VIVADI LIMITED

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VIVADI LIMITED

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Key Data

Status

Dissolved

Company No.

04004382

Incorporation date

30/05/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 Eagle Lane, Watchfield, Swindon SN6 8TFCopy
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Latest events (Record since 30/05/2000)
dot icon20/10/2014
Final Gazette dissolved via voluntary strike-off
dot icon07/07/2014
First Gazette notice for voluntary strike-off
dot icon01/07/2014
Total exemption small company accounts made up to 2014-04-30
dot icon30/06/2014
Application to strike the company off the register
dot icon22/05/2014
Termination of appointment of John Jones as a director
dot icon15/08/2013
Total exemption small company accounts made up to 2013-04-30
dot icon16/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon26/02/2013
Termination of appointment of Christopher Sedgwick as a director
dot icon20/11/2012
Total exemption small company accounts made up to 2012-04-30
dot icon20/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon10/10/2011
Total exemption small company accounts made up to 2011-04-30
dot icon11/07/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon19/07/2010
Full accounts made up to 2010-04-30
dot icon17/06/2010
Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
dot icon17/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon12/04/2010
Termination of appointment of Computershare Company Secretarial Services Limited as a secretary
dot icon11/03/2010
Resolutions
dot icon11/03/2010
Certificate of re-registration from Public Limited Company to Private
dot icon11/03/2010
Re-registration of Memorandum and Articles
dot icon11/03/2010
Re-registration from a public company to a private limited company
dot icon18/11/2009
Register(s) moved to registered office address
dot icon25/10/2009
Register(s) moved to registered inspection location
dot icon25/10/2009
Register inspection address has been changed
dot icon14/07/2009
Full accounts made up to 2009-04-30
dot icon22/06/2009
Return made up to 31/05/09; full list of members
dot icon15/06/2009
Secretary appointed computershare company secretarial services LIMITED
dot icon10/06/2009
Location of register of members (non legible)
dot icon08/06/2009
Appointment terminated secretary marla balicao
dot icon03/06/2009
Secretary appointed marla balicao
dot icon11/05/2009
Appointment terminated secretary ovalsec LIMITED
dot icon30/04/2009
Conso
dot icon30/04/2009
Nc inc already adjusted 21/04/09
dot icon30/04/2009
Resolutions
dot icon09/02/2009
Ad 13/01/09\gbp si [email protected]=49201.75\gbp ic 307376.75/356578.5\
dot icon21/09/2008
Ad 16/09/08\gbp si [email protected]=1260\gbp ic 306116.75/307376.75\
dot icon21/08/2008
Full accounts made up to 2008-04-30
dot icon20/08/2008
Particulars of contract relating to shares
dot icon20/08/2008
Ad 01/07/08\gbp si [email protected]=36026.75\gbp ic 270090/306116.75\
dot icon07/08/2008
Ad 07/07/08\gbp si [email protected]=10000\gbp ic 260090/270090\
dot icon07/08/2008
Ad 04/08/08\gbp si [email protected]=10000\gbp ic 250090/260090\
dot icon02/06/2008
Return made up to 31/05/08; bulk list available separately
dot icon15/05/2008
Ad 24/04/08\gbp si [email protected]=20000\gbp ic 230090/250090\
dot icon11/03/2008
Ad 06/03/08\gbp si [email protected]=5998\gbp ic 224092/230090\
dot icon27/01/2008
Ad 06/12/07--------- £ si [email protected]=700 £ ic 223392/224092
dot icon15/10/2007
Registered office changed on 16/10/07 from: unit 38 shrivenham hundred business park watchfield swindon wiltshire SN6 8TZ
dot icon31/07/2007
Resolutions
dot icon31/07/2007
Resolutions
dot icon31/07/2007
Resolutions
dot icon31/07/2007
Resolutions
dot icon31/07/2007
Memorandum and Articles of Association
dot icon01/07/2007
Full accounts made up to 2007-04-30
dot icon27/06/2007
Return made up to 31/05/07; full list of members
