VIVANCIA LTD
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Company number 04658571
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with no updates; Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of VIVANCIA LTD are www.vivancia.co.uk, and www.vivancia.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and ten months. Vivancia Ltd is a Private Limited Company. The company registration number is 04658571. Vivancia Ltd has been working since 06 February 2003. The present status of the company is Active. The registered address of Vivancia Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. The company`s financial liabilities are £102.74k. It is £-23.56k against last year. And the total assets are £697.04k, which is £130.27k against last year. SOTIRIOU, Maro Zacharia is a Secretary of the company. SOTIRIOU, Evthokia is a Director of the company. SOTIRIOU, Pavlina is a Director of the company. SOTIRIOU, Steve is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


vivancia Key Finiance

LIABILITIES £102.74k
-19%
CASH n/a
TOTAL ASSETS £697.04k
+22%
All Financial Figures

Current Directors

Secretary
SOTIRIOU, Maro Zacharia
Appointed Date: 06 February 2003
Director
SOTIRIOU, Evthokia
Appointed Date: 29 April 2013
38 years old
Director
SOTIRIOU, Pavlina
Appointed Date: 05 February 2015
40 years old
Director
SOTIRIOU, Steve
Appointed Date: 06 February 2003
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mrs Maro Zacharia Sotiriou
Notified on: 21 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sotiris Pavlou Sotiriou
Notified on: 21 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIVANCIA LTD Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with no updates
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
06 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4
12 Jan 2016
Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016
...
... and 39 more events
28 Feb 2003
Director resigned
28 Feb 2003
Secretary resigned
28 Feb 2003
New secretary appointed
28 Feb 2003
New director appointed
06 Feb 2003
Incorporation

VIVANCIA LTD Charges

12 May 2008
Rent deposit deed
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Warnford Properties Limited
Description: A rent deposit of £37,500.00.

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