Active
Company Information for VIAGEFI 1 LIMITED
NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
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Company Registration Number
07031904
Private Limited Company
Active |
Company Name | |
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VIAGEFI 1 LIMITED | |
Legal Registered Office | |
NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY Other companies in W1B | |
Company Number | 07031904 | |
---|---|---|
Company ID Number | 07031904 | |
Date formed | 2009-09-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 07:32:21 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN-LUC PORTAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICE HUGON |
Director | ||
VECTRYSS LIMITED |
Company Secretary | ||
MICHEL CHRISTIAN PAINGRIS |
Director | ||
CLAUDE CHEISSON |
Director | ||
JEAN-LUC DANSET |
Director | ||
MARTINE MOUCHET |
Director | ||
GUY PETIT |
Director | ||
CHRISTINE PICASSO |
Director | ||
PATRICE HUGON |
Company Secretary | ||
PATRICK ROBERT LEFRANC |
Director | ||
DGC NOMINEE SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIAGEFI 4 LIMITED | Director | 2017-12-22 | CURRENT | 2013-03-08 | Active | |
VIAGEFI 5 LIMITED | Director | 2017-12-22 | CURRENT | 2013-10-07 | Active | |
VIAGEFI 6 LIMITED | Director | 2017-12-22 | CURRENT | 2014-07-11 | Active | |
VIAGEFI 3 LIMITED | Director | 2017-12-22 | CURRENT | 2012-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Thierry Georges Guy Pujervie | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/22 FROM 9th Floor Nova South 160 Victoria Street London SW1E 5LB United Kingdom | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lainee Pierre on 2020-10-21 | |
CH01 | Director's details changed for Mr Bernard Josserand on 2020-10-21 | |
CH01 | Director's details changed for Pujervie Thierry on 2020-09-01 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2020-03-12 | |
CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/02/2021 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Pailett Gerard on 2019-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC PORTAL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LAINEE PIERRE | |
AP01 | DIRECTOR APPOINTED MR LAINEE PIERRE | |
AP01 | DIRECTOR APPOINTED MR MOUCHET XAVIER | |
AP01 | DIRECTOR APPOINTED MR MOUCHET XAVIER | |
AP01 | DIRECTOR APPOINTED PAILETT GERARD | |
AP01 | DIRECTOR APPOINTED PAILETT GERARD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICE HUGON | |
AP01 | DIRECTOR APPOINTED MR JEAN-LUC PORTAL | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;EUR 7732000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/17 FROM 78/79 New Bond Street London W1S 1RZ | |
TM02 | Termination of appointment of Vectryss Limited on 2017-11-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CHRISTIAN PAINGRIS | |
CH01 | Director's details changed for Mr Michel Christian Paingris on 2017-09-01 | |
RP04AP01 | Second filing of director appointment of Patrice Hugon | |
ANNOTATION | Clarification | |
RP04TM01 | SECOND FILING OF TM01 FOR MARTINE MOUCHET | |
RP04TM01 | SECOND FILING OF TM01 FOR JEAN-LUC DANSET | |
RP04TM01 | SECOND FILING OF TM01 FOR GUY PETIT | |
RP04TM01 | SECOND FILING OF TM01 FOR CHRISTINE PICASSO | |
RP04TM01 | SECOND FILING OF TM01 FOR CLAUDE CHEISSON | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Patrice Hugon on 2017-02-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC DANSET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PETIT | |
AP01 | DIRECTOR APPOINTED MR PATRICE HUGON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PICASSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINE MOUCHET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE CHEISSON | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;EUR 7732000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;EUR 7698000 | |
SH01 | 19/05/16 STATEMENT OF CAPITAL EUR 7698000 | |
SH01 | 19/05/16 STATEMENT OF CAPITAL EUR 7681000 | |