dot icon27/06/2007
Ad 21/05/07--------- £ si [email protected]=214 £ ic 235857/236071
dot icon31/05/2007
Ad 04/04/07--------- £ si [email protected]=4200 £ ic 227357/231557
dot icon31/05/2007
Ad 04/04/07--------- £ si [email protected]=4300 £ ic 231557/235857
dot icon28/05/2007
Ad 26/04/07--------- £ si [email protected]=450 £ ic 226907/227357
dot icon24/05/2007
Ad 28/06/06--------- £ si [email protected]
dot icon24/05/2007
Ad 28/06/06--------- £ si [email protected]=12680 £ ic 214227/226907
dot icon04/02/2007
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon04/02/2007
Resolutions
dot icon04/02/2007
Resolutions
dot icon04/02/2007
Resolutions
dot icon04/02/2007
Resolutions
dot icon04/02/2007
Resolutions
dot icon25/01/2007
Court order
dot icon29/11/2006
Full accounts made up to 2006-04-30
dot icon22/11/2006
Ad 01/11/06--------- £ si [email protected]=5400 £ ic 4907488/4912888
dot icon19/11/2006
Ad 11/10/06--------- £ si [email protected]=3930 £ ic 4903558/4907488
dot icon19/11/2006
Ad 01/11/06--------- £ si [email protected]=13650 £ ic 4889908/4903558
dot icon19/11/2006
Ad 01/11/06--------- £ si [email protected]=8800 £ ic 4881108/4889908
dot icon19/11/2006
Ad 01/11/06--------- £ si [email protected]=1925 £ ic 4879183/4881108
dot icon19/11/2006
Ad 01/11/06--------- £ si [email protected]=5400 £ ic 4873783/4879183
dot icon19/11/2006
Ad 11/10/06--------- £ si [email protected]=3606 £ ic 4870177/4873783
dot icon19/11/2006
Ad 11/10/06--------- £ si [email protected]=8329 £ ic 4861848/4870177
dot icon19/11/2006
Ad 11/10/06--------- £ si [email protected]=12680 £ ic 4849168/4861848
dot icon19/11/2006
Ad 11/10/06--------- £ si [email protected]=12261 £ ic 4836907/4849168
dot icon19/11/2006
Ad 28/06/06--------- £ si [email protected]=12680 £ ic 4824227/4836907
dot icon19/11/2006
Ad 11/10/06--------- £ si [email protected]=10617 £ ic 4813610/4824227
dot icon19/11/2006
Ad 11/10/06--------- £ si [email protected]=27980 £ ic 4785630/4813610
dot icon19/11/2006
Ad 11/10/06--------- £ si [email protected]=9490 £ ic 4776140/4785630
dot icon19/11/2006
Ad 01/11/06--------- £ si [email protected]=25380 £ ic 4750760/4776140
dot icon19/11/2006
Ad 08/11/06--------- £ si [email protected]=3300 £ ic 4747460/4750760
dot icon19/11/2006
Ad 08/11/06--------- £ si [email protected]=820 £ ic 4746640/4747460
dot icon19/11/2006
Ad 08/11/06--------- £ si [email protected]=325 £ ic 4746315/4746640
dot icon19/11/2006
Ad 08/11/06--------- £ si [email protected]=1214 £ ic 4745101/4746315
dot icon01/10/2006
Ad 28/06/06--------- £ si [email protected]=17984 £ ic 4727117/4745101
dot icon07/08/2006
Return made up to 31/05/06; bulk list available separately
dot icon14/05/2006
Director resigned
dot icon10/04/2006
New director appointed
dot icon09/04/2006
Particulars of contract relating to shares
dot icon09/04/2006
Ad 12/08/05-29/09/05 £ si [email protected]=36521 £ ic 4695594/4732115
dot icon02/04/2006
Ad 28/11/05--------- £ si [email protected]
dot icon20/03/2006
Ad 09/03/06--------- £ si [email protected]=12200 £ ic 4683394/4695594
dot icon15/03/2006
Ad 28/02/06--------- £ si [email protected]=26636 £ ic 4656758/4683394
dot icon09/03/2006
Ad 23/02/06--------- £ si [email protected]=1680 £ ic 4655078/4656758
dot icon09/03/2006
Ad 23/02/06--------- £ si [email protected]=20800 £ ic 4634278/4655078
dot icon09/03/2006
Ad 23/02/06--------- £ si [email protected]=800 £ ic 4633478/4634278
dot icon09/03/2006
Ad 23/02/06--------- £ si [email protected]=770 £ ic 4632708/4633478
dot icon09/03/2006
Ad 23/02/06--------- £ si [email protected]=5800 £ ic 4626908/4632708
dot icon09/03/2006
Ad 23/02/06--------- £ si [email protected]=590 £ ic 4626318/4626908
dot icon09/03/2006
Ad 23/02/06--------- £ si [email protected]=8260 £ ic 4618058/4626318
dot icon05/03/2006
Ad 07/02/06--------- £ si [email protected]=24300 £ ic 4593758/4618058
dot icon05/03/2006
Ad 31/08/05--------- £ si [email protected]=17333 £ ic 4576425/4593758
dot icon05/03/2006
