VIVAT PLUS LTD
LONDON MCG ASSET MANAGEMENT LTD VIVAT PLUS LTD

Hellopages » Greater London » Hackney » N16 5SR

Company number 10337929
Status Active
Incorporation Date 19 August 2016
Company Type Private Limited Company
Address N16 5SR, DATA HOUSE 43 45 STAMFORD HILL, DATA HOUSE 43 45 STAMFORD HILL, LONDON, UNITED KINGDOM, N16 5SR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 128 Cannon Workshops, Cannon Drive, London, Cannon Drive London E14 4AS England to PO Box N16 5SR Data House 43 45 Stamford Hill Data House 43 45 Stamford Hill London N16 5SR on 23 January 2017; Confirmation statement made on 23 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19 . The most likely internet sites of VIVAT PLUS LTD are www.vivatplus.co.uk, and www.vivat-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Vivat Plus Ltd is a Private Limited Company. The company registration number is 10337929. Vivat Plus Ltd has been working since 19 August 2016. The present status of the company is Active. The registered address of Vivat Plus Ltd is N16 5sr Data House 43 45 Stamford Hill Data House 43 45 Stamford Hill London United Kingdom N16 5sr. . LADYKA, Andriy is a Director of the company. Director RUPKUS, Sanita has been resigned. Director ZAVADSKA, Inga has been resigned. The company operates in "Other food services".


Current Directors

Director
LADYKA, Andriy
Appointed Date: 18 January 2017
43 years old

Resigned Directors

Director
RUPKUS, Sanita
Resigned: 30 November 2016
Appointed Date: 19 August 2016
58 years old
Director
ZAVADSKA, Inga
Resigned: 18 January 2017
Appointed Date: 01 December 2016
40 years old

Persons With Significant Control

Miss Inga Zavadska
Notified on: 7 December 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sanita Rupkus
Notified on: 19 August 2016
58 years old
Nature of control: Has significant influence or control

VIVAT PLUS LTD Events

23 Jan 2017
Registered office address changed from 128 Cannon Workshops, Cannon Drive, London, Cannon Drive London E14 4AS England to PO Box N16 5SR Data House 43 45 Stamford Hill Data House 43 45 Stamford Hill London N16 5SR on 23 January 2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
20 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
19 Jan 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 1
19 Jan 2017
Appointment of Mr Andriy Ladyka as a director on 18 January 2017
...
... and 4 more events
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Termination of appointment of Sanita Rupkus as a director on 30 November 2016
06 Dec 2016
Appointment of Miss Inga Zavadska as a director on 1 December 2016
06 Dec 2016
Registered office address changed from 7 Allexton Gardens Allexton Gardens Peterborough PE1 4UL Great Britain to 128 Cannon Workshops, Cannon Drive, London, Cannon Drive London E14 4AS on 6 December 2016
19 Aug 2016
Incorporation
Statement of capital on 2016-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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