VIAGINVEST LTD

		Registered address	Last known status	Formation date
	VIAGINVEST LTD		Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHEL CHRISTIAN PAINGRIS	VIARENTIS LTD	Director	2014-10-15	CURRENT	2014-10-15	Dissolved 2017-05-16
MICHEL CHRISTIAN PAINGRIS	VIAGEFI 2 LIMITED	Director	2012-06-20	CURRENT	2012-06-20	Dissolved 2013-10-08

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.

Date	Document Type	Document Description
2018-02-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-01-02	GAZ1	FIRST GAZETTE
2016-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066382880001
2016-09-30	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 120000
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-09-11	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICE HUGON
2015-10-30	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 120000
2015-07-29	AR01	04/07/15 FULL LIST
2015-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/2015 FROM UNIT 221 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD
2014-10-31	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 120000
2014-10-29	SH01	21/08/14 STATEMENT OF CAPITAL GBP 120000
2014-07-16	AR01	04/07/14 FULL LIST
2014-07-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PATRICE HUGON / 01/06/2014
2014-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/2014 FROM UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD ENGLAND
2014-05-06	AP03	SECRETARY APPOINTED MR PATRICE HUGON
2014-05-06	TM02	APPOINTMENT TERMINATED, SECRETARY DGC NOMINEE SECRETARIES LTD
2014-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL CHRISTIAN PAINGRIS / 01/11/2013
2013-09-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/2013 FROM THE LONDON OFFICE 202 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD
2013-07-24	AR01	04/07/13 FULL LIST
2013-07-23	AP04	CORPORATE SECRETARY APPOINTED DGC NOMINEE SECRETARIES LTD
2013-07-23	TM02	APPOINTMENT TERMINATED, SECRETARY EMMANUEL TORTOSA
2012-11-29	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-17	AR01	04/07/12 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-28	AR01	04/07/11 FULL LIST
2010-08-24	AR01	04/07/10 FULL LIST
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL CHRISTIAN PAINGRIS / 01/04/2010
2010-07-13	RES15	CHANGE OF NAME 01/07/2010
2010-07-13	CERTNM	COMPANY NAME CHANGED INVESTIVIA LTD CERTIFICATE ISSUED ON 13/07/10
2010-07-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-08-28	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-06-27	225	CURREXT FROM 31/07/2009 TO 31/12/2009
2008-07-10	288a	DIRECTOR APPOINTED MR MICHEL CHRISTIAN PAINGRIS
2008-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 202 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD UK
2008-07-10	288a	SECRETARY APPOINTED MR EMMANUEL TORTOSA
2008-07-04	288b	APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-07-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to VIAGINVEST LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Winding-Up Orders	2018-08-15
Petitions	2018-07-27
Petitions to Wind Up (Companies)	2011-11-16

No fines or sanctions have been issued against VIAGINVEST LTD

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

We do not yet have the details of VIAGINVEST LTD's previous or outstanding mortgage charges.

Creditors Due Within One Year	2012-01-01	£ 2,479,689

Creditors and other liabilities

Called Up Share Capital	2012-01-01	£ 1
Cash Bank In Hand	2012-01-01	£ 87,960
Current Assets	2012-01-01	£ 2,797,452
Debtors	2012-01-01	£ 2,709,492
Fixed Assets	2012-01-01	£ 816
Shareholder Funds	2012-01-01	£ 318,579
Tangible Fixed Assets	2012-01-01	£ 816

Debtors and other cash assets

We have not found any records of VIAGINVEST LTD registering or being granted any patents

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We do not have the domain name information for VIAGINVEST LTD

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06638288' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06638288' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of VIAGINVEST LTD registering or being granted any trademarks

We have not found government income sources for VIAGINVEST LTD. 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 (68310 - Real estate agencies) as VIAGINVEST LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

No properties were found where VIAGINVEST LTD 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.

Initiating party		Event Type	Winding-Up Orders
Defending party	VIAGINVEST LTD	Event Date	2018-08-08
In the High Court Of Justice case number 004959 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
Initiating party		Event Type	Petitions
Defending party	VIAGINVEST LTD	Event Date	2018-07-27
In the High Court of Justice (Chancery Division) Companies Court No 4959 of 2018 In the Matter of VIAGINVEST LTD (Company Number 06638288 ) and in the Matter of the Insolvency Act 1986 A Petition to w…
Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	VIAGINVEST LTD	Event Date	2011-09-30
In the High Court of Justice (Chancery Division) Companies Court case number 8551 A Petition to wind up the above-named Company, Registration Number 06638288, of The London Office, 202 Harbour Yard, Chelsea Harbour, London SW10 0XD , presented on 30 September 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 November 2011 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1565929/37/J.) :

The Technology Strategy Board has not awarded VIAGINVEST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded VIAGINVEST LTD any grants or awards.

We could not find any group structure information

• NPV EUROPE LIMITED
• SRI CAPITAL ADVISERS LTD
• SRI GLOBAL LIMITED
• VIGO CONSULTING LTD
• FINVACCHI UK LIMITED
• VIAGEFI LTD
• WIGMORE DISTRIBUTION LIMITED
• GR CAPITAL INVESTMENTS LTD
• GESAFIN UK LIMITED
• MILLICENT HOLDINGS LTD
• LIBURNA CAPITAL LIMITED
• BROADBENT VENTURES LTD
• TOP HARDWARE SHOP LIMITED