Ad 08/08/05--------- £ si [email protected]=770 £ ic 4575655/4576425
dot icon05/03/2006
Ad 30/04/05--------- £ si [email protected]
dot icon05/03/2006
Ad 16/01/06--------- £ si [email protected]=2400 £ ic 4573255/4575655
dot icon05/03/2006
Ad 16/01/06--------- £ si [email protected]=500 £ ic 4572755/4573255
dot icon05/03/2006
Particulars of contract relating to shares
dot icon05/03/2006
Ad 12/07/05--------- £ si [email protected]=23206 £ ic 4549549/4572755
dot icon05/03/2006
Particulars of contract relating to shares
dot icon05/03/2006
Ad 23/05/05--------- £ si [email protected]
dot icon23/01/2006
Full accounts made up to 2005-04-30
dot icon04/01/2006
Ad 21/12/05--------- £ si [email protected]=20150 £ ic 4529399/4549549
dot icon20/12/2005
Ad 28/11/05--------- £ si [email protected]=78698 £ ic 4450701/4529399
dot icon20/12/2005
Ad 28/11/05--------- £ si [email protected]=31000 £ ic 4419701/4450701
dot icon30/10/2005
Resolutions
dot icon30/10/2005
Resolutions
dot icon30/10/2005
Resolutions
dot icon30/10/2005
Resolutions
dot icon30/10/2005
S-div 24/08/05
dot icon30/10/2005
Resolutions
dot icon07/08/2005
Return made up to 31/05/05; full list of members
dot icon28/04/2005
Ad 23/02/05-14/03/05 £ si [email protected]=25601 £ ic 2373695/2399296
dot icon25/03/2005
Declaration of satisfaction of mortgage/charge
dot icon25/03/2005
Declaration of satisfaction of mortgage/charge
dot icon25/03/2005
Declaration of satisfaction of mortgage/charge
dot icon09/03/2005
New director appointed
dot icon14/02/2005
Ad 29/10/04--------- £ si [email protected]=12036 £ ic 2361659/2373695
dot icon19/12/2004
Resolutions
dot icon19/12/2004
Resolutions
dot icon19/12/2004
Resolutions
dot icon19/12/2004
Resolutions
dot icon19/12/2004
Resolutions
dot icon19/12/2004
Particulars of contract relating to shares
dot icon19/12/2004
Ad 25/10/04--------- £ si 736659@1=736659 £ ic 1625000/2361659
dot icon04/10/2004
Full accounts made up to 2004-04-30
dot icon28/09/2004
Nc inc already adjusted 26/04/04
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Resolutions
dot icon19/09/2004
Conso 26/04/04
dot icon10/08/2004
Notice of completion of voluntary arrangement
dot icon10/08/2004
Voluntary arrangement supervisor's abstract of receipts and payments to 2004-06-15
dot icon05/07/2004
Return made up to 31/05/04; full list of members
dot icon13/06/2004
Ad 25/09/03-04/05/04 £ si [email protected]=295000 £ ic 1330000/1625000
dot icon13/06/2004
Director resigned
dot icon13/06/2004
Director resigned
dot icon13/06/2004
Director resigned
dot icon23/10/2003
Group of companies' accounts made up to 2003-04-30
dot icon02/10/2003
Ad 09/09/03--------- £ si [email protected]=99200 £ ic 1230800/1330000
dot icon18/09/2003
Ad 18/08/03--------- £ si [email protected]=20000 £ ic 1210800/1230800
dot icon18/09/2003
Memorandum and Articles of Association
dot icon18/09/2003
Resolutions
dot icon18/09/2003
Resolutions
dot icon18/09/2003
Resolutions
dot icon18/09/2003
Resolutions
dot icon18/09/2003
Resolutions
dot icon18/09/2003
Resolutions
dot icon18/09/2003
£ nc 2000000/3000000 18/08/03
dot icon01/09/2003
Ad 18/08/03--------- £ si [email protected]= 100000 £ ic 1110800/1210800
dot icon09/08/2003
Ad 15/07/03--------- £ si [email protected]=200000 £ ic 910800/1110800
dot icon30/07/2003
Director's particulars changed
dot icon30/07/2003
Ad 15/07/03--------- £ si [email protected]=1000 £ ic 909800/910800
dot icon23/06/2003
Notice to Registrar of companies voluntary arrangement taking effect
dot icon17/06/2003
Ad 27/01/03--------- £ si [email protected]
dot icon11/06/2003
Director resigned
dot icon11/06/2003
Director resigned
dot icon11/06/2003
Return made up to 31/05/03; full list of members
dot icon11/02/2003
Ad 19/12/02--------- £ si [email protected]=3000 £ ic 866700/869700
dot icon09/02/2003
Director resigned
dot icon08/02/2003
Director resigned
dot icon06/02/2003
Director's particulars changed
dot icon22/12/2002
