VIVID LIMITED
LONDON INHOCO 2116 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 04037989
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of VIVID LIMITED are www.vivid.co.uk, and www.vivid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Vivid Limited is a Private Limited Company. The company registration number is 04037989. Vivid Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Vivid Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary DIGGORY, Catherine Jeanne has been resigned. Director DIGGORY, Catherine Jeanne has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WADDINGTON, Ruth has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 22 August 2000
Appointed Date: 20 July 2000
Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 22 August 2000
Director
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 22 August 2000
66 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
WADDINGTON, Ruth
Resigned: 10 December 2001
Appointed Date: 22 August 2000
48 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 22 August 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Vivid Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIVID LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 27 December 2015
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
14 Aug 2015
Accounts for a dormant company made up to 28 December 2014
10 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 47 more events
07 Sep 2000
New secretary appointed;new director appointed
07 Sep 2000
Secretary resigned
07 Sep 2000
Director resigned
25 Aug 2000
Company name changed inhoco 2116 LIMITED\certificate issued on 25/08/00
20 Jul 2000
Incorporation

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