Voluntary Arrangement
Company Information for VIVA 2023 LTD
1 VINCENT SQUARE, LONDON, SW1P 2PN,
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Company Registration Number
05401243
Private Limited Company
Voluntary Arrangement |
Company Name | ||||||||||
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VIVA 2023 LTD | ||||||||||
Legal Registered Office | ||||||||||
1 VINCENT SQUARE LONDON SW1P 2PN Other companies in GU4 | ||||||||||
Previous Names | ||||||||||
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Company Number | 05401243 | |
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Company ID Number | 05401243 | |
Date formed | 2005-03-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB627193824 |
Last Datalog update: | 2024-03-05 14:04:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES DORRELL |
||
BENJAMIN JOHN HOWLETT |
||
PAUL STRYKER MEIER |
||
CLARE ROBINA WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHANIE ANN STATON |
Company Secretary | ||
WILLIAM ALFRED LAING |
Director | ||
JUSTIN LEONARD BEARDON MERRITT |
Director | ||
STEPHANIE STATON |
Director | ||
MATTHEW JOHN YOUNG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL INSIGHT HOLDINGS LTD | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
LAINGBUISSON LIMITED | Director | 2016-09-27 | CURRENT | 1987-01-09 | Active | |
THE NHS CONFEDERATION | Director | 2015-11-01 | CURRENT | 2002-01-23 | Active | |
PROJECT VIVA LIMITED | Director | 2015-07-28 | CURRENT | 2011-10-19 | Dissolved 2018-06-06 | |
FIRSDIT LTD | Director | 2015-07-28 | CURRENT | 2011-12-28 | Active | |
RTITB LIMITED | Director | 2013-11-01 | CURRENT | 1990-03-02 | Active | |
PLACE2BE | Director | 2012-12-03 | CURRENT | 1993-11-29 | Active | |
DORSON TRANSFORM LTD | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
GLOBAL INSIGHT EXCHANGE LTD | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED | Director | 2009-05-18 | CURRENT | 1976-08-19 | Dissolved 2013-12-30 | |
FAITHFUL LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-06 | Dissolved 2014-08-14 | |
FAITHFUL GROUP LIMITED | Director | 2002-12-12 | CURRENT | 2002-07-09 | Active | |
FIRSDIT LTD | Director | 2017-12-08 | CURRENT | 2011-12-28 | Active | |
DORSON TRANSFORM LTD | Director | 2017-12-01 | CURRENT | 2011-07-12 | Active | |
MINT FINANCE LTD | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
JASMINE PLATFORM LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
ADVANTAGE BUSINESS ANGELS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
PERKS LOYALTY LTD | Director | 2016-02-23 | CURRENT | 2015-02-16 | Active | |
STRYKER PUBLISHING LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
CLAVERLEY COMPANY LIMITED | Director | 2012-12-19 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
FIRSDIT LTD | Director | 2012-11-14 | CURRENT | 2011-12-28 | Active | |
CLAVERLEY HOLDINGS LIMITED | Director | 2012-07-03 | CURRENT | 2012-06-21 | Active | |
HALO VENTURES LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-20 | Active | |
PROJECT VIVA LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2018-06-06 | |
TEMEWORK LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
CLAVERLEY GROUP LIMITED | Director | 2004-10-25 | CURRENT | 2004-08-24 | Active | |
NURTON HOLDINGS LIMITED | Director | 2003-10-20 | CURRENT | 2002-07-09 | Active - Proposal to Strike off | |
EXPRESS & STAR GROUP PENSION SCHEME LIMITED | Director | 1994-02-14 | CURRENT | 1974-04-09 | Active | |
CLAVERLEY 2012 | Director | 1991-06-05 | CURRENT | 1973-05-22 | Dissolved 2013-09-17 | |
DORSON TRANSFORM LTD | Director | 2017-12-08 | CURRENT | 2011-07-12 | Active | |
THE LONDON MAYORS' ASSOCIATION | Director | 2016-07-19 | CURRENT | 1998-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of companies voluntary arrangement taking effect | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054012430003 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054012430001 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN HOWLETT | |
PSC05 | Change of details for Dorson Transform Ltd as a person with significant control on 2021-05-14 | |
CH01 | Director's details changed for Mr Benjamin John Howlett on 2021-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM 1-3 College Yard Worcester WR1 2LB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ROBINA WHELAN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARRATT | |
RES15 | CHANGE OF COMPANY NAME 23/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054012430003 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 29/11/17 TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 10/01/18 | |
CERTNM | COMPANY NAME CHANGED PUBLIC POLICY PROJECTS LIMITED CERTIFICATE ISSUED ON 10/01/18 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054012430002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054012430001 | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR PAUL STRYKER MEIER | |
AA | 29/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN HOWLETT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM 8 Sansome Walk Sansome Walk Worcester WR1 1LW England | |
AA01 | Previous accounting period shortened from 30/11/16 TO 29/11/16 | |
AA01 | Current accounting period extended from 30/11/17 TO 31/12/17 | |
LATEST SOC | 30/07/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
PSC02 | Notification of Dorson Transform Ltd as a person with significant control on 2016-11-29 | |
TM02 | Termination of appointment of Stephanie Ann Staton on 2017-07-24 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALFRED LAING | |
RES15 | CHANGE OF COMPANY NAME 31/10/16 | |
CERTNM | COMPANY NAME CHANGED DORSON LAING BUISSON LIMITED CERTIFICATE ISSUED ON 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEONARD BEARDON MERRITT | |
AA01 | Previous accounting period shortened from 31/05/16 TO 30/11/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE STATON | |
AR01 | 22/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALFRED LAING | |
AP01 | DIRECTOR APPOINTED MR JUSTIN LEONARD BEARDON MERRITT | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 11/09/15 STATEMENT OF CAPITAL GBP 4.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PUBLIC POLICY PROJECTS LIMITED CERTIFICATE ISSUED ON 09/10/15 | |
RES15 | CHANGE OF NAME 11/09/2015 | |
AP01 | DIRECTOR APPOINTED MRS CLARE ROBINA WHELAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES DORRELL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW YOUNG | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ANN STATON / 22/04/2015 | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE STATON | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/03/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN YOUNG / 22/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
SH01 | 29/01/10 STATEMENT OF CAPITAL GBP 2 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 1 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD GU1 4RA | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 22/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due Within One Year | 2012-05-31 | £ 62,211 |
---|---|---|
Creditors Due Within One Year | 2011-05-31 | £ 50,070 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIVA 2023 LTD
Cash Bank In Hand | 2012-05-31 | £ 25,867 |
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Cash Bank In Hand | 2011-05-31 | £ 3,765 |
Current Assets | 2012-05-31 | £ 26,167 |
Current Assets | 2011-05-31 | £ 14,382 |
Debtors | 2011-05-31 | £ 10,617 |
Tangible Fixed Assets | 2012-05-31 | £ 5,251 |
Tangible Fixed Assets | 2011-05-31 | £ 6,772 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as VIVA 2023 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |