Viviente Limited

Company Name	Viviente Limited
Company Status	Dissolved
Company Number	05426983
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Robin John Burton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2005(same day as company formation)
Role	IT Consultant
Correspondence Address	Teesland House 22 Low Coniscliffe Darlington Durham DL2 2JY

Secretary Name	Gayle Burton
Nationality	British
Status	Closed
Appointed	20 March 2006(11 months after company formation)
Appointment Duration	8 years, 7 months (closed 21 October 2014)
Role	Company Director
Correspondence Address	Teesland House Low Coniscliffe Darlington DL2 2JY

Director Name	Gayle Burton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Role	Retailer
Correspondence Address	Teesland House Low Coniscliffe Darlington DL2 2JY

Secretary Name	Miles Burton
Nationality	British
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Teesland House Low Coniscliffe Darlington DL2 2JY

Director Name	Paul Richardson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(4 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Coppergarth Nr Brafferton Darlington DL1 3LQ

Secretary Name	Paul Richardson
Nationality	British
Status	Resigned
Appointed	01 September 2005(4 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Coppergarth Nr Brafferton Darlington DL1 3LQ

Location

Registered Address	Teesland House 22 Low Coniscliffe Darlington DL2 2JY
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Low Coniscliffe and Merrybent
Ward	Heighington & Coniscliffe

Shareholders

500 at 1	Robin Burton 50.00% Ordinary
50 at 1	Miles Burton 5.00% Ordinary
50 at 1	Ross Burton 5.00% Ordinary
400 at 1	Gayle Burton 40.00% Ordinary

Financials

Year	2014
Turnover	£12,061
Net Worth	-£2,943
Cash	£1,601
Current Liabilities	£4,544

Accounts

Latest Accounts	31 August 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	Compulsory strike-off action has been suspended (1 page)
24 December 2013	Compulsory strike-off action has been suspended (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
25 April 2013	Compulsory strike-off action has been suspended (1 page)
25 April 2013	Compulsory strike-off action has been suspended (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
22 September 2011	Compulsory strike-off action has been suspended (1 page)
22 September 2011	Compulsory strike-off action has been suspended (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
17 September 2010	Compulsory strike-off action has been suspended (1 page)
17 September 2010	Compulsory strike-off action has been suspended (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
13 May 2009	Return made up to 18/04/09; full list of members (4 pages)
13 May 2009	Return made up to 18/04/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 May 2008	Return made up to 18/04/08; full list of members (4 pages)
9 May 2008	Return made up to 18/04/08; full list of members (4 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
16 May 2007	Return made up to 18/04/07; full list of members (3 pages)
16 May 2007	Return made up to 18/04/07; full list of members (3 pages)
17 July 2006	Return made up to 18/04/06; full list of members 363(287) ‐ Registered office changed on 17/07/06 (7 pages)
17 July 2006	Return made up to 18/04/06; full list of members 363(287) ‐ Registered office changed on 17/07/06 (7 pages)
19 April 2006	Secretary resigned;director resigned (1 page)
19 April 2006	Registered office changed on 19/04/06 from: salters house salters lane sedgefield co durham TS21 3EE (1 page)
19 April 2006	Registered office changed on 19/04/06 from: salters house salters lane sedgefield co durham TS21 3EE (1 page)
19 April 2006	New secretary appointed (1 page)
19 April 2006	New secretary appointed (1 page)
19 April 2006	Secretary resigned;director resigned (1 page)
28 September 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
28 September 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
16 September 2005	New secretary appointed;new director appointed (1 page)
16 September 2005	New secretary appointed;new director appointed (1 page)
15 September 2005	Registered office changed on 15/09/05 from: teesland house low coniscliffe darlington DL2 2JY (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Accounting reference date shortened from 30/04/06 to 31/08/05 (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Registered office changed on 15/09/05 from: teesland house low coniscliffe darlington DL2 2JY (1 page)
15 September 2005	Accounting reference date shortened from 30/04/06 to 31/08/05 (1 page)
18 April 2005	Incorporation (14 pages)
18 April 2005	Incorporation (14 pages)

Viviente Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check