VIVIDAS GROUP PLC

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VIVIDAS GROUP PLC

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Key Data

Status

Dissolved

Company No.

04765486

Incorporation date

14/05/2003

Size

Group

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EGCopy
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Latest events (Record since 14/05/2003)
dot icon09/12/2010
Final Gazette dissolved following liquidation
dot icon09/09/2010
Return of final meeting in a creditors' voluntary winding up
dot icon07/07/2010
Liquidators' statement of receipts and payments to 2010-06-14
dot icon14/06/2009
Administrator's progress report to 2009-05-17
dot icon14/06/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon16/03/2009
Result of meeting of creditors
dot icon15/01/2009
Statement of administrator's proposal
dot icon12/01/2009
Statement of affairs with form 2.14B
dot icon01/01/2009
Appointment Terminated Secretary michael davenhill
dot icon25/11/2008
Appointment of an administrator
dot icon25/11/2008
Registered office changed on 26/11/2008 from 200 brook drive green park reading berks RG2 6UB
dot icon08/10/2008
Appointment Terminated Director paul neville
dot icon10/06/2008
Return made up to 15/05/08; bulk list available separately
dot icon28/04/2008
Director's Change of Particulars / paul neville / 25/04/2008 / HouseName/Number was: , now: moonrakers; Street was: 9 dukes court, now: church road; Area was: 77 mortlake high street mortlake, now: finchampstead; Post Town was: london, now: wokingham; Region was: , now: berkshire; Post Code was: SW14 8HS, now: RG40 4LN
dot icon17/04/2008
Registered office changed on 18/04/2008 from 25 floral street london WC2E 9DS
dot icon06/04/2008
Appointment Terminated Director vernon sankey
dot icon28/01/2008
Group of companies' accounts made up to 2007-06-30
dot icon22/01/2008
Resolutions
dot icon22/01/2008
Resolutions
dot icon22/01/2008
Resolutions
dot icon22/01/2008
Resolutions
dot icon22/01/2008
Resolutions
dot icon13/01/2008
Ad 21/12/07--------- £ si [email protected]=71428 £ ic 324394/395822
dot icon13/12/2007
Director resigned
dot icon13/12/2007
Director resigned
dot icon24/07/2007
Director resigned
dot icon22/07/2007
Ad 06/07/07--------- £ si [email protected]=1500 £ ic 322894/324394
dot icon07/06/2007
Return made up to 15/05/07; bulk list available separately
dot icon07/06/2007
Director's particulars changed
dot icon03/04/2007
Ad 26/03/07--------- £ si [email protected]=250 £ ic 322643/322893
dot icon03/04/2007
Ad 20/03/07--------- £ si [email protected]=1000 £ ic 321643/322643
dot icon03/04/2007
Director resigned
dot icon24/03/2007
New director appointed
dot icon09/03/2007
Registered office changed on 10/03/07 from: 107-111 fleet street london EC4A 2AB
dot icon05/03/2007
Group of companies' accounts made up to 2006-06-30
dot icon13/02/2007
Ad 31/01/07--------- £ si [email protected]=500 £ ic 321143/321643
dot icon13/02/2007
Ad 22/01/07--------- £ si [email protected]=250 £ ic 320893/321143
dot icon13/02/2007
New director appointed
dot icon05/02/2007
Ad 12/01/07--------- £ si [email protected]=1900 £ ic 318993/320893
dot icon17/01/2007
New director appointed
dot icon08/01/2007
Ad 21/12/06--------- £ si [email protected]=500 £ ic 318493/318993
dot icon19/12/2006
New director appointed
dot icon11/12/2006
Ad 24/11/06--------- £ si [email protected]=76501 £ ic 241992/318493
dot icon27/11/2006
Resolutions
dot icon27/11/2006
Resolutions
dot icon27/11/2006
Resolutions
dot icon27/11/2006
Resolutions
dot icon27/11/2006
Resolutions
dot icon16/11/2006
Ad 07/11/06--------- £ si [email protected]=700 £ ic 241292/241992
dot icon05/10/2006
Ad 19/09/06--------- £ si [email protected]=842 £ ic 240450/241292
dot icon20/09/2006
Ad 08/09/06--------- £ si [email protected]=11270 £ ic 229180/240450
dot icon23/08/2006
Ad 15/08/06--------- £ si [email protected]=50 £ ic 229130/229180
dot icon09/07/2006
Director resigned
dot icon14/06/2006
Return made up to 15/05/06; bulk list available separately
dot icon01/05/2006
Ad 18/04/06--------- £ si [email protected]=1500 £ ic 227629/229129
dot icon27/04/2006
Ad 04/04/06--------- £ si [email protected]=200 £ ic 227429/227629
dot icon19/03/2006
New director appointed
dot icon22/02/2006
Registered office changed on 23/02/06 from: 6TH floor bucklersbury house 83 cannon street london EC4N 8ST
dot icon22/02/2006
Ad 17/02/06--------- £ si [email protected]=188 £ ic 227241/227429
dot icon22/02/2006
Director's particulars changed
dot icon19/01/2006
Director resigned
dot icon05/12/2005
Ad 22/11/05--------- £ si [email protected]=2475 £ ic 224766/227241
dot icon21/11/2005
Ad 08/11/05--------- £ si [email protected]=3500 £ ic 221266/224766
dot icon17/11/2005
Group of companies' accounts made up to 2005-06-30
dot icon11/09/2005
Ad 30/03/05--------- £ si [email protected]
dot icon11/09/2005
Ad 30/03/05--------- £ si [email protected]
dot icon11/09/2005
S-div 30/06/05
dot icon04/09/2005
Return made up to 15/05/05; bulk list available separately
dot icon04/09/2005
Location of register of members address changed
dot icon25/07/2005
New director appointed
dot icon13/07/2005
S-div 06/12/04
dot icon27/06/2005
Ad 30/03/05--------- £ si [email protected]=7084 £ ic 172622/179706
dot icon27/06/2005
Ad 30/03/05--------- £ si [email protected]=58391 £ ic 114231/172622
dot icon19/05/2005
Memorandum and Articles of Association
dot icon14/04/2005
New director appointed
dot icon13/04/2005
New director appointed
dot icon06/04/2005
Group of companies' accounts made up to 2004-06-30
dot icon06/04/2005
Prospectus
dot icon30/03/2005
Ad 10/02/05--------- £ si [email protected]=5520 £ ic 108711/114231
dot icon16/12/2004
£ nc 5000001/5119001 06/12/04
dot icon16/12/2004
Resolutions
dot icon16/12/2004
Resolutions
dot icon16/12/2004
Resolutions
dot icon16/12/2004
Resolutions
dot icon16/12/2004
Resolutions
dot icon22/11/2004
New director appointed
dot icon11/11/2004
Ad 02/11/04--------- £ si [email protected]=8782 £ ic 99929/108711
dot icon11/11/2004
Director resigned
dot icon11/11/2004
Registered office changed on 12/11/04 from: aurora house 5-6 carlos place london W1K 3AP
dot icon26/07/2004
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon26/07/2004
Re-registration of Memorandum and Articles
dot icon26/07/2004
Balance Sheet
dot icon26/07/2004
Auditor's report
dot icon26/07/2004
Auditor's statement
dot icon26/07/2004
Declaration on reregistration from private to PLC
dot icon26/07/2004
Application for reregistration from private to PLC
dot icon26/07/2004
Resolutions
dot icon26/07/2004
Resolutions
dot icon22/07/2004
Miscellaneous
dot icon22/07/2004
Return made up to 15/05/04; full list of members
dot icon22/07/2004
Nc inc already adjusted 19/03/04
dot icon22/07/2004
Resolutions
dot icon22/07/2004
Resolutions
dot icon22/07/2004
Resolutions
dot icon22/07/2004
Resolutions
dot icon22/07/2004
Resolutions
dot icon25/04/2004
Secretary resigned
dot icon14/04/2004
New director appointed
dot icon12/04/2004
New secretary appointed
dot icon12/04/2004
Registered office changed on 13/04/04 from: watchmaker court 33 st john's lane london EC1M 4DB
dot icon24/02/2004
New director appointed
dot icon06/01/2004
Accounting reference date extended from 31/05/04 to 30/06/04
dot icon28/09/2003
Ad 28/07/03--------- £ si [email protected]=21017 £ ic 78913/99930
dot icon28/09/2003
£ nc 99930/220188 20/08/03
dot icon28/09/2003
Resolutions
dot icon28/09/2003
Resolutions
dot icon28/09/2003
Resolutions
dot icon28/09/2003
Ad 18/07/03--------- £ si [email protected]=78911 £ ic 2/78913
dot icon28/09/2003
£ nc 78912/99930 28/07/03
dot icon28/09/2003
Resolutions
dot icon28/09/2003
Resolutions
dot icon28/09/2003
£ nc 1000/78912 18/07/03
dot icon28/09/2003
Resolutions
dot icon28/09/2003
Resolutions
dot icon28/09/2003
Resolutions
dot icon13/09/2003
New director appointed
dot icon11/09/2003
Ad 21/08/03--------- £ si 1@1=1 £ ic 1/2
dot icon14/05/2003
Secretary resigned
dot icon14/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collins, Richard Alastair
Director
19/02/2006 - 21/06/2006
12
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/05/2003 - 14/05/2003
99600
TARLO LYONS SECRETARIES LIMITED
Corporate Secretary
14/05/2003 - 01/04/2004
27
Sankey, Vernon Louis
Director
30/03/2005 - 30/03/2008
13
Hamilton-Jones, Geoffrey Llewellyn
Director
11/02/2004 - 12/01/2006
3

Persons with Significant Control

0

No PSC data available.

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Description

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About VIVIDAS GROUP PLC

VIVIDAS GROUP PLC is an(a) Dissolved company incorporated on 14/05/2003 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. 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 VIVIDAS GROUP PLC?

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VIVIDAS GROUP PLC is currently Dissolved. It was registered on 14/05/2003 and dissolved on 09/12/2010.

Where is VIVIDAS GROUP PLC located?

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VIVIDAS GROUP PLC is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does VIVIDAS GROUP PLC do?

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

What is the latest filing for VIVIDAS GROUP PLC?

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The latest filing was on 09/12/2010: Final Gazette dissolved following liquidation.