Ad 28/11/02--------- £ si [email protected]=6700 £ ic 860000/866700
dot icon07/11/2002
Ad 28/10/02--------- £ si [email protected]=8000 £ ic 852000/860000
dot icon31/10/2002
Director resigned
dot icon26/10/2002
Ad 23/09/02--------- £ si [email protected]=44500 £ ic 807500/852000
dot icon21/10/2002
Particulars of mortgage/charge
dot icon21/10/2002
Particulars of mortgage/charge
dot icon25/09/2002
Group of companies' accounts made up to 2002-04-30
dot icon19/08/2002
New director appointed
dot icon04/08/2002
Return made up to 31/05/02; full list of members
dot icon04/08/2002
Secretary's particulars changed
dot icon31/07/2002
Particulars of mortgage/charge
dot icon13/07/2002
Location of register of members
dot icon20/05/2002
Certificate of change of name
dot icon10/04/2002
New director appointed
dot icon10/04/2002
New director appointed
dot icon25/02/2002
Ad 28/11/01-15/02/02 £ si [email protected]=51000 £ ic 705500/756500
dot icon13/01/2002
Ad 28/11/01--------- £ si [email protected]=35500 £ ic 670000/705500
dot icon29/10/2001
Ad 29/09/01--------- £ si [email protected]=17500 £ ic 652500/670000
dot icon28/10/2001
Group of companies' accounts made up to 2001-04-30
dot icon16/10/2001
New director appointed
dot icon28/08/2001
Ad 08/08/01--------- £ si [email protected]=12500 £ ic 640000/652500
dot icon19/06/2001
Return made up to 31/05/01; full list of members
dot icon08/03/2001
Accounting reference date shortened from 31/05/01 to 30/04/01
dot icon01/02/2001
Ad 20/12/00--------- £ si [email protected]=140000 £ ic 500000/640000
dot icon29/01/2001
Registered office changed on 30/01/01 from: 1 hawthorn heights worle weston super mare somerset BS22 9EZ
dot icon28/01/2001
Certificate of authorisation to commence business and borrow
dot icon28/01/2001
Application to commence business
dot icon24/01/2001
Statement of affairs
dot icon24/01/2001
Ad 08/12/00--------- £ si [email protected]=499998 £ ic 2/500000
dot icon24/01/2001
S-div 07/12/00
dot icon24/01/2001
Nc inc already adjusted 07/12/00
dot icon24/01/2001
Resolutions
dot icon24/01/2001
Resolutions
dot icon24/01/2001
Resolutions
dot icon24/01/2001
Resolutions
dot icon04/01/2001
New director appointed
dot icon04/01/2001
New director appointed
dot icon04/01/2001
New director appointed
dot icon04/01/2001
New director appointed
dot icon30/10/2000
Registered office changed on 31/10/00 from: 30 queen charlotte street bristol avon BS1 4HJ
dot icon30/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2014
dot iconLast change occurred
29/04/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2014
dot iconNext account date
29/04/2015
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OVALSEC LIMITED
Nominee Director
31/05/2000 - 06/12/2000
1477
OVALSEC LIMITED
Nominee Secretary
31/05/2000 - 05/05/2009
1477
OVAL NOMINEES LIMITED
Nominee Director
31/05/2000 - 06/12/2000
935
Burrage, Ian Robert
Director
06/12/2000 - 27/01/2003
4
Curry, Edward Richard
Director
01/09/2001 - 18/12/2002
4

Persons with Significant Control

0

No PSC data available.

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Description

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About VIVADI LIMITED

VIVADI LIMITED is an(a) Dissolved company incorporated on 30/05/2000 with the registered office located at 4 Eagle Lane, Watchfield, Swindon SN6 8TF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIVADI LIMITED?

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VIVADI LIMITED is currently Dissolved. It was registered on 30/05/2000 and dissolved on 20/10/2014.

Where is VIVADI LIMITED located?

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VIVADI LIMITED is registered at 4 Eagle Lane, Watchfield, Swindon SN6 8TF.

What does VIVADI LIMITED do?

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VIVADI LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for VIVADI LIMITED?

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The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.