VIVACTA LIMITED
Company is dissolved
General Information
NAME
VIVACTA LIMITED
COMPANY NUMBER
05397165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/03/2005
(19 years and 8 months old)
WEBSITE
www.vivacta.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
17/03/2005
16/08/2006
PANOPSYS LIMITED
LONDON
W12 7FQ
Telephone: 01276692255
TPS: No
2nd Floor, The Westworks Buildin
White City Place
London
W12 7FQ
W12 7FQ
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 |
|---|---|
| 10/01/2024 | New Board Member Jason Mark Brooks (925878993) Appointed |
| 14/09/2023 | New Board Member Jason Mark Brooks (925878993) Appointed |
| 18/08/2023 | New Board Member Jason Mark Brooks (925878993) Appointed |
Credit Risk Overview
Want to learn more about VIVACTA 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 VIVACTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIVACTA 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 |
|---|---|---|---|---|
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
17/03/2005 - 17/12/2012 (7 years and 9 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 16/02/2006 - 17/12/2012 (6 years and 10 months) Secretary: 11/05/2005 - 03/08/2005 (2 months) Born in May 1950 |
Resigned | Director&Secretary |
Current: 2 Past: 71 |
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 |
|---|---|
| 10/01/2024 | New Board Member Jason Mark Brooks (925878993) Appointed |
| 14/09/2023 | New Board Member Jason Mark Brooks (925878993) Appointed |
| 18/08/2023 | New Board Member Jason Mark Brooks (925878993) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 26/09/2019 | New Accounts filed |
| 05/07/2019 | Bernard Cornuejols (917461021) has left the board |
| 29/05/2019 | Jason Mark Brooks (925830282) has left the board |
| 29/05/2019 | New Board Member Jason Mark Brooks (925878993) Appointed |
| 21/05/2019 | New Board Member Jason Mark Brooks (925830282) Appointed |
| 21/05/2019 | Jason Mark Brooks (925830335) has left the board |
| 13/05/2019 | New Board Member Jason Mark Brooks (925830335) Appointed |
| 10/05/2019 | Oriane Fanny Lacaze (921279621) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 29/05/2017 | Christopher David Snook (913233810) has left the board |
| 16/05/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 24/03/2017 | Haseeb Ahmad (922705118) has left the board |
| 24/03/2017 | New Board Member Haseeb Ahmad (922692561) Appointed |
| 20/03/2017 | New Board Member Haseeb Ahmad (922705118) Appointed |
| 27/02/2017 | New Board Member Oriane Fanny Lacaze (921279621) Appointed |
| 22/09/2016 | Hugh Michael O'Dowd (919658233) has left the board |
| 22/08/2016 | Edgar Humberto Arrocha (919056970) has left the board |
| 28/05/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 10/03/2016 | New Company Secretary Rebecca Ann Weston (920588917) Appointed |
| 12/02/2016 | Ben Holgate (917455305) has left the board |
| 12/02/2016 | Christopher Snook (920194464) has left the board |
| 12/02/2016 | New Board Member Christopher David Snook (913233810) Appointed |
| 12/02/2016 | New Board Member Christopher David Snook (913233810) Appointed |
| 12/02/2016 | Christopher Snook (920194464) has left the board |
| 12/02/2016 | Ben Holgate (917455305) has left the board |
| 22/10/2015 | New Board Member Christopher Snook (920194464) Appointed |
| 04/09/2015 | New Accounts filed |
| 04/09/2015 | Sue Webb (917456254) has left the board |
| 24/04/2015 | Hugh Michael O'Dowd (919685432) has left the board |
| 24/04/2015 | New Board Member Hugh Michael O'Dowd (919658233) Appointed |
| 20/04/2015 | New Board Member Hugh Michael O'Dowd (919685432) Appointed |
| 17/04/2015 | New Annual Return filed |
| 17/04/2015 | Frederic Marcel Benoit Guerard (917205242) has left the board |
| 10/03/2015 | New Accounts filed |
| 12/12/2014 | Edgar Humberto Arrocha (919314984) has left the board |
| 12/12/2014 | New Board Member Edgar Humberto Arrocha (919056970) Appointed |
| 05/12/2014 | New Board Member Edgar Humberto Arrocha (919314984) Appointed |
| 04/12/2014 | Sandipkumar Shantilal Kapadia (916741082) has left the board |
| 16/04/2014 | New Annual Return filed |
| 01/07/2013 | Sandipkumar Shantilal Kapadia (917777097) has left the board |
| 01/07/2013 | New Board Member Sandipkumar Shantilal Kapadia (916741082) Appointed |
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