| Company Name | Vivatech Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03757325 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | William Mark Hemphill |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 17 May 2005) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Church Street Theale Reading Berkshire RG7 5BZ |
| Secretary Name | Clare Beverley Manning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 17 May 2005) |
| Role | Business Planner |
| Correspondence Address | 30 Church Street Theale Reading Berkshire RG7 5BZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Giant Uk Services Limited 2nd Floor St Jamess Buildings Oxford Street Manchester M1 6FQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,480 |
| Cash | £5,228 |
| Current Liabilities | £2,895 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2004 | Application for striking-off (1 page) |
| 20 October 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 20 April 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 26 July 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 2 June 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 2 June 2003 | Secretary's particulars changed (1 page) |
| 2 June 2003 | Director's particulars changed (1 page) |
| 7 August 2002 | Director's particulars changed (1 page) |
| 29 June 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 15 November 2001 | Registered office changed on 15/11/01 from: giant uk services angel house 338/346 goswell road london EC1V 7QN (1 page) |
| 25 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 25 April 2001 | New director appointed (2 pages) |
| 22 February 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 26 June 2000 | Return made up to 19/05/00; full list of members (5 pages) |
| 5 July 1999 | Registered office changed on 05/07/99 from: angel house 338/346 goswell road london EC1V 7LQ (2 pages) |
| 5 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 5 July 1999 | New director appointed (2 pages) |
| 5 July 1999 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 5 July 1999 | Director resigned (1 page) |
| 21 April 1999 | Incorporation (17 pages) |