Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VIVABOXES UK LIMITED
Company Information for

VIVABOXES UK LIMITED

SOUTHAMPTON ROW, LONDON, WC1B,
Company Registration Number
05235734
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About Vivaboxes Uk Ltd
VIVABOXES UK LIMITED was founded on 2004-09-20 and had its registered office in Southampton Row. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
VIVABOXES UK LIMITED
 
Legal Registered Office
SOUTHAMPTON ROW
LONDON
 
Filing Information
Company Number 05235734
Date formed 2004-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-08-31
Date Dissolved 2018-04-24
Type of accounts SMALL
VAT Number /Sales tax ID GB844190625  
Last Datalog update: 2018-06-21 09:53:26
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of VIVABOXES UK LIMITED

Current Directors
Officer Role Date Appointed
REEVES COMPANY SECRETARIAL LIMITED
 Company Secretary 2012-01-27
SEBASTIEN RAYMOND DE TRAMASURE
 Director 2013-05-08
SEBASTIEN GODET
 Director 2013-12-01
DENIS MACHUEL
 Director 2013-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
DIDIER JEAN-MARIE BERNARD SANDOZ
 Director 2010-12-09 2013-12-01
PIERRE SIMON JULES HENRY
 Director 2010-12-09 2013-05-08
MARC GUY LOUIS ROLLAND
 Director 2010-12-09 2013-05-08
BRACHERS LIMITED
 Company Secretary 2004-09-20 2012-01-27
CHORUS LINE COMM. V.
 Director 2004-09-20 2010-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REEVES COMPANY SECRETARIAL LIMITED FRANCO BRITISH INDUSTRIES SOLUTIONS LIMITED Company Secretary 2016-02-29 CURRENT 2013-01-14 Active - Proposal to Strike off
REEVES COMPANY SECRETARIAL LIMITED ST. ERMIN'S OPERATING HOLDING LIMITED Company Secretary 2015-07-24 CURRENT 2010-05-06 Dissolved 2017-07-27
REEVES COMPANY SECRETARIAL LIMITED ST. ERMIN'S OPERATING (UK) LIMITED Company Secretary 2015-07-24 CURRENT 2000-06-13 Active
REEVES COMPANY SECRETARIAL LIMITED ECO-DOOR LIMITED Company Secretary 2011-11-23 CURRENT 2009-11-23 Active - Proposal to Strike off
REEVES COMPANY SECRETARIAL LIMITED FIT OUT AND REFURBISHMENT MANAGEMENT LTD Company Secretary 2011-07-11 CURRENT 2003-09-23 Active
REEVES COMPANY SECRETARIAL LIMITED WEBBER TECHNOLOGY LIMITED Company Secretary 2009-04-16 CURRENT 2007-03-28 Active - Proposal to Strike off
REEVES COMPANY SECRETARIAL LIMITED LAING FIRE LIMITED Company Secretary 2008-12-18 CURRENT 2007-01-24 Active
REEVES COMPANY SECRETARIAL LIMITED WHITE HORSE LEISURE CENTRES LIMITED Company Secretary 2008-10-27 CURRENT 1978-05-18 Liquidation
REEVES COMPANY SECRETARIAL LIMITED YASK FURNITURE FACTORY LIMITED Company Secretary 2008-02-29 CURRENT 2004-02-23 Active
REEVES COMPANY SECRETARIAL LIMITED MT POWER ELECTRONICS LIMITED Company Secretary 2007-11-22 CURRENT 2007-04-18 Active
REEVES COMPANY SECRETARIAL LIMITED REGPOINT LTD. Company Secretary 2007-09-17 CURRENT 2005-12-19 Active - Proposal to Strike off
REEVES COMPANY SECRETARIAL LIMITED GLOBUS DATA UK LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Active
REEVES COMPANY SECRETARIAL LIMITED SOUL MUSIC ENTERPRISES LTD Company Secretary 2006-08-17 CURRENT 2006-08-17 Liquidation
REEVES COMPANY SECRETARIAL LIMITED CHS PROJECT MANAGERS LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Active
REEVES COMPANY SECRETARIAL LIMITED CLARK NICHOLSON ASSOCIATES LIMITED Company Secretary 2004-09-20 CURRENT 1998-03-17 Active - Proposal to Strike off
REEVES COMPANY SECRETARIAL LIMITED MAXIMUM HAIRCRAFT LIMITED Company Secretary 2003-03-14 CURRENT 2002-05-10 Active
REEVES COMPANY SECRETARIAL LIMITED TUV APS SERVICES LIMITED Company Secretary 2002-06-12 CURRENT 2002-06-12 Active - Proposal to Strike off
SEBASTIEN RAYMOND DE TRAMASURE SODEXO HOME CARE SERVICES UK LIMITED Director 2017-03-13 CURRENT 2012-04-04 Active - Proposal to Strike off
SEBASTIEN RAYMOND DE TRAMASURE RYDOO MOBILITY AND EXPENSE LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
SEBASTIEN RAYMOND DE TRAMASURE LINFORD HOLDINGS LIMITED Director 2014-11-21 CURRENT 1992-02-27 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE MCGARVEY RUSSELL LIMITED Director 2014-11-21 CURRENT 1994-11-21 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE MOTIVATION TRAVEL MANAGEMENT LIMITED Director 2014-11-21 CURRENT 1984-04-30 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE MOTIVWORLD LIMITED Director 2014-11-21 CURRENT 1996-12-09 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE P&MM GROUP LIMITED Director 2014-11-21 CURRENT 2000-08-22 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE P&MM HOLDINGS LIMITED Director 2014-11-21 CURRENT 1997-12-16 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE PETER RAND LIMITED Director 2014-11-21 CURRENT 2001-04-10 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE PROTRAVEL LIMITED Director 2014-11-21 CURRENT 1983-08-01 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE PROTRAVEL TB LIMITED Director 2014-11-21 CURRENT 2005-01-17 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE REWARDWAREHOUSE LIMITED Director 2014-11-21 CURRENT 1999-11-16 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE TREATME.NET LIMITED Director 2014-11-21 CURRENT 2005-10-07 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE ARCHER YOUNG MOVEMENTS LIMITED Director 2014-11-21 CURRENT 1989-12-06 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE BREVIS MARKETING SERVICES LIMITED Director 2014-11-21 CURRENT 1979-10-25 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE THE INCENTIVE TRAVEL CONSULTANCY LIMITED Director 2014-11-21 CURRENT 1988-06-28 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE THE VOUCHER SHOP LIMITED Director 2014-11-21 CURRENT 2005-12-29 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE FOTORAMA (UK) LIMITED Director 2014-11-21 CURRENT 2004-11-21 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE FOTORAMA HOLDINGS LIMITED Director 2014-11-21 CURRENT 1988-11-29 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE GOLDSERVE LIMITED Director 2014-11-21 CURRENT 2000-08-02 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE MY FAMILY CARE VOUCHERS LIMITED Director 2014-11-21 CURRENT 2008-09-30 Active - Proposal to Strike off
