Dissolved
Dissolved 2016-01-29
Company Information for EVVIVA LIMITED
90 ST. VINCENT STREET, GLASGOW, G2,
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Company Registration Number
SC308215 Private Limited Company
Dissolved Dissolved 2016-01-29 |
| Company Name | |
|---|---|
| EVVIVA LIMITED | |
| Legal Registered Office | |
| 90 ST. VINCENT STREET GLASGOW | |
| Company Number | SC308215 | |
|---|---|---|
| Date formed | 2006-09-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2016-01-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 04:54:22 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EVVIVA | 6, RAMIRO BARBARO STREET LIJA | Unknown | ||
| EVVIVA BRANDS LTD | 83 PRINCES STREET EDINBURGH MIDLOTHIAN EH2 2ER | Active | Company formed on the 2012-09-14 | |
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EVVIVA BRANDS LLC | California | Unknown | |
| EVVIVA ENTERPRISES CORP. | 21639 FULL RIVER DRIVE BOCA RATON FL 33428 | Inactive | Company formed on the 2000-09-07 | |
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EVVIVA FINE WINES PTY LTD | SA 5064 | Active | Company formed on the 2010-10-26 |
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EVVIVA GAMES LLC | California | Unknown | |
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EVVIVA GREEN PTY LTD | Active | Company formed on the 2021-10-11 | |
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EVVIVA INC. WOOD FIRED PIZZA | 2231 QUEEN ANNE AVE N SEATTLE WA 981092313 | Dissolved | Company formed on the 2011-03-29 |
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EVVIVA INCORPORATED | California | Unknown | |
| EVVIVA INTERNATIONAL CORP. | 1313 CORAL WAY MIAMI FL 33145 | Inactive | Company formed on the 1989-04-17 | |
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EVVIVA ITALIA PTY LTD | VIC 3061 | Strike-off action in progress | Company formed on the 2013-05-02 |
| EVVIVA KOMPETENS LIMITED | STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA | Active - Proposal to Strike off | Company formed on the 2014-05-08 | |
| EVVIVA LTD | 50 NORTH GATE PRINCE ALBERT ROAD LONDON NW8 7EH | Active | Company formed on the 2018-10-04 | |
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EVVIVA LUXURY GROUP LLC | Delaware | Unknown | |
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EVVIVA MARINE, LLC | 1834 SAMISH LN BELLINGHAM WA 982299321 | Active | Company formed on the 2022-04-12 |
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EVVIVA PROPERTY PTY LTD | Active | Company formed on the 2015-09-11 | |
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EVVIVA PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2020-07-01 |
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EVVIVA SCIENCES LLC | California | Unknown | |
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EVVIVA SUPER PTY LTD | Active | Company formed on the 2015-02-02 | |
| EVVIVA SYSTEMS LTD | 269 FARNBOROUGH ROAD FARNBOROUGH GU14 7LY | Active | Company formed on the 2009-11-05 |
| Date | Document Type | Document Description |
|---|---|---|
| ANNOTATION | Clarification | |
| ANNOTATION | Clarification | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER 10/11/2015 TO DEFER THE DISSOLUTION OF THE COMPANY TILL 29/01/2016 | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| LIQ MISC | INSOLVENCY:FORM 4.9 SCOT AND COURT ORDER TO REPLACE THE LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM LA SCARPETTA BALLOCH ROAD, BALLOCH ALEXANDRIA WEST DUNBARTONSHIRE G83 8SS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAROLINA VERRECCHIA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LAURINA VERRECCHIA | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: BALLOCH ROAD BALLOCH ALEXANDRIA LOCH LOMOND G83 8SS | |
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2016-10-28 |
| Appointment of Liquidators | 2009-10-30 |
| Meetings of Creditors | 2009-09-29 |
| Petitions to Wind Up (Companies) | 2009-08-14 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 EVVIVA LIMITED
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as EVVIVA LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | EVVIVA LIMITED | Event Date | 2016-10-25 |
| Principal Trading Address: Balloch Road, Balloch, Alexandria, West Dunbartonshire, G83 8SS Notice is given in terms of Section 146 of the Insolvency Act 1986 that a final meeting of Creditors of the above Company will be held at the offices of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD on 1 December 2016 at 11.00 am, for the purposes of receiving an account of how the winding-up has been conducted with any explanations given as required. The meeting will also determine whether, in terms of Section 174 of the Insolvency Act 1986, that the Joint Liquidators should be released from office. Creditors whose claims are unsecured, in whole or in part, are entitled to attend the meeting and vote in person or alternatively can vote by proxy. Proxies can be submitted in advance to the address below or at the meeting. A resolution is passed when a majority in value of those voting in person or by proxy have voted in favour of it. Date of appointment: 11 September 2011. Office holder details: Robert David Adamson and Timothy Alan Askham (IP Nos. 9380 and 7905) both of Mazars LLP, 90 St Vincent Street, Glasgow, G2 5UB. Further details contact: Zo Cherryman, Tel: 0207 063 4133. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EVVIVA LIMITED | Event Date | 2009-10-30 |
| (In Liquidation) I, Duncan Donald McGruther, Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB, hereby give notice that on 23 October 2009, I was appointed Liquidator of the above company by a Resolution of the First Meeting of Creditors held in terms of S.138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. Accordingly, I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth in value of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986. All Creditors who have not already done so are required to lodge their claims with me by 23 April 2010. Duncan Donald McGruther , Liquidator Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EVVIVA LIMITED | Event Date | 2009-09-29 |
| (In Liquidation) Registered Office: La Scarpetta, Balloch Road, Balloch, Alexandria G83 8SS. I, Duncan Donald McGruther, Licensed Insolvency Practitioner hereby given notice that by Interlocutor of the Dumbarton Sheriff Court dated 11 September 2009 I was appointed to act as Interim Liquidator of Evviva Limited. The first meeting in this Liquidation, called in terms of S.138 (4) of the Insolvency Act 1986 and in terms of Rule 4.12 of the Insolvency (Scotland) Rules 1986 as amended by the Insolvency (Scotland) Amendment Rules 1987 will be held within the offices of Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB on 23 October 2009 at 10.00 am for the purposes of choosing a Liquidator, appointing a Liquidation Committee and considering other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part are entitled to vote or attend in person or by proxy, providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the under-noted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 10 August 2009. D D McGruther , Interim Liquidator Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | EVVIVA LIMITED | Event Date | 2009-08-14 |
| On 10 August 2009, a petition was presented to Dumbarton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Evviva Limited, La Scarpetta, Balloch Road, Balloch, Alexandria G83 8SS (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest may lodge Answers with Dumbarton Sheriff Court, Sheriff Court Annexe, 2a High Street, Dumbarton within 8 days of intimation, service and advertisement. Y B Haycock , Officer of Revenue & Customs HM Revenue & Customs , Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh. For Petitioner Tel: 0131 346 5949. | |||
| 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. |