VIVA MODEL MANAGEMENT LIMITED

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VIVA MODEL MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03644741

Incorporation date

05/10/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

13 Beechwood Avenue Finchley, London, N3 3AUCopy
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Latest events (Record since 05/10/1998)
dot icon02/12/2013
Final Gazette dissolved via voluntary strike-off
dot icon19/08/2013
First Gazette notice for voluntary strike-off
dot icon11/08/2013
Application to strike the company off the register
dot icon14/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon14/10/2012
Director's details changed for Miss Kelly Louise Sicheri on 2012-09-11
dot icon14/10/2012
Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
dot icon14/10/2012
Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11
dot icon22/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon02/11/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon05/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon11/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon01/06/2010
Appointment of Miss Kelly Louise Sicheri as a director
dot icon01/06/2010
Termination of appointment of Zoe Templar as a director
dot icon09/02/2010
Director's details changed for Miss Zoe Templar on 2009-10-01
dot icon13/10/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon13/10/2009
Register(s) moved to registered inspection location
dot icon12/10/2009
Director's details changed for Miss Zoe Templar on 2009-10-06
dot icon12/10/2009
Secretary's details changed for Kingsley Secretaries Limited on 2009-10-06
dot icon12/10/2009
Register inspection address has been changed
dot icon29/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon11/01/2009
Total exemption small company accounts made up to 2007-09-30
dot icon26/10/2008
Director appointed miss zoe templar
dot icon26/10/2008
Appointment Terminated Director lucy hudd
dot icon14/10/2008
Return made up to 06/10/08; full list of members
dot icon14/10/2008
Location of debenture register
dot icon27/08/2008
Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
dot icon18/08/2008
Director's Change of Particulars / lucy hudd / 18/08/2008 / HouseName/Number was: , now: 1; Street was: 19 jacksons lane, now: carlyle gardens; Post Code was: CM11 1AH, now: CM12 0UL; Country was: , now: united kingdom
dot icon22/10/2007
Return made up to 06/10/07; full list of members
dot icon22/10/2007
Location of register of members
dot icon17/01/2007
Total exemption full accounts made up to 2006-09-30
dot icon23/11/2006
Return made up to 06/10/06; full list of members
dot icon22/03/2006
New director appointed
dot icon22/03/2006
Director resigned
dot icon02/01/2006
Total exemption full accounts made up to 2005-09-30
dot icon21/11/2005
Total exemption full accounts made up to 2004-09-30
dot icon24/10/2005
Return made up to 06/10/05; full list of members
dot icon24/10/2005
Secretary's particulars changed
dot icon24/10/2005
Location of register of members address changed
dot icon28/12/2004
Director resigned
dot icon28/12/2004
Director resigned
dot icon28/12/2004
Registered office changed on 29/12/04 from: 5TH floor 86 jermyn street london SW1Y 6AW
dot icon28/12/2004
New secretary appointed
dot icon28/12/2004
New director appointed
dot icon28/12/2004
Secretary resigned
dot icon13/10/2004
Return made up to 06/10/04; full list of members
dot icon08/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon01/08/2004
Director's particulars changed
dot icon07/07/2004
Delivery ext'd 3 mth 30/09/03
dot icon05/04/2004
Resolutions
dot icon26/03/2004
Total exemption small company accounts made up to 2002-09-30
dot icon29/12/2003
New director appointed
dot icon29/12/2003
Director resigned
dot icon29/12/2003
Director resigned
dot icon29/12/2003
New director appointed
dot icon20/10/2003
Return made up to 06/10/03; full list of members
dot icon20/10/2003
Secretary's particulars changed
dot icon18/09/2003
Secretary's particulars changed
dot icon07/09/2003
Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
dot icon05/06/2003
Delivery ext'd 3 mth 30/09/02
dot icon23/12/2002
Resolutions
dot icon23/12/2002
Resolutions
dot icon23/12/2002
Resolutions
dot icon23/12/2002
Resolutions
dot icon13/10/2002
Return made up to 06/10/02; full list of members
dot icon14/08/2002
New director appointed
dot icon14/08/2002
Director resigned
dot icon14/08/2002
Director resigned
dot icon22/07/2002
Delivery ext'd 3 mth 30/09/01
dot icon29/05/2002
Director resigned
dot icon29/05/2002
Director resigned
dot icon29/05/2002
Director resigned
dot icon29/05/2002
Secretary resigned
dot icon29/05/2002
New secretary appointed
dot icon29/05/2002
New director appointed
dot icon29/05/2002
New director appointed
dot icon29/05/2002
New director appointed
dot icon29/05/2002
Registered office changed on 30/05/02 from: ibex house baker street weybridge surrey KT13 8AH
dot icon09/04/2002
Total exemption full accounts made up to 2001-09-30
dot icon26/10/2001
Return made up to 06/10/01; full list of members
dot icon21/03/2001
Full accounts made up to 2000-09-30
dot icon17/10/2000
Return made up to 06/10/00; full list of members
dot icon17/10/2000
Director's particulars changed
dot icon27/02/2000
Full accounts made up to 1999-09-30
dot icon10/10/1999
Return made up to 06/10/99; full list of members
dot icon29/07/1999
Accounting reference date shortened from 31/12/99 to 30/09/99
dot icon25/10/1998
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon20/10/1998
New director appointed
dot icon07/10/1998
New secretary appointed;new director appointed
dot icon07/10/1998
New director appointed
dot icon07/10/1998
Director resigned
dot icon07/10/1998
Secretary resigned
dot icon05/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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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

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About VIVA MODEL MANAGEMENT LIMITED

VIVA MODEL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/10/1998 with the registered office located at 13 Beechwood Avenue Finchley, London, N3 3AU. There are currently 2 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 VIVA MODEL MANAGEMENT LIMITED?

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VIVA MODEL MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/10/1998 and dissolved on 02/12/2013.

Where is VIVA MODEL MANAGEMENT LIMITED located?

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VIVA MODEL MANAGEMENT LIMITED is registered at 13 Beechwood Avenue Finchley, London, N3 3AU.

What does VIVA MODEL MANAGEMENT LIMITED do?

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VIVA MODEL MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VIVA MODEL MANAGEMENT LIMITED?

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The latest filing was on 02/12/2013: Final Gazette dissolved via voluntary strike-off.