VIVALIS GROUP LIMITED
- Company statusliquidation
- Company No07804439
- Age13 years 9 months Incorporated 10 October 2011
- Officers3
Address
Ferriby Hall, 2 High Street, North Ferriby, North Humberside, HU14 3JP
VIVALIS GROUP LIMITED is an liquidation company incorporated on 10 October 2011 and based in North Ferriby, North Humberside. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 March 2024. Next accounts due by 30 December 2024
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 17 Oct 2024
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 17 Oct 2024
Resolution
9 Months Ago on 17 Oct 2024
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 17 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jan 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 30 Mar 2021
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2020
Resolution
5 Years Ago on 14 Dec 2019
Capital Allotment Shares
5 Years Ago on 10 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 10 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 10 Dec 2019
Accounts With Accounts Type Group
5 Years Ago on 19 Nov 2019
Resolution
5 Years Ago on 16 Oct 2019
Confirmation Statement With Updates
5 Years Ago on 10 Oct 2019
Change Of Name Notice
5 Years Ago on 01 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYNCH-STAUNTON, Graham Murray | director | Apr 1969 | 10 Oct 2011 |
| LYNCH-STAUNTON, Susan Angela | director | Jun 1967 | 10 Oct 2011 |
| PERCY, Geoffrey Michael | director | Jun 1959 | 09 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Angela Lynch-Staunton | Jun 1967 | 30 Jan 2024 |
| Graham Murray Lynch-Staunton | Apr 1969 | 06 Apr 2