Vivag Ltd
- Dissolved
- Incorporated on 8 Jul 2009
Reg Address: 68 South Lambeth Road, Ground Floor West, London SW8 1RL
Previous Names:
Ifag Limited - 8 Jul 2009
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 Vivag Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gary Charles Shepheard | Director | 13 Jul 2015 | British | Active |
| 2 | Robert Samuel Monk | Director | 15 Aug 2014 | British | Resigned 13 Jul 2015 |
| 3 | LONDON COMPANY SERVICES LTD | Corporate Secretary | 8 Jul 2009 | - | Active |
| 4 | Spitzer Hans | Director | 8 Jul 2009 | Austrian | Resigned 15 Aug 2014 |
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 | Mr Gary Shepheard Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 26 May 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vivag Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 10 Jul 2018 | Download PDF 1 Pages |
| 2 | Accounts - Total Exemption Full | 30 Apr 2018 | Download PDF 8 Pages |
| 3 | Dissolution - Voluntary Strike Off Suspended | 14 Apr 2018 | Download PDF 1 Pages |
| 4 | Gazette - Notice Voluntary | 20 Mar 2018 | Download PDF 1 Pages |
| 5 | Dissolution - Application Strike Off Company | 8 Mar 2018 | Download PDF 2 Pages |
| 6 | Confirmation Statement - Updates | 14 Jun 2017 | Download PDF 5 Pages |
| 7 | Accounts - Total Exemption Full | 29 Apr 2017 | Download PDF 10 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2016 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Small | 29 Apr 2016 | Download PDF 3 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2015 | Download PDF 4 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2015 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2015 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2015 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 31 Jul 2015 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Small | 29 Apr 2015 | Download PDF 3 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2014 | Download PDF 4 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2014 | Download PDF 2 Pages |
| 18 | Change Of Name - Certificate Company | 19 Aug 2014 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Small | 28 May 2014 | Download PDF 3 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 16 Sep 2013 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2013 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 8 Oct 2012 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jul 2012 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 24 Nov 2011 | Download PDF 5 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2011 | Download PDF 4 Pages |
| 26 | Accounts - Total Exemption Small | 10 May 2011 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2010 | Download PDF 4 Pages |
| 28 | Officers - Change Corporate Secretary Company With Change Date | 28 Jul 2010 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 27 Jul 2010 | Download PDF 2 Pages |
| 30 | Address - Change Registered Office Company With Date Old | 27 Jul 2010 | Download PDF 1 Pages |
| 31 | Incorporation - Company | 8 Jul 2009 | Download PDF 14 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.
| # | Name | Status |
|---|---|---|
| 1 | Company Live Property Development Ltd Mutual People: Gary Charles Shepheard | Active |
| 2 | London Company Directors Ltd Mutual People: Gary Charles Shepheard | Active |
| 3 | Southwark Company Directors Ltd Mutual People: Gary Charles Shepheard | Active |
| 4 | Gassiot Consulting Ltd Mutual People: Gary Charles Shepheard | Active |
| 5 | Shepheard And Co Ltd Mutual People: Gary Charles Shepheard | Active |
| 6 | Italy Live Ltd Mutual People: Gary Charles Shepheard | Active |
| 7 | Incentive Airparks Ltd Mutual People: Gary Charles Shepheard | dissolved |
| 8 | Private Equity Solutions Limited Mutual People: Gary Charles Shepheard | dissolved |
| 9 | R Mail Ltd Mutual People: Gary Charles Shepheard | dissolved |
| 10 | It Consulting (London) Ltd Mutual People: Gary Charles Shepheard | dissolved |
| 11 | Medix First Aid School Ltd Mutual People: Gary Charles Shepheard | dissolved |
| 12 | Nano-Water-Company Limited Mutual People: Gary Charles Shepheard | dissolved |
| 13 | Geofinance Comp Uk Ltd Mutual People: Gary Charles Shepheard | dissolved |