SEBASTIEN RAYMOND DE TRAMASURE AYMTM LIMITED Director 2014-11-21 CURRENT 1992-12-04 Active
SEBASTIEN RAYMOND DE TRAMASURE MOTIVCOM LIMITED Director 2014-11-21 CURRENT 2003-02-13 Active
SEBASTIEN RAYMOND DE TRAMASURE P&MM LIMITED Director 2014-11-21 CURRENT 1973-01-09 Active
SEBASTIEN RAYMOND DE TRAMASURE SODEXO CIRCLES U.K LIMITED Director 2014-11-21 CURRENT 2004-09-28 Active
SEBASTIEN RAYMOND DE TRAMASURE PLUXEE UK LTD Director 2012-09-04 CURRENT 1992-01-23 Active
SEBASTIEN RAYMOND DE TRAMASURE SODEXO TRAVEL AND BUSINESS UK LIMITED Director 2004-11-21 CURRENT 1998-02-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-29DS01APPLICATION FOR STRIKING-OFF
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2016-11-12DISS40DISS40 (DISS40(SOAD))
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-09GAZ1FIRST GAZETTE
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1010000
2015-11-17AR0120/09/15 FULL LIST
2015-10-28DISS40DISS40 (DISS40(SOAD))
2015-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2015-09-16SH20STATEMENT BY DIRECTORS
2015-09-16SH1916/09/15 STATEMENT OF CAPITAL GBP 100000
2015-09-16CAP-SSSOLVENCY STATEMENT DATED 31/08/15
2015-09-16RES06REDUCE ISSUED CAPITAL 31/08/2015
2015-09-10SH0124/08/15 STATEMENT OF CAPITAL GBP 1010000
2015-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-10RES04NC INC ALREADY ADJUSTED 24/08/2015
2015-09-01GAZ1FIRST GAZETTE
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-11AR0120/09/14 FULL LIST
2014-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER SANDOZ
2013-12-18AP01DIRECTOR APPOINTED MR SEBASTIEN GODET
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-14AR0120/09/13 FULL LIST
2013-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-06-06AP01DIRECTOR APPOINTED MR SEBASTIEN DE TRAMASURE
2013-06-05AP01DIRECTOR APPOINTED MR DENIS MACHUEL
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MARC ROLLAND
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE HENRY
2012-12-21AR0120/09/12 FULL LIST
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 25 FLORAL STREET LONDON WC2E 9DS UNITED KINGDOM
2012-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-02-18DISS40DISS40 (DISS40(SOAD))
2012-02-16AR0120/09/11 FULL LIST
2012-02-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRACHERS LIMITED / 20/09/2011
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 17-19 BEDFORD STREET LONDON WC2E 9HP
2012-02-09AP04CORPORATE SECRETARY APPOINTED REEVES COMPANY SECRETARIAL LIMITED
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY BRACHERS LIMITED
2012-01-17GAZ1FIRST GAZETTE
2011-11-09AA01PREVEXT FROM 28/02/2011 TO 31/08/2011
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2011-01-31AR0120/09/10 FULL LIST
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, BRACTON HOUSE, 34-36 HIGH HOLBORN, LONDON, WC1V 6AE
2011-01-06AP01DIRECTOR APPOINTED PIERRE HENRY
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHORUS LINE COMM. V.
2011-01-06AP01DIRECTOR APPOINTED DIDIER SANDOZ
2011-01-06AP01DIRECTOR APPOINTED MARC ROLLAND
2009-11-04AR0120/09/09 FULL LIST
2009-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-02-04363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2007-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-10-31363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: QUEEN'S WHARF, QUEEN CAROLINE STREET, LONDON, W6 9RJ
2006-12-29MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-11-06363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-04123NC INC ALREADY ADJUSTED 07/04/06
2006-05-04RES04£ NC 2000/100000 07/04
2006-05-0488(2)RAD 07/04/06--------- £ SI 9000@1=9000 £ IC 1000/10000
2005-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-03363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-11-17225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06
2004-11-08353LOCATION OF REGISTER OF MEMBERS
2004-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to VIVABOXES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2012-01-17
Fines / Sanctions
No fines or sanctions have been issued against VIVABOXES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIVABOXES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Intangible Assets
Patents
We have not found any records of VIVABOXES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIVABOXES UK LIMITED
Trademarks
We have not found any records of VIVABOXES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIVABOXES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as VIVABOXES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIVABOXES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVIVABOXES UK LIMITEDEvent Date2012-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIVABOXES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIVABOXES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.