Vive La Distribution Ltd

Company Name	Vive La Distribution Ltd
Company Status	Dissolved
Company Number	08876022
Category	Private Limited Company
Incorporation Date	4 February 2014(10 years, 3 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Secretary Name	Philip Numa Hartog
Status	Closed
Appointed	01 June 2014(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 15 October 2019)
Role	Company Director
Correspondence Address	10 Castlewood Road London N16 6DW

Director Name	Mr Philip Numa Hartog
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2016(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Milton Park London N6 5QB

Director Name	Ms Stephanie Mabel Clare Hartog
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(same day as company formation)
Role	TV Format Sales Expert
Country of Residence	United Kingdom
Correspondence Address	50 Thornhill Square London N1 1BE

Location

Registered Address	21 Milton Park London N6 5QB
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Stephanie Hartog 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
17 July 2019	Application to strike the company off the register (3 pages)
30 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
30 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
21 July 2017	Registered office address changed from 10 Milton Park London N6 5QB United Kingdom to 21 Milton Park London N6 5QB on 21 July 2017 (1 page)
21 July 2017	Registered office address changed from 10 Milton Park London N6 5QB United Kingdom to 21 Milton Park London N6 5QB on 21 July 2017 (1 page)
6 July 2017	Registered office address changed from 10 Castlewood Road London N16 6DW United Kingdom to 10 Milton Park London N6 5QB on 6 July 2017 (1 page)
6 July 2017	Director's details changed for Mr Philip Numa Hartog on 29 June 2017 (2 pages)
6 July 2017	Registered office address changed from 10 Castlewood Road London N16 6DW United Kingdom to 10 Milton Park London N6 5QB on 6 July 2017 (1 page)
6 July 2017	Director's details changed for Mr Philip Numa Hartog on 29 June 2017 (2 pages)
6 July 2017	Director's details changed for Mr Philip Numa Hartog on 29 June 2017 (2 pages)
6 July 2017	Director's details changed for Mr Philip Numa Hartog on 29 June 2017 (2 pages)
5 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
26 August 2016	Appointment of Mr Philip Numa Hartog as a director on 5 April 2016 (2 pages)
26 August 2016	Termination of appointment of Stephanie Mabel Clare Hartog as a director on 5 April 2016 (1 page)
26 August 2016	Registered office address changed from 50 Thornhill Square London N1 1BE to 10 Castlewood Road London N16 6DW on 26 August 2016 (1 page)
26 August 2016	Termination of appointment of Stephanie Mabel Clare Hartog as a director on 5 April 2016 (1 page)
26 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 August 2016	Appointment of Mr Philip Numa Hartog as a director on 5 April 2016 (2 pages)
26 August 2016	Registered office address changed from 50 Thornhill Square London N1 1BE to 10 Castlewood Road London N16 6DW on 26 August 2016 (1 page)
26 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 10 (3 pages)
11 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 10 (3 pages)
9 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 May 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
4 May 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
30 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10 (3 pages)
30 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 10 (3 pages)
31 July 2014	Appointment of Philip Numa Hartog as a secretary on 1 June 2014 (2 pages)
31 July 2014	Appointment of Philip Numa Hartog as a secretary on 1 June 2014 (2 pages)
31 July 2014	Appointment of Philip Numa Hartog as a secretary on 1 June 2014 (2 pages)
4 February 2014	Incorporation Statement of capital on 2014-02-04 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 February 2014	Incorporation Statement of capital on 2014-02-04 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Vive La Distribution Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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