VIVERDI LTD
LONDON

Hellopages » Greater London » Brent » NW2 5PJ

Company number 04928955
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address STUDIO 11, 100 VILLIERS ROAD, LONDON, NW2 5PJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/16; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of VIVERDI LTD are www.viverdi.co.uk, and www.viverdi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Viverdi Ltd is a Private Limited Company. The company registration number is 04928955. Viverdi Ltd has been working since 10 October 2003. The present status of the company is Active. The registered address of Viverdi Ltd is Studio 11 100 Villiers Road London Nw2 5pj. . BUCHER, Andrew Michael is a Director of the company. RETZIGNAC, Ivan Alexis is a Director of the company. Secretary OCKLEFORD, Michelle has been resigned. Director BERRIMAN, Mark Andrew has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BUCHER, Andrew Michael
Appointed Date: 19 October 2011
55 years old
Director
RETZIGNAC, Ivan Alexis
Appointed Date: 19 October 2011
51 years old

Resigned Directors

Secretary
OCKLEFORD, Michelle
Resigned: 19 October 2011
Appointed Date: 10 October 2003
Director
BERRIMAN, Mark Andrew
Resigned: 19 October 2011
Appointed Date: 10 October 2003
46 years old

Persons With Significant Control

Kokoba Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIVERDI LTD Events

17 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
14 Feb 2017
Audit exemption subsidiary accounts made up to 31 December 2015
13 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
16 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
16 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 74 more events
13 Sep 2005
Total exemption small company accounts made up to 31 October 2004
07 Sep 2005
Registered office changed on 07/09/05 from: unit 210 tedco works henry robson way south shields NE33 1RF
18 Aug 2005
Particulars of mortgage/charge
06 Oct 2004
Return made up to 30/09/04; full list of members
  • 363(287) ‐ Registered office changed on 06/10/04
10 Oct 2003
Incorporation

VIVERDI LTD Charges

5 November 2014
Charge code 0492 8955 0009
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 October 2011
Rent deposit deed
Delivered: 7 November 2011
Status: Satisfied on 21 January 2014
Persons entitled: Northern Trust Company Limited
Description: £6,000 see image for full details.
19 October 2011
Rent deposit deed
Delivered: 1 November 2011
Status: Satisfied on 20 January 2014
Persons entitled: Northern Trust Company Limited
Description: The sum of £7,800 see image for full details.
19 October 2011
Dilapidations deposit deed
Delivered: 1 November 2011
Status: Satisfied on 20 January 2014
Persons entitled: Northern Trust Company Limited
Description: The sum of £31,873.57 see image for full details.
19 October 2011
Dilapidations deposit deed
Delivered: 1 November 2011
Status: Satisfied on 20 January 2014
Persons entitled: Northern Trust Company Limited
Description: The sum of £27,967.79 see image for full details.
18 March 2008
Rent deposit deed
Delivered: 27 March 2008
Status: Satisfied on 20 January 2014
Persons entitled: Northern Trust Company Limited
Description: A first fixed charge over the sum of £6,000 pursuant to the…
28 March 2007
Debenture
Delivered: 18 April 2007
Status: Satisfied on 16 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2006
Debenture
Delivered: 3 June 2006
Status: Satisfied on 16 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2005
Rent deposit deed
Delivered: 18 August 2005
Status: Satisfied on 20 January 2014
Persons entitled: Northern Trust Company Limited
Description: A first charge over the sum of £7,800 pursuant to the rent…

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