VIVATEC LIMITED

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VIVATEC LIMITED

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Key Data

Status

Dissolved

Company No.

03717948

Incorporation date

22/02/1999

Size

Small

Contacts

Registered address

Registered address

Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TXCopy
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Latest events (Record since 22/02/1999)
dot icon18/08/2015
Final Gazette dissolved following liquidation
dot icon18/05/2015
Return of final meeting in a creditors' voluntary winding up
dot icon16/12/2014
Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 2014-12-17
dot icon01/07/2014
Liquidators' statement of receipts and payments to 2014-04-27
dot icon02/07/2013
Liquidators' statement of receipts and payments to 2013-04-27
dot icon02/07/2012
Liquidators' statement of receipts and payments to 2012-04-27
dot icon19/05/2011
Registered office address changed from 2Nd Floor, 174 Milton Park Milton Abingdon Oxfordshire OX14 4SE United Kingdom on 2011-05-20
dot icon10/05/2011
Statement of affairs with form 4.19
dot icon10/05/2011
Appointment of a voluntary liquidator
dot icon10/05/2011
Resolutions
dot icon27/01/2011
Accounts for a small company made up to 2010-03-31
dot icon12/10/2010
Appointment of Mark Tracey as a secretary
dot icon12/10/2010
Termination of appointment of David Bryon as a secretary
dot icon26/08/2010
Termination of appointment of David Bryon as a director
dot icon20/07/2010
Appointment of Mr Jacques Feldmar as a director
dot icon19/07/2010
Termination of appointment of James Otter as a director
dot icon04/05/2010
Appointment of Mr James Otter as a director
dot icon14/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon14/03/2010
Director's details changed for Mr David Sinclair Bryon on 2010-02-22
dot icon10/03/2010
Termination of appointment of Andrew Hall as a director
dot icon03/12/2009
Current accounting period extended from 2009-12-31 to 2010-03-31
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon31/05/2009
Secretary appointed mr david sinclair bryon
dot icon31/05/2009
Appointment terminated secretary andrew hall
dot icon23/03/2009
Return made up to 23/02/09; full list of members
dot icon23/03/2009
Location of debenture register
dot icon23/03/2009
Location of register of members
dot icon23/03/2009
Registered office changed on 24/03/2009 from 2ND floor 174 milton park milton abingdon oxfordshire OX14 4SE united kingdom
dot icon22/03/2009
Appointment terminated director timothy clover
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/07/2008
Director appointed mr david sinclair bryon
dot icon10/07/2008
Director appointed mr timothy james clover
dot icon09/07/2008
Appointment terminated director william hall
dot icon09/07/2008
Registered office changed on 10/07/2008 from crane house molly millars lane wokingham berkshire RG41 2RZ
dot icon03/07/2008
Ad 30/06/08-30/06/08\gbp si [email protected]=74000.25\gbp ic 166021.7/240021.95\
dot icon03/07/2008
Ad 27/06/08-27/06/08\gbp si 140000@1=140000\gbp ic 26021.7/166021.7\
dot icon18/03/2008
Return made up to 23/02/08; full list of members
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/03/2007
Return made up to 23/02/07; full list of members
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/03/2006
Return made up to 23/02/06; full list of members
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon12/04/2005
Return made up to 23/02/05; full list of members
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon26/03/2004
Return made up to 23/02/04; full list of members
dot icon02/03/2004
Total exemption small company accounts made up to 2002-12-31
dot icon02/03/2004
Ad 31/08/01--------- £ si [email protected]
dot icon02/03/2004
Return made up to 23/02/03; full list of members
dot icon16/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon17/03/2002
Return made up to 23/02/02; full list of members
dot icon17/03/2002
Ad 31/08/01--------- £ si [email protected]=6000 £ ic 20021/26021
dot icon15/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon06/03/2001
Return made up to 23/02/01; full list of members
dot icon19/10/2000
Accounts for a small company made up to 1999-12-31
dot icon29/05/2000
Ad 20/03/00--------- £ si [email protected]=11413 £ ic 8608/20021
dot icon13/03/2000
Return made up to 23/02/00; full list of members
dot icon22/11/1999
Ad 02/10/99--------- £ si [email protected]=7608 £ ic 1000/8608
dot icon22/11/1999
Ad 01/10/99--------- £ si [email protected]=998 £ ic 2/1000
dot icon22/11/1999
S-div conve 01/10/99
dot icon22/11/1999
Resolutions
dot icon22/11/1999
Resolutions
dot icon14/10/1999
Secretary's particulars changed;director's particulars changed
dot icon29/09/1999
Miscellaneous
dot icon08/09/1999
New secretary appointed;new director appointed
dot icon19/08/1999
New director appointed
dot icon15/08/1999
Ad 07/07/99--------- £ si 9998@1=9998 £ ic 2/10000
dot icon09/08/1999
Director resigned
dot icon09/08/1999
Director resigned
dot icon09/08/1999
Secretary resigned
dot icon09/08/1999
£ nc 1000/800000 07/07/99
dot icon09/08/1999
Accounting reference date shortened from 29/02/00 to 31/12/99
dot icon09/08/1999
Registered office changed on 10/08/99 from: 35 old queen street london SW1H 9JD
dot icon09/08/1999
Resolutions
dot icon09/08/1999
Resolutions
dot icon09/08/1999
Resolutions
dot icon09/08/1999
Resolutions
dot icon09/08/1999
Resolutions
dot icon09/08/1999
Resolutions
dot icon09/08/1999
Resolutions
dot icon03/08/1999
Certificate of change of name
dot icon22/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Otter, James Anthony
Director
17/03/2010 - 04/07/2010
27
Hall, Andrew Edward Valentine
Director
06/07/1999 - 16/08/2009
22
Tracey, Mark
Secretary
12/10/2010 - Present
-
Bryon, David Sinclair
Secretary
16/04/2009 - 12/10/2010
-
Hall, Andrew Edward Valentine
Secretary
06/07/1999 - 16/04/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VIVATEC LIMITED

VIVATEC LIMITED is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX. 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 VIVATEC LIMITED?

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VIVATEC LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 18/08/2015.

Where is VIVATEC LIMITED located?

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VIVATEC LIMITED is registered at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX.

What does VIVATEC LIMITED do?

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

What is the latest filing for VIVATEC LIMITED?

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The latest filing was on 18/08/2015: Final Gazette dissolved following liquidation.