Company number 07448519
Status Active
Incorporation Date 23 November 2010
Company Type Public Limited Company
Address LAKE FOREST HOUSE, FOREST ROAD, ILFORD, ENGLAND, IG6 3HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Lee Taylor as a director on 13 March 2017; Termination of appointment of Lee Taylor as a secretary on 13 March 2017. The most likely internet sites of VIVAO PLC are www.vivao.co.uk, and www.vivao.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Vivao Plc is a Public Limited Company.
The company registration number is 07448519. Vivao Plc has been working since 23 November 2010.
The present status of the company is Active. The registered address of Vivao Plc is Lake Forest House Forest Road Ilford England Ig6 3hj. . AUXESIA ACCOUNTANCY LTD is a Secretary of the company. CLULOW, Terence John is a Director of the company. AUXESIA ACCOUNTANCY LTD is a Director of the company. Secretary TAYLOR, Lee has been resigned. Secretary RED LABEL COMMUNICATIONS LIMITED has been resigned. Director TAYLOR, Lee has been resigned. Director TOPPING, Dave has been resigned. Director CASHFAST LTD has been resigned. Director QED SURVEYS LTD has been resigned. Director RED LABEL COMMUNICATIONS LIMITED has been resigned. The company operates in "Non-trading company".
vivao Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
AUXESIA ACCOUNTANCY LTD
Appointed Date: 13 March 2017
Director
AUXESIA ACCOUNTANCY LTD
Appointed Date: 13 March 2017
Resigned Directors
Secretary
TAYLOR, Lee
Resigned: 13 March 2017
Appointed Date: 14 October 2013
Secretary
RED LABEL COMMUNICATIONS LIMITED
Resigned: 02 December 2011
Appointed Date: 23 November 2010
Director
TAYLOR, Lee
Resigned: 13 March 2017
Appointed Date: 12 July 2011
54 years old
Director
TOPPING, Dave
Resigned: 13 April 2011
Appointed Date: 23 November 2010
54 years old
Director
CASHFAST LTD
Resigned: 30 November 2012
Appointed Date: 20 January 2012
Director
QED SURVEYS LTD
Resigned: 13 March 2017
Appointed Date: 14 October 2013
Director
RED LABEL COMMUNICATIONS LIMITED
Resigned: 02 December 2011
Appointed Date: 23 November 2010
Persons With Significant Control
Mr Terence John Clulow
Notified on: 13 March 2017
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Lee Taylor
Notified on: 14 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more
VIVAO PLC Events
16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Termination of appointment of Lee Taylor as a director on 13 March 2017
14 Mar 2017
Termination of appointment of Lee Taylor as a secretary on 13 March 2017
14 Mar 2017
Registered office address changed from 1 Digital Drive Billericay Essex CM12 0DD to Lake Forest House Forest Road Ilford IG6 3HJ on 14 March 2017
14 Mar 2017
Appointment of Mr Terence John Clulow as a director on 13 March 2017
...
... and 25 more events
02 Dec 2011
Termination of appointment of Red Label Communications Limited as a secretary
12 Jul 2011
Appointment of Mr Lee Taylor as a director
13 Apr 2011
Registered office address changed from Pp 220 Commercial House Sandbach Cheshire CW11 5BA United Kingdom on 13 April 2011
13 Apr 2011
Termination of appointment of Dave Topping as a director
23 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)