VIV PLC

Key Data

Status

Dissolved

Company No.

02299918

Incorporation date

25/09/1988

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/09/1988)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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08/03/2010

Appointment of Mr Michael Louis Gravelle as a director

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08/03/2010

Termination of appointment of Ronald Cook as a director

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01/03/2010

First Gazette notice for voluntary strike-off

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21/02/2010

Application to strike the company off the register

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04/09/2009

Accounts made up to 2008-12-31

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31/03/2009

Return made up to 31/03/09; full list of members

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07/12/2008

Return made up to 28/04/08; change of members

View PDF (6 pages)

16/10/2008

Appointment Terminated Director michael gravelle

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09/10/2008

Director appointed mr george patrick scanlon

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09/10/2008

Director appointed m ronald dean cook

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08/10/2008

Appointment Terminated Director david riley

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18/08/2008

Registered office changed on 19/08/2008 from c/o certegy LIMITED tricorn house 51-53 hagley road edgbaston birmingham west midlands B16 8TO

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30/07/2008

Accounts made up to 2007-12-31

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13/08/2007

Return made up to 31/03/07; full list of members

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01/08/2007

New director appointed

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30/07/2007

New director appointed

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20/07/2007

Accounts made up to 2006-12-31

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13/07/2007

New director appointed

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27/06/2007

Registered office changed on 28/06/07 from: tricorn house 51-53 hagley road, edgbaston birmingham west midlands B16 8TO

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21/08/2006

Accounts made up to 2005-12-31

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17/05/2006

Return made up to 31/03/06; no change of members

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17/05/2006

Director's particulars changed

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19/03/2006

Director resigned

View PDF (1 pages)

19/03/2006

Director resigned

View PDF (1 pages)

19/03/2006

Director resigned

View PDF (1 pages)

19/03/2006

Director resigned

View PDF (1 pages)

19/03/2006

Secretary's particulars changed

View PDF (1 pages)

12/03/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

11/07/2005

Accounts made up to 2004-12-31

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21/03/2005

Return made up to 31/03/05; no change of members

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14/11/2004

Miscellaneous

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12/04/2004

Return made up to 31/03/04; full list of members

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10/02/2004

Accounts made up to 2003-12-31

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22/12/2003

New director appointed

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13/10/2003

Director resigned

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28/07/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

26/03/2003

Return made up to 31/03/03; full list of members

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29/11/2002

Accounts made up to 2001-12-31

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20/11/2002

New director appointed

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14/11/2002

New director appointed

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31/10/2002

Director's particulars changed

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Secretary's particulars changed

View PDF (1 pages)

20/08/2002

Auditor's resignation

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30/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

30/04/2002

Secretary's particulars changed

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30/04/2002

Registered office changed on 01/05/02

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14/10/2001

Registered office changed on 15/10/01 from: tricorn house 51-53 hagley road edgbaston birmingham west midlands B16 8TO

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14/10/2001

Secretary resigned

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27/09/2001

Registered office changed on 28/09/01 from: capital house 25 chapel street london NW1 5DS

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27/09/2001

Secretary resigned

View PDF (1 pages)

27/09/2001

New secretary appointed

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02/08/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

05/04/2001

Return made up to 31/03/01; full list of members

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19/01/2001

New secretary appointed

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19/01/2001

Secretary resigned

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01/08/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

Director resigned

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07/06/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

07/06/2000

Director resigned

View PDF (0 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

30/08/1999

Director resigned

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03/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

Full accounts made up to 1998-12-31

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02/06/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

02/06/1999

Secretary's particulars changed;director resigned

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07/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

05/10/1998

Director's particulars changed

View PDF (1 pages)

31/05/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

10/01/1998

Secretary resigned

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08/06/1997

Certificate of change of name

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05/06/1997

Secretary resigned

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05/06/1997

New secretary appointed

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15/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

22/04/1997

Return made up to 31/03/97; full list of members

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22/04/1997

Registered office changed on 23/04/97

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22/04/1997

Location of register of members address changed

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22/04/1997

Location of debenture register address changed

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07/10/1996

New director appointed

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13/08/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

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03/08/1996

Director resigned

View PDF (1 pages)

03/08/1996

Director resigned

View PDF (1 pages)

03/08/1996

Director resigned

View PDF (1 pages)

03/08/1996

Director resigned

View PDF (1 pages)

03/08/1996

Secretary resigned

View PDF (1 pages)

03/08/1996

New director appointed

View PDF (1 pages)

03/08/1996

New secretary appointed

View PDF (1 pages)

