Viva Direct Limited
- Dissolved
- Incorporated on 27 Mar 2007
Reg Address: Unit 1 Cotswold House, Crompton Road Groundwell, Swindon SN25 5AY
Previous Names:
Bcomp 325 Limited - 22 May 2007
Bcomp 325 Limited - 27 Mar 2007
Company Classifications:
47910 - Retail sale via mail order houses or via Internet
- Summary The company with name "Viva Direct Limited" is a ltd and located in Unit 1 Cotswold House, Crompton Road Groundwell, Swindon SN25 5AY. Viva Direct Limited is currently in dissolved status and it was incorporated on 27 Mar 2007 (17 years 5 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Viva Direct Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Jean Oldham | Director | 3 Dec 2021 | British | Active |
2 | Andrew Stuart Walsham | Secretary | 23 Aug 2012 | - | Resigned 10 Dec 2021 |
3 | Andrew Stuart Walsham | Secretary | 23 Aug 2012 | - | Active |
4 | Andrew Stuart Walsham | Director | 23 Aug 2012 | British | Active |
5 | Andrew Stuart Walsham | Director | 23 Aug 2012 | British | Resigned 10 Dec 2021 |
6 | Michael John Smith | Director | 22 May 2007 | - | Resigned 24 May 2012 |
7 | Nigel Victor Swabey | Director | 22 May 2007 | British | Active |
8 | Michael John Smith | Secretary | 22 May 2007 | - | Resigned 24 May 2012 |
9 | Nigel Victor Swabey | Director | 22 May 2007 | British | Active |
10 | Margaret Anne Garnett | Director | 27 Mar 2007 | British | Resigned 22 May 2007 |
11 | BPE SECRETARIES LIMITED | Corporate Secretary | 27 Mar 2007 | - | Resigned 22 May 2007 |
12 | Margaret Anne Garnett | Director | 27 Mar 2007 | British | Resigned 22 May 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Scotts Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Viva Direct Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 24 Jan 2023 | Download PDF |
2 | Gazette - Notice Voluntary | 8 Nov 2022 | Download PDF |
3 | Dissolution - Application Strike Off Company | 1 Nov 2022 | Download PDF 1 Pages |
4 | Accounts - Dormant | 6 Oct 2022 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2022 | Download PDF 1 Pages |
6 | Accounts - Dormant | 20 Jul 2021 | Download PDF |
7 | Confirmation Statement - No Updates | 18 Mar 2021 | Download PDF 3 Pages |
8 | Accounts - Dormant | 3 Aug 2020 | Download PDF 4 Pages |
9 | Confirmation Statement - No Updates | 18 Mar 2020 | Download PDF 3 Pages |
10 | Accounts - Dormant | 29 Aug 2019 | Download PDF 4 Pages |
11 | Confirmation Statement - No Updates | 12 Mar 2019 | Download PDF 3 Pages |
12 | Accounts - Change Account Reference Date Company Current Extended | 10 Dec 2018 | Download PDF 1 Pages |
13 | Confirmation Statement - No Updates | 27 Mar 2018 | Download PDF 3 Pages |
14 | Accounts - Dormant | 23 Feb 2018 | Download PDF 2 Pages |
15 | Confirmation Statement - Updates | 27 Mar 2017 | Download PDF 5 Pages |
16 | Accounts - Dormant | 16 Mar 2017 | Download PDF 2 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2016 | Download PDF 4 Pages |
18 | Accounts - Total Exemption Small | 22 Feb 2016 | Download PDF 3 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2015 | Download PDF 4 Pages |
20 | Accounts - Total Exemption Small | 18 Feb 2015 | Download PDF 4 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2014 | Download PDF 4 Pages |
22 | Accounts - Total Exemption Small | 26 Feb 2014 | Download PDF 3 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2013 | Download PDF 4 Pages |
24 | Accounts - Dormant | 6 Apr 2013 | Download PDF 6 Pages |
25 | Officers - Termination Director Company With Name | 14 Sep 2012 | Download PDF 1 Pages |
26 | Officers - Termination Secretary Company With Name | 14 Sep 2012 | Download PDF 1 Pages |
27 | Officers - Appoint Person Director Company With Name | 14 Sep 2012 | Download PDF 2 Pages |
28 | Officers - Appoint Person Secretary Company With Name | 14 Sep 2012 | Download PDF 1 Pages |
29 | Accounts - Dormant | 2 Apr 2012 | Download PDF 6 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Mar 2012 | Download PDF 5 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2011 | Download PDF 5 Pages |
32 | Accounts - Dormant | 24 Aug 2010 | Download PDF 6 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2010 | Download PDF 5 Pages |
34 | Accounts - Dormant | 23 Mar 2010 | Download PDF 6 Pages |
35 | Annual Return - Legacy | 6 Apr 2009 | Download PDF 3 Pages |
36 | Address - Legacy | 6 Apr 2009 | Download PDF 1 Pages |
37 | Accounts - Dormant | 11 Dec 2008 | Download PDF 6 Pages |
38 | Officers - Legacy | 30 Apr 2008 | Download PDF 1 Pages |
39 | Annual Return - Legacy | 11 Apr 2008 | Download PDF 7 Pages |
40 | Officers - Legacy | 11 Jun 2007 | Download PDF 1 Pages |
41 | Officers - Legacy | 11 Jun 2007 | Download PDF 3 Pages |
42 | Officers - Legacy | 11 Jun 2007 | Download PDF 3 Pages |
43 | Accounts - Legacy | 11 Jun 2007 | Download PDF 1 Pages |
44 | Address - Legacy | 11 Jun 2007 | Download PDF 1 Pages |
45 | Officers - Legacy | 11 Jun 2007 | Download PDF 1 Pages |
46 | Change Of Name - Certificate Company | 22 May 2007 | Download PDF 2 Pages |
47 | Incorporation - Company | 27 Mar 2007 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.