Dissolved
Dissolved 2018-04-02
Company Information for VIVA TEQUILA LTD
SHEFFIELD, SOUTH YORKSHIRE, S9,
|
Company Registration Number
09206380
Private Limited Company
Dissolved Dissolved 2018-04-02 |
Company Name | |
---|---|
VIVA TEQUILA LTD | |
Legal Registered Office | |
SHEFFIELD SOUTH YORKSHIRE | |
Company Number | 09206380 | |
---|---|---|
Date formed | 2014-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2018-04-02 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-06-30 11:28:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VIVA TEQUILA RESTAURANT GROUP LLC | 2013 GLENWOOD WAY MIDLOTHIAN Texas 76065 | FORFEITED | Company formed on the 2014-08-19 | |
Viva Tequila Incorporated | 6133-C BACKLICK ROAD SPRINGFIELD VA 22150 | Active | Company formed on the 2016-06-15 | |
VIVA TEQUILA, INC. | 4105 VIRGINIA ST FAIRFAX VA 22032 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2010-01-25 | |
VIVA TEQUILA LLC | 4771 LANCASTER DR NE # 110 SALEM OR 97305 | Active | Company formed on the 2022-01-11 |
Officer | Role | Date Appointed |
---|---|---|
HUSEYIN ESENDEMIR |
||
UMRAN YANIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUSEYIN ESENDEMIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURKUAZ TURKISH RESTAURANT LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2015-09-22 | |
LONDON ROAD CLUB LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 960 GLEADLESS ROAD SHEFFIELD S12 2LL ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AP01 | DIRECTOR APPOINTED MR HUSEYIN ESENDEMIR | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/09/15 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM C/O HALLAM JONES 231 LONDON ROAD SHEFFIELD S2 4NF ENGLAND | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUSEYIN ESENDEMIR | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 960 GLEADLESS ROAD SHEFFIELD S12 2LL UNITED KINGDOM | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Liquidators | 2016-07-11 |
Resolutions for Winding-up | 2016-07-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as VIVA TEQUILA LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | VIVA TEQUILA LTD | Event Date | 2016-07-05 |
Liquidator's name and address: Andrew Davenport , of Maxim Business Recovery , Epic House, Suite G2, 18 Darnall Road, Sheffield, S9 5AA . : Any person who requires further information may contact Jonathan Cutts by email at j.cutts@maximrecovery.co.uk or by telephone on 0114 251 8820. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | VIVA TEQUILA LTD | Event Date | 2016-07-05 |
At an adjoiurned General Meeting of the members of the above named Company, duly convened and held at the offices of Maxim Business Recovery, Epic House, Suite G2, 18 Darnall Road, Sheffield S9 5AA at 12.00 noon on 05 July 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Andrew Davenport , of Maxim Business Recovery , Epic House, Suite G2, 18 Darnall Road, Sheffield, S9 5AA , (IP No 14010) be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding up. Any person who requires further information may contact Jonathan Cutts by email at j.cutts@maximrecovery.co.uk or by telephone on 0114 251 8820. Huseyin Esendemir , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | VIVA TEQUILA LTD | Event Date | 2016-06-06 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above named Companies will be held at the offices of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA on 01 July 2016 at 10.15 am; 11.15 am and 12.15 pm respectively. The purpose of the meetings, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Companies to be laid before the meetings, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Maxim Business Recovery , Suite G2, 18 Darnall Road, Sheffield, S9 5AA , not later than 12.00 noon on 30 June 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companyies creditors may be inspected, free of charge, at Maxim Business Recovery at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jonathan Cutts of Maxim Business Recovery by email at j.cutts@maximrecovery.co.uk or by telephone on 0114 251 8820. | |||
Initiating party | Event Type | ||
Defending party | VIVA TEQUILA LTD | Event Date | 2016-06-06 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above named Companies will be held at the offices of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA on 01 July 2016 at 10.15 am; 11.15 am and 12.15 pm respectively. The purpose of the meetings, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Companies to be laid before the meetings, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Maxim Business Recovery , Suite G2, 18 Darnall Road, Sheffield, S9 5AA , not later than 12.00 noon on 30 June 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companyies creditors may be inspected, free of charge, at Maxim Business Recovery at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jonathan Cutts of Maxim Business Recovery by email at j.cutts@maximrecovery.co.uk or by telephone on 0114 251 8820. | |||
Initiating party | Event Type | ||
Defending party | VIVA TEQUILA LTD | Event Date | 2016-06-06 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above named Companies will be held at the offices of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA on 01 July 2016 at 10.15 am; 11.15 am and 12.15 pm respectively. The purpose of the meetings, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Companies to be laid before the meetings, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Maxim Business Recovery , Suite G2, 18 Darnall Road, Sheffield, S9 5AA , not later than 12.00 noon on 30 June 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companyies creditors may be inspected, free of charge, at Maxim Business Recovery at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jonathan Cutts of Maxim Business Recovery by email at j.cutts@maximrecovery.co.uk or by telephone on 0114 251 8820. | |||
Initiating party | Event Type | ||
Defending party | VIVA TEQUILA LTD | Event Date | 2016-06-06 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above named Companies will be held at the offices of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA on 01 July 2016 at 10.15 am; 11.15 am and 12.15 pm respectively. The purpose of the meetings, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Companies to be laid before the meetings, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Maxim Business Recovery , Suite G2, 18 Darnall Road, Sheffield, S9 5AA , not later than 12.00 noon on 30 June 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companyies creditors may be inspected, free of charge, at Maxim Business Recovery at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jonathan Cutts of Maxim Business Recovery by email at j.cutts@maximrecovery.co.uk or by telephone on 0114 251 8820. | |||
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. |