SH01 | 08/04/16 STATEMENT OF CAPITAL EUR 7658000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL CHRISTIAN PAINGRIS / 15/01/2016 | |
AP04 | CORPORATE SECRETARY APPOINTED VECTRYSS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICE HUGON | |
SH01 | 19/01/16 STATEMENT OF CAPITAL EUR 7550000 | |
SH01 | 22/03/16 STATEMENT OF CAPITAL EUR 7580000 | |
SH01 | 04/03/16 STATEMENT OF CAPITAL EUR 7560000 | |
SH01 | 22/03/16 STATEMENT OF CAPITAL EUR 7570000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTINE PICASSO / 19/01/2016 | |
SH01 | 29/12/15 STATEMENT OF CAPITAL EUR 7527000 | |
SH01 | 07/01/16 STATEMENT OF CAPITAL EUR 7540000 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL EUR 7357000 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL EUR 7287000 | |
SH01 | 11/12/15 STATEMENT OF CAPITAL EUR 7259000 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL EUR 7407000 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL EUR 7327000 | |
SH01 | 11/12/15 STATEMENT OF CAPITAL EUR 7182000 | |
SH01 | 11/12/15 STATEMENT OF CAPITAL EUR 7209000 | |
SH01 | 16/11/15 STATEMENT OF CAPITAL EUR 6945000 | |
SH01 | 11/12/15 STATEMENT OF CAPITAL EUR 7239000 | |
SH01 | 11/12/15 STATEMENT OF CAPITAL EUR 7075000 | |
SH01 | 17/11/15 STATEMENT OF CAPITAL EUR 7035000 | |
SH01 | 16/11/15 STATEMENT OF CAPITAL EUR 6965000 | |
SH01 | 17/11/15 STATEMENT OF CAPITAL EUR 7000000 | |
SH01 | 11/12/15 STATEMENT OF CAPITAL EUR 7162000 | |
SH01 | 16/11/15 STATEMENT OF CAPITAL EUR 6985000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;EUR 6925000 | |
SH01 | 09/11/15 STATEMENT OF CAPITAL EUR 6925000 | |
SH01 | 09/11/15 STATEMENT OF CAPITAL EUR 6895000 | |
SH01 | 27/10/15 STATEMENT OF CAPITAL EUR 6825000 | |
SH01 | 09/11/15 STATEMENT OF CAPITAL EUR 6855000 | |
AR01 | 28/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTINE PICASSO / 10/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINE MOUCHET / 10/04/2015 | |
SH01 | 11/09/15 STATEMENT OF CAPITAL EUR 6804000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE CHEISSON / 23/10/2015 | |
SH01 | 25/08/15 STATEMENT OF CAPITAL EUR 6734000 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL EUR 6784000 | |
SH01 | 25/08/15 STATEMENT OF CAPITAL EUR 6764000 | |
SH01 | 25/08/15 STATEMENT OF CAPITAL EUR 6694000 | |
SH01 | 20/08/15 STATEMENT OF CAPITAL EUR 6664000 | |
SH01 | 18/08/15 STATEMENT OF CAPITAL EUR 6624000 | |
SH01 | 21/07/15 STATEMENT OF CAPITAL EUR 6542000 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;EUR 6624000 | |
SH01 | 19/08/15 STATEMENT OF CAPITAL EUR 6624000 | |
SH01 | 23/07/15 STATEMENT OF CAPITAL EUR 6604000 | |
RES01 | ADOPT ARTICLES 10/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PETIT / 01/07/2015 | |
AP01 | DIRECTOR APPOINTED MR JEAN-LUC DANSET | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM UNIT 221 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LEFRANC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;EUR 6500000 | |
AR01 | 20/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAUDE CHEISSON | |
AP01 | DIRECTOR APPOINTED MR GUY PETIT | |
AP01 | DIRECTOR APPOINTED MR MARTINE MOUCHET | |
AP01 | DIRECTOR APPOINTED MR PATRICK LEFRANC | |
AP01 | DIRECTOR APPOINTED MR CHRISTINE PICASSO | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICE HUGON / 01/06/2014 | |
AP03 | SECRETARY APPOINTED MR PATRICE HUGON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DGC NOMINEE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL CHRISTIAN PAINGRIS / 01/11/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 20/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 202 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 28/09/11 FULL LIST | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARIES LIMITED / 01/01/2010 | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
RES01 | ADOPT ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 VIAGEFI 1 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VIAGEFI 1 LIMITED 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. |