AUTO VIVENDI LIMITED
LONDON E25 SHC LTD

Hellopages » Greater London » Westminster » NW6 5JJ

Company number 07079963
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 39 GREVILLE ROAD, LONDON, NW6 5JJ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 070799630003; Satisfaction of charge 070799630003 in full; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of AUTO VIVENDI LIMITED are www.autovivendi.co.uk, and www.auto-vivendi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Auto Vivendi Limited is a Private Limited Company. The company registration number is 07079963. Auto Vivendi Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Auto Vivendi Limited is 39 Greville Road London Nw6 5jj. . GBEDEMAH, Peter Emmanuel is a Director of the company. THOMAS, Richard Lloyd is a Director of the company. WILLIAMS, Craig Alexander is a Director of the company. Director MURFIN, James Beckingham has been resigned. Director MURFIN, Kelly Elisabeth has been resigned. Director ROBERTS, Michael William has been resigned. Director SHAH, Chirag Rashmi has been resigned. Director SHAH, Chirag Rashmi has been resigned. Director VAN BILDERBEEK, Anastasio has been resigned. Director WILSON, Mark Roderic Brunskill has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
GBEDEMAH, Peter Emmanuel
Appointed Date: 21 December 2010
60 years old
Director
THOMAS, Richard Lloyd
Appointed Date: 17 October 2010
49 years old
Director
WILLIAMS, Craig Alexander
Appointed Date: 29 May 2014
53 years old

Resigned Directors

Director
MURFIN, James Beckingham
Resigned: 30 November 2010
Appointed Date: 18 November 2009
47 years old
Director
MURFIN, Kelly Elisabeth
Resigned: 26 April 2010
Appointed Date: 18 November 2009
49 years old
Director
ROBERTS, Michael William
Resigned: 06 August 2012
Appointed Date: 26 April 2010
54 years old
Director
SHAH, Chirag Rashmi
Resigned: 31 December 2013
Appointed Date: 18 June 2012
55 years old
Director
SHAH, Chirag Rashmi
Resigned: 27 April 2011
Appointed Date: 10 October 2010
55 years old
Director
VAN BILDERBEEK, Anastasio
Resigned: 18 June 2012
Appointed Date: 27 April 2011
51 years old
Director
WILSON, Mark Roderic Brunskill
Resigned: 11 June 2014
Appointed Date: 17 December 2012
64 years old

Persons With Significant Control

Mr Richard Lloyd Thomas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Craig Alexander Williams
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Peter Emmanuel Gbedemah
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

AUTO VIVENDI LIMITED Events

08 Mar 2017
Part of the property or undertaking has been released and no longer forms part of charge 070799630003
08 Mar 2017
Satisfaction of charge 070799630003 in full
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Registration of charge 070799630004, created on 19 April 2016
...
... and 48 more events
26 Apr 2010
Termination of appointment of Kelly Murfin as a director
31 Mar 2010
Registered office address changed from 30 Merrylands Road Bookham Surrey KT23 3HW England on 31 March 2010
11 Mar 2010
Particulars of a mortgage or charge / charge no: 1
11 Feb 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
18 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AUTO VIVENDI LIMITED Charges

19 April 2016
Charge code 0707 9963 0004
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
24 April 2015
Charge code 0707 9963 0003
Delivered: 14 May 2015
Status: Satisfied on 8 March 2017
Persons entitled: Mr C Shah
Description: Ferrari california t chassis number ZFF77XJC000209433…
20 May 2010
Rent deposit deed
Delivered: 8 June 2010
Status: Satisfied on 21 December 2012
Persons entitled: Swans Limited
Description: The rental deposit of £5,875.00 as security for the…
6 March 2010
Debenture
Delivered: 11 March 2010
Status: Satisfied on 21 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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