Vivere Concierge Ltd

Company Name	Vivere Concierge Ltd
Director	Veniamin Saveliev
Company Status	Active - Proposal to Strike off
Company Number	07996496
Category	Private Limited Company
Incorporation Date	19 March 2012(12 years, 1 month ago)
Previous Names	Nova Extraction Ltd and Nova Extraction Services Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Veniamin Saveliev
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Israeli
Status	Current
Appointed	18 December 2018(6 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	1306 Fladgate House Circus Road West London SW11 8EX

Director Name	Dr Alexander Novitskiy
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 72 Anchorage Point 42 Cuba Street London E14 8NF

Secretary Name	Miss Polina Frimerman
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Nottingham Cleantech Centre 63-67 St Peter's Stree Nottingham NG7 3EN

Director Name	Mr Antonios Nesgos
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 April 2019(7 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 72 Anchorage Point 42 Cuba Street London E14 8NF

Location

Registered Address	1306 Fladgate House Circus Road West London SW11 8EX
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

1 at £1	Alexander Alexandrovich Novitskiy 100.00% Ordinary

Financials

Year	2014
Net Worth	£503
Cash	£503

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	12 March 2020 (4 years, 1 month ago)
Next Return Due	23 April 2021 (overdue)

Filing History

22 December 2021	Registered office address changed from Flat 72 Anchorage Point 42 Cuba Street London E14 8NF England to 1306 Fladgate House Circus Road West London SW11 8EX on 22 December 2021 (1 page)
1 January 2021	Compulsory strike-off action has been suspended (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
12 March 2020	Termination of appointment of Antonios Nesgos as a director on 12 March 2020 (1 page)
11 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
5 April 2019	Termination of appointment of Alexander Novitskiy as a director on 1 April 2019 (1 page)
5 April 2019	Appointment of Mr Antonios Nesgos as a director on 1 April 2019 (2 pages)
14 February 2019	Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
19 December 2018	Notification of Veniamin Saveliev as a person with significant control on 19 December 2018 (2 pages)
19 December 2018	Change of details for Dr Alexander Novitskiy as a person with significant control on 18 December 2018 (2 pages)
19 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18 (3 pages)
19 December 2018	Director's details changed for Dr Alexander Novitskiy on 19 December 2018 (2 pages)
19 December 2018	Cessation of Alexander Novitskiy as a person with significant control on 19 December 2018 (1 page)
18 December 2018	Appointment of Mr Veniamin Saveliev as a director on 18 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (5 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 October 2018	Registered office address changed from Nottingham Cleantech Centre 63-67 st Peter's Street Nottingham NG7 3EN to Flat 72 Anchorage Point 42 Cuba Street London E14 8NF on 23 October 2018 (1 page)
19 March 2018	Confirmation statement made on 19 March 2018 with updates (3 pages)
25 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-31 (3 pages)
10 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
19 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
12 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
12 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
9 April 2016	Statement of capital following an allotment of shares on 1 February 2015 GBP 4,501 (3 pages)
9 April 2016	Statement of capital following an allotment of shares on 1 February 2015 GBP 4,501 (3 pages)
9 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 4,501 (4 pages)
9 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 4,501 (4 pages)
7 December 2015	Micro company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Micro company accounts made up to 31 March 2015 (3 pages)
23 March 2015	Register inspection address has been changed to Flat 72 42 Cuba Street London E14 8NF (1 page)
23 March 2015	Register(s) moved to registered inspection location Flat 72 42 Cuba Street London E14 8NF (1 page)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (4 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (4 pages)
23 March 2015	Register inspection address has been changed to Flat 72 42 Cuba Street London E14 8NF (1 page)
23 March 2015	Register(s) moved to registered inspection location Flat 72 42 Cuba Street London E14 8NF (1 page)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (3 pages)
15 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (3 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 November 2013	Termination of appointment of Polina Frimerman as a secretary (1 page)
9 November 2013	Termination of appointment of Polina Frimerman as a secretary (1 page)
7 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
7 May 2013	Director's details changed for Dr Alexander Novitskiy on 4 May 2013 (2 pages)
7 May 2013	Director's details changed for Dr Alexander Novitskiy on 4 May 2013 (2 pages)
7 May 2013	Director's details changed for Dr Alexander Novitskiy on 4 May 2013 (2 pages)
7 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
26 April 2012	Director's details changed for Dr Alexander Alexandrovich Novitskiy on 26 April 2012 (2 pages)
26 April 2012	Director's details changed for Dr Alexander Alexandrovich Novitskiy on 26 April 2012 (2 pages)
19 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Vivere Concierge Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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