03/08/1996

Registered office changed on 04/08/96 from: tricorn house 51 - 53 hagley road edgbaston birmingham B16 8TP

View PDF (1 pages)

31/07/1996

Full accounts made up to 1996-03-31

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22/04/1996

Return made up to 31/03/96; change of members

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19/11/1995

Ad 01/11/95--------- £ si 450000@1=450000 £ ic 50000/500000

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23/08/1995

Resolutions

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23/08/1995

Resolutions

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23/07/1995

Full accounts made up to 1995-03-31

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15/06/1995

Return made up to 31/03/95; no change of members

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05/02/1995

New director appointed

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20/11/1994

Director resigned

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23/10/1994

Full accounts made up to 1994-03-31

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18/05/1994

Return made up to 31/03/94; full list of members

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18/05/1994

Location of register of members address changed

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18/05/1994

Location of debenture register address changed

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18/05/1994

Secretary's particulars changed;director's particulars changed

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06/03/1994

Resolutions

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06/03/1994

Resolutions

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03/10/1993

Certificate of change of name

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27/09/1993

Full accounts made up to 1993-03-31

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13/09/1993

Director resigned;new director appointed

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13/09/1993

Director resigned

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13/09/1993

Director resigned

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19/05/1993

Return made up to 31/03/93; full list of members

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19/05/1993

Location of register of members address changed

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19/05/1993

Location of debenture register address changed

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19/05/1993

Registered office changed on 20/05/93

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21/01/1993

Accounts made up to 1992-03-31

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28/10/1992

New director appointed

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13/09/1992

Certificate of change of name and re-registration from Private to Public Limited Company

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13/09/1992

Auditor's statement

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13/09/1992

Auditor's report

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13/09/1992

Balance Sheet

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13/09/1992

Re-registration of Memorandum and Articles

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13/09/1992

Declaration on reregistration from private to PLC

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13/09/1992

Application for reregistration from private to PLC

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13/09/1992

Resolutions

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13/09/1992

Resolutions

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08/09/1992

Return made up to 13/07/90; full list of members

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07/09/1992

Memorandum and Articles of Association

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07/09/1992

Memorandum and Articles of Association

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07/09/1992

Resolutions

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07/09/1992

Resolutions

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07/09/1992

Resolutions

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07/09/1992

Resolutions

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07/09/1992

Ad 19/08/92--------- £ si 49998@1=49998 £ ic 2/50000

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07/09/1992

£ nc 100/50000 19/08/92

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07/09/1992

Registered office changed on 08/09/92 from: nightingale house 1-7,fulham high street london

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07/09/1992

New director appointed

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07/09/1992

New director appointed

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07/09/1992

Secretary resigned;new secretary appointed

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07/09/1992

New director appointed

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07/09/1992

Director resigned

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29/03/1992

Accounts made up to 1991-03-31

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29/03/1992

Return made up to 31/03/92; no change of members

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13/01/1992

Accounts made up to 1990-12-31

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10/07/1991

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

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29/04/1991

Return made up to 31/03/91; no change of members

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16/12/1990

Accounts made up to 1989-12-31

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16/12/1990

Resolutions

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16/12/1990

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

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25/06/1990

Return made up to 31/12/89; full list of members

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25/03/1990

Registered office changed on 26/03/90 from: 31 corsham street london N1 6DR

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25/03/1990

Memorandum and Articles of Association

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24/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/10/1989

Certificate of change of name

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25/09/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Riley, David	Director	01/02/2006 - 05/06/2007	19
Benn, Ian Timothy	Director	05/06/2007 - Present	11
Bevan, Nicholas James	Director	28/06/1996 - 20/04/1999	9
Parkin, Christopher David	Director	19/08/1992 - 10/10/1994	6
Cook, Ronald Dean	Director	05/06/2007 - 01/01/2010	11

Persons with Significant Control

No PSC data available.

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Description

About VIV PLC

VIV PLC is an(a) Dissolved company incorporated on 25/09/1988 with the registered office located at C/O CERTEGY LIMITED, Tricorn House Ist Floor 51-53 Hagley Road, Edgbaston, Birmingham B16 8TU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIV PLC?

VIV PLC is currently Dissolved. It was registered on 25/09/1988 and dissolved on 14/06/2010.

Where is VIV PLC located?

VIV PLC is registered at C/O CERTEGY LIMITED, Tricorn House Ist Floor 51-53 Hagley Road, Edgbaston, Birmingham B16 8TU.

What does VIV PLC do?

VIV PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for VIV PLC?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.