VIPERA LIMITED

Key Data

Status

Converted / Closed

Company No.

Incorporation date

04/03/2005

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2005)

29/10/2019

Miscellaneous

View PDF (1 pages)

29/10/2019

Miscellaneous

View PDF (1 pages)

30/07/2019

Miscellaneous

View PDF (82 pages)

17/05/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

18/04/2019

Resolutions

View PDF (1 pages)

29/03/2019

Re-registration of Memorandum and Articles

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29/03/2019

Certificate of re-registration from Public Limited Company to Private

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29/03/2019

Resolutions

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29/03/2019

Re-registration from a public company to a private limited company

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28/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (5 pages)

27/03/2019

Cancellation of shares. Statement of capital on 2019-03-01

View PDF (4 pages)

27/03/2019

Purchase of own shares.

View PDF (3 pages)

26/03/2019

Director's details changed for Marco Casartelli on 2019-03-03

View PDF (2 pages)

26/03/2019

Director's details changed for Luciano Martucci on 2019-03-03

View PDF (2 pages)

26/03/2019

Director's details changed for Marco Casartelli on 2019-03-03

View PDF (2 pages)

26/03/2019

Director's details changed for Marco Casartelli on 2019-03-03

View PDF (2 pages)

19/03/2019

Notification of a person with significant control statement

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19/03/2019

Withdrawal of a person with significant control statement on 2019-03-19

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19/03/2019

Notification of a person with significant control statement

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26/02/2019

Termination of appointment of Martin Henry Withers Perrin as a secretary on 2018-11-29

View PDF (1 pages)

13/02/2019

Appointment of Paolo Fulchini as a director on 2018-11-29

View PDF (2 pages)

13/02/2019

Appointment of Paolo Zaccardi as a director on 2018-11-29

View PDF (2 pages)

13/02/2019

Appointment of Fabrizio Moscone as a director on 2018-11-29

View PDF (2 pages)

13/02/2019

Registered office address changed from C/O Pkf Littlejohn 1 Westferry Circus 2nd Floor Canary Wharf London E14 4HD to Acre House 11/15 William Road London NW1 3ER on 2019-02-13

View PDF (1 pages)

13/12/2018

Termination of appointment of Jeremy Simon Nicholds as a director on 2018-11-29

View PDF (1 pages)

13/12/2018

Termination of appointment of Martin Henry Withers Perrin as a director on 2018-11-29

View PDF (1 pages)

13/12/2018

Termination of appointment of Mauro Duca as a director on 2018-11-29

View PDF (1 pages)

02/07/2018

Resolutions

View PDF (2 pages)

23/06/2018

Statement of capital following an allotment of shares on 2018-06-22

View PDF (3 pages)

13/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (49 pages)

04/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-08-03

View PDF (3 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-07-27

View PDF (3 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (3 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (3 pages)

19/06/2017

Resolutions

View PDF (2 pages)

15/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (45 pages)

03/05/2017

Statement of capital following an allotment of shares on 2017-04-19

View PDF (3 pages)

04/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (4 pages)

24/01/2017

Amended group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

20/06/2016

Resolutions

View PDF (2 pages)

13/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

10/06/2016

Resolutions

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-03-04 no member list

View PDF (10 pages)

07/02/2016

Appointment of Mr Jeremy Simon Nicholds as a director on 2016-02-03

View PDF (2 pages)

10/12/2015

Statement of capital following an allotment of shares on 2015-12-07

View PDF (3 pages)

03/08/2015

Statement of capital following an allotment of shares on 2015-07-22

View PDF (4 pages)

31/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

14/07/2015

Resolutions

View PDF (2 pages)

09/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (43 pages)

08/07/2015

Appointment of Mr Mauro Duca as a director on 2015-07-07

View PDF (2 pages)

08/07/2015

Termination of appointment of Silvano Maffeis as a director on 2015-07-07

View PDF (1 pages)

23/06/2015

Statement of capital following an allotment of shares on 2015-06-10

View PDF (4 pages)

09/03/2015

Annual return made up to 2015-03-04 no member list

View PDF (9 pages)

13/11/2014

Registered office address changed from C/O C/O Pkf Littlejohn 1 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 1 Westferry Circus 2Nd Floor Canary Wharf London E14 4HD on 2014-11-13

View PDF (1 pages)

12/11/2014

Registered office address changed from 39 Station Road Thames Ditton Surrey KT7 0PA to C/O C/O Pkf Littlejohn 1 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2014-11-12

View PDF (1 pages)

22/07/2014

Resolutions

View PDF (2 pages)

16/07/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (5 pages)

07/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (42 pages)

24/04/2014

Statement of capital following an allotment of shares on 2014-02-26

View PDF (4 pages)

24/04/2014

Statement of capital following an allotment of shares on 2014-02-14

View PDF (4 pages)

24/04/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (4 pages)

24/04/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (4 pages)

24/04/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (5 pages)

24/04/2014

Annual return made up to 2014-03-04 no member list

View PDF (17 pages)

25/11/2013

Statement of capital following an allotment of shares on 2013-11-19

View PDF (4 pages)

15/11/2013

Statement of capital following an allotment of shares on 2013-11-13

View PDF (4 pages)

16/07/2013

Resolutions

View PDF (2 pages)

25/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (44 pages)

08/03/2013

Annual return made up to 2013-03-04 no member list

View PDF (8 pages)

23/10/2012

Resolutions

View PDF (2 pages)

18/10/2012

Termination of appointment of Roger Mitchell as a director

View PDF (1 pages)

05/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (41 pages)

07/03/2012

Annual return made up to 2012-03-04 no member list

View PDF (9 pages)

29/09/2011

Appointment of Luciano Martucci as a director

View PDF (3 pages)

29/09/2011

Termination of appointment of John Defterios as a director

View PDF (2 pages)

29/09/2011

Termination of appointment of John Shaw as a director

View PDF (2 pages)

29/09/2011

Appointment of Petter Neby as a director

View PDF (3 pages)

25/05/2011

Resolutions

View PDF (2 pages)

16/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (40 pages)

12/04/2011

Statement of capital following an allotment of shares on 2011-04-05

View PDF (4 pages)

22/03/2011

Annual return made up to 2011-03-04 with bulk list of shareholders

View PDF (19 pages)

22/03/2011

Appointment of John Kosta Defterios as a director

View PDF (3 pages)

22/03/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

22/03/2011

Register inspection address has been changed

View PDF (2 pages)

31/01/2011

Statement of capital following an allotment of shares on 2011-01-25

View PDF (4 pages)

21/01/2011

Statement of capital following an allotment of shares on 2011-01-17

View PDF (4 pages)

23/11/2010

Statement of capital following an allotment of shares on 2010-11-09

View PDF (4 pages)

27/09/2010

Registered office address changed from 3 Hardman Square Manchester Greater Manchester M3 3EB on 2010-09-27

View PDF (2 pages)

06/09/2010

Resolutions

View PDF (58 pages)

06/09/2010

Sub-division of shares on 2010-08-13

View PDF (5 pages)

06/09/2010

Consolidation of shares on 2010-08-13

View PDF (5 pages)

06/09/2010

Statement of capital following an allotment of shares on 2010-08-13

View PDF (4 pages)

02/09/2010

Appointment of Silvano Maffeis as a director

View PDF (3 pages)

02/09/2010

Appointment of Marco Casartelli as a director

View PDF (3 pages)

02/09/2010

Appointment of Roger Paul Mitchell as a director

View PDF (3 pages)

17/08/2010

Change of share class name or designation

View PDF (2 pages)

13/08/2010

Certificate of change of name

View PDF (4 pages)

13/08/2010

Change of name notice

View PDF (2 pages)

16/07/2010

Accounts made up to 2009-12-31

View PDF (23 pages)

16/07/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

18/03/2010

Annual return made up to 2010-03-04 with bulk list of shareholders

View PDF (15 pages)

13/08/2009

Resolutions

View PDF (2 pages)

10/08/2009

Memorandum and Articles of Association

View PDF (4 pages)

04/08/2009

Certificate of change of name

View PDF (2 pages)

22/07/2009

Accounts made up to 2009-03-31

View PDF (26 pages)

07/04/2009

Return made up to 04/03/09; bulk list available separately

View PDF (6 pages)

02/04/2009

Secretary appointed mr martin henry withers perrin

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25/03/2009

Location of register of members

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23/03/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

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16/01/2009

Appointment terminated director and secretary john butler

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16/01/2009

Appointment terminated director philip bellamy lee

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16/01/2009

Appointment terminated director alan mckeating

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16/01/2009

Director appointed martin henry withers perrin

View PDF (3 pages)

15/01/2009

Resolutions

View PDF (1 pages)

14/08/2008

Appointment terminated director stephen barclay

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01/08/2008

Resolutions

View PDF (1 pages)

07/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (33 pages)

08/04/2008

Return made up to 04/03/08; bulk list available separately

View PDF (10 pages)

23/01/2008

Ad 16/01/08--------- £ si [email protected]=540000 £ ic 2787684/3327684

View PDF (4 pages)

11/12/2007

Registered office changed on 11/12/07 from: st james's court, brown street, manchester, M2 2JF

View PDF (1 pages)

22/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

16/08/2007

Resolutions

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16/08/2007

Resolutions

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16/08/2007

Resolutions

View PDF (2 pages)

13/08/2007

New secretary appointed

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17/07/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Ad 02/04/07--------- £ si [email protected]=320000 £ ic 2467684/2787684

View PDF (4 pages)

29/03/2007

Return made up to 04/03/07; bulk list available separately

View PDF (10 pages)

04/08/2006

Accounts made up to 2005-12-31

View PDF (23 pages)

02/08/2006

Resolutions

View PDF (0 pages)

02/08/2006

Resolutions

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02/08/2006

Resolutions

View PDF (2 pages)

27/06/2006

Registered office changed on 27/06/06 from: 4TH floor, 44 southampton buildings, london, WC2A 1AP

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (2 pages)

31/03/2006

Ad 13/03/06--------- £ si [email protected]=1415000 £ ic 1052684/2467684

View PDF (6 pages)

31/03/2006

Ad 13/03/06--------- £ si [email protected]=833333 £ ic 219351/1052684

View PDF (4 pages)

31/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

Return made up to 04/03/06; full list of members

View PDF (41 pages)

14/03/2006

Memorandum and Articles of Association

View PDF (5 pages)

14/03/2006

Memorandum and Articles of Association

View PDF (58 pages)

10/03/2006

Certificate of change of name

View PDF (4 pages)

08/12/2005

Registered office changed on 08/12/05 from: 37 great percy street, london, WC1X 9RD

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

Auditor's resignation

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30/08/2005

Auditor's resignation

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19/07/2005

Auditor's resignation

View PDF (1 pages)

27/04/2005

Ad 30/03/05--------- £ si [email protected]=59783 £ ic 159568/219351

View PDF (6 pages)

21/04/2005

Ad 18/03/05--------- £ si [email protected]=59999 £ ic 99569/159568

View PDF (3 pages)

21/04/2005

Ad 21/03/05--------- £ si [email protected]=99567 £ ic 2/99569

View PDF (6 pages)

24/03/2005

Registered office changed on 24/03/05 from: 50 broadway, london, SW1H 0BL

View PDF (1 pages)

24/03/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

24/03/2005

Resolutions

View PDF (2 pages)

24/03/2005

Director resigned

View PDF (1 pages)

24/03/2005

Director resigned

View PDF (1 pages)

24/03/2005

New director appointed

View PDF (3 pages)

24/03/2005

Secretary resigned

View PDF (1 pages)

24/03/2005

New director appointed

View PDF (3 pages)

24/03/2005

New director appointed

View PDF (3 pages)

24/03/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Certificate of authorisation to commence business and borrow

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22/03/2005

Application to commence business

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04/03/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Confirmation

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Financial Ratios

VIPERA LIMITED has not submitted financial statements

VIPERA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About VIPERA LIMITED

VIPERA LIMITED is a Converted / Closed company incorporated on 04/03/2005 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of VIPERA LIMITED?

VIPERA LIMITED is currently Converted / Closed. It was registered on 04/03/2005 and dissolved on 29/10/2019.

Where is VIPERA LIMITED located?

VIPERA LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does VIPERA LIMITED do?

VIPERA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for VIPERA LIMITED?

The latest filing was on 29/10/2019: Miscellaneous.