VIVABOXES UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5HA

Company number 05235734
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 September 2016 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of VIVABOXES UK LIMITED are www.vivaboxesuk.co.uk, and www.vivaboxes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vivaboxes Uk Limited is a Private Limited Company. The company registration number is 05235734. Vivaboxes Uk Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Vivaboxes Uk Limited is One Southampton Row London Wc1b 5ha. . REEVES COMPANY SECRETARIAL LIMITED is a Secretary of the company. DE TRAMASURE, Sebastien Raymond is a Director of the company. GODET, Sebastien is a Director of the company. MACHUEL, Denis is a Director of the company. Secretary BRACHERS LIMITED has been resigned. Director HENRY, Pierre Simon Jules has been resigned. Director ROLLAND, Marc Guy Louis has been resigned. Director SANDOZ, Didier Jean-Marie, Bernard has been resigned. Director CHORUS LINE COMM. V. has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
REEVES COMPANY SECRETARIAL LIMITED
Appointed Date: 27 January 2012
Director
DE TRAMASURE, Sebastien Raymond
Appointed Date: 08 May 2013
52 years old
Director
GODET, Sebastien
Appointed Date: 01 December 2013
54 years old
Director
MACHUEL, Denis
Appointed Date: 08 May 2013
61 years old

Resigned Directors

Secretary
BRACHERS LIMITED
Resigned: 27 January 2012
Appointed Date: 20 September 2004
Director
HENRY, Pierre Simon Jules
Resigned: 08 May 2013
Appointed Date: 09 December 2010
73 years old
Director
ROLLAND, Marc Guy Louis
Resigned: 08 May 2013
Appointed Date: 09 December 2010
59 years old
Director
SANDOZ, Didier Jean-Marie, Bernard
Resigned: 01 December 2013
Appointed Date: 09 December 2010
63 years old
Director
CHORUS LINE COMM. V.
Resigned: 31 August 2010
Appointed Date: 20 September 2004

VIVABOXES UK LIMITED Events

12 Nov 2016
Compulsory strike-off action has been discontinued
10 Nov 2016
Confirmation statement made on 20 September 2016 with updates
15 Sep 2016
Compulsory strike-off action has been suspended
09 Aug 2016
First Gazette notice for compulsory strike-off
17 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,010,000
...
... and 49 more events
04 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005
Return made up to 20/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2004
Accounting reference date extended from 30/09/05 to 28/02/06
08 Nov 2004
Location of register of members
20 Sep 2004
Incorporation

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