Company NameVivien And Vivian Limited
Company StatusDissolved
Company Number08256393
CategoryPrivate Limited Company
Incorporation Date17 October 2012(11 years, 6 months ago)
Dissolution Date22 January 2019 (5 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47722Retail sale of leather goods in specialised stores

Directors

Director NameMs Chien-Ling Lee
Date of BirthNovember 1976 (Born 47 years ago)
NationalityTaiwanese
StatusClosed
Appointed17 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Pepys Road
New Cross
London
SE14 5SE
Secretary NameMr Yep Luen Yuen
StatusClosed
Appointed17 April 2013(6 months after company formation)
Appointment Duration5 years, 9 months (closed 22 January 2019)
RoleCompany Director
Correspondence Address95 Pepys Road
New Cross
London
SE14 5SE

Location

Registered Address183-189 The Vale
London
W3 7RW
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2018 (5 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

22 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018First Gazette notice for voluntary strike-off (1 page)
30 October 2018Application to strike the company off the register (3 pages)
17 July 2018Micro company accounts made up to 30 April 2018 (3 pages)
21 June 2018Previous accounting period extended from 31 October 2017 to 30 April 2018 (1 page)
9 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 November 2017Amended total exemption full accounts made up to 31 October 2016 (9 pages)
9 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 November 2017Amended total exemption full accounts made up to 31 October 2016 (9 pages)
31 August 2017Total exemption full accounts made up to 31 October 2016 (9 pages)
31 August 2017Total exemption full accounts made up to 31 October 2016 (9 pages)
1 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
20 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(4 pages)
20 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
20 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
22 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
18 April 2013Secretary's details changed for Mr Alan Yuen on 17 April 2013 (1 page)
18 April 2013Secretary's details changed for Mr Alan Yuen on 17 April 2013 (1 page)
17 April 2013Appointment of Mr Alan Yuen as a secretary (2 pages)
17 April 2013Appointment of Mr Alan Yuen as a secretary (2 pages)
22 October 2012Director's details changed for Vivien Chien-Ling Lee on 22 October 2012 (2 pages)
22 October 2012Director's details changed for Vivien Chien-Ling Lee on 22 October 2012 (2 pages)
17 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)