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
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
16 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 73 more events
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
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…