VIVABOXES UK LIMITED
Company is dissolved
General Information
NAME
VIVABOXES UK LIMITED
COMPANY NUMBER
05235734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
20/09/2004
(20 years and 2 months old)
WEBSITE
VIVABOX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/09/2017
ACCOUNTS MADE UP TO
31/08/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 5HA
Telephone: 02071900453
TPS: No
Southampton Row
London
WC1B 5HA
Telephone: 71900453
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Company Secretary KRESTON REEVES COMPANY SECRETARIAL LIMITED (910841564) Appointed |
| 13/06/2024 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 13/03/2024 | New Company Secretary KRESTON REEVES COMPANY SECRETARIAL LIMITED (910841564) Appointed |
Credit Risk Overview
Want to learn more about VIVABOXES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIVABOXES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIVABOXES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2004 - 31/08/2010 (5 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 61 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
09/12/2010 - 08/05/2013 (2 years and 4 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/12/2010 - 08/05/2013 (2 years and 4 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Company Secretary KRESTON REEVES COMPANY SECRETARIAL LIMITED (910841564) Appointed |
| 13/06/2024 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 13/03/2024 | New Company Secretary KRESTON REEVES COMPANY SECRETARIAL LIMITED (910841564) Appointed |
| 13/06/2023 | New Company Secretary KRESTON REEVES COMPANY SECRETARIAL LIMITED (910841564) Appointed |
| 11/05/2023 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 04/05/2023 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 03/05/2018 | REEVES COMPANY SECRETARIAL LIMITED (916660278) has left the board |
| 03/05/2018 | New Company Secretary REEVES COMPANY SECRETARIAL LIMITED (910841564) Appointed |
| 30/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 08/08/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 23/11/2015 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 24/12/2013 | Didier Jean-Marie, Bernard Sandoz (915670568) has left the board |
| 20/12/2013 | New Board Member Sebastien Godet (918375717) Appointed |
| 19/11/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 18/06/2013 | Sebastien De Tramasure (917883432) has left the board |
| 18/06/2013 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 10/06/2013 | New Board Member Sebastien De Tramasure (917883432) Appointed |
| 10/06/2013 | New Board Member Sebastien De Tramasure (917883432) Appointed |
| 07/06/2013 | Sebastien De Tramasure (917883432) has left the board |
| 07/06/2013 | Pierre Simon Jules Henry (916809875) has left the board |
| 07/06/2013 | New Board Member Denis MacHuel (917880251) Appointed |
| 07/06/2013 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
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