015Secretary's details changed for Ms Manuela Beatriz Stein on 3 June 2015 (1 page)
3 June 2015Secretary's details changed for Ms Manuela Beatriz Stein on 3 June 2015 (1 page)
2 December 2014Director's details changed for Ms Vivianne Da Silva Stein on 2 December 2014 (2 pages)
2 December 2014Director's details changed for Ms Vivianne Da Silva Stein on 2 December 2014 (2 pages)
2 December 2014Director's details changed for Ms Vivianne Da Silva Stein on 2 December 2014 (2 pages)
2 December 2014Secretary's details changed for Ms Manuela Beatriz Stein on 2 December 2014 (1 page)
2 December 2014Secretary's details changed for Ms Manuela Beatriz Stein on 2 December 2014 (1 page)
2 December 2014Secretary's details changed for Ms Manuela Beatriz Stein on 2 December 2014 (1 page)
14 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(4 pages)
14 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(4 pages)
27 May 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
27 May 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 December 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(4 pages)
4 December 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(4 pages)
10 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
4 December 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
27 October 2011Incorporation (44 pages)
27 October 2011Incorporation (44 pages)