VIZ-A-VIZ LIMITED

Hellopages » Greater London » Ealing » W3 0TF

Company number 02642489
Status Active
Incorporation Date 3 September 1991
Company Type Private Limited Company
Address 622 WESTERN AVENUE, LONDON, W3 0TF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VIZ-A-VIZ LIMITED are www.vizaviz.co.uk, and www.viz-a-viz.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Viz A Viz Limited is a Private Limited Company. The company registration number is 02642489. Viz A Viz Limited has been working since 03 September 1991. The present status of the company is Active. The registered address of Viz A Viz Limited is 622 Western Avenue London W3 0tf. . LOOMBA, Raj, Lord is a Secretary of the company. LOOMBA, Raj, Lord is a Director of the company. LOOMBA, Rinku Rakesh is a Director of the company. LOOMBA, Veena, Lady is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


Current Directors


Director
LOOMBA, Raj, Lord
Appointed Date: 20 September 1991
82 years old

Director
LOOMBA, Rinku Rakesh

55 years old

Director
LOOMBA, Veena, Lady
Appointed Date: 23 March 1993
79 years old

Persons With Significant Control

Mr Rinku Rakesh Loomba
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lord Raj Loomba
Notified on: 30 June 2016
82 years old
Nature of control: Has significant influence or control

Lady Veena Loomba
Notified on: 30 June 2016
79 years old
Nature of control: Has significant influence or control

VIZ-A-VIZ LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
21 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 50,000

16 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 73 more events
24 Oct 1991
New secretary appointed

24 Oct 1991
Director resigned;new director appointed

24 Oct 1991
Secretary resigned;director resigned;new director appointed

24 Oct 1991
Registered office changed on 24/10/91 from: 2 baches st london N1 6UB

03 Sep 1991
Incorporation

VIZ-A-VIZ LIMITED Charges

18 April 2013
Charge code 0264 2489 0005
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 June 2012
Debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Chargee)
Description: Fixed and floating charge over the undertaking and all…
14 July 1992
Charge over credit balances
Delivered: 16 July 1992
Status: Satisfied on 4 December 2009
Persons entitled: Bank Leumi (U.K.) PLC
Description: All monies held by the bank on any current deposit or other…
15 May 1992
Debenture
Delivered: 19 May 1992
Status: Satisfied on 4 December 2009
Persons entitled: Bank Leumi (U.K.) PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1992
Memorandum of deposit
Delivered: 19 May 1992
Status: Satisfied on 4 December 2009
Persons entitled: Bank Leumi (U.K.) PLC
Description: All rights moneys or property accruing in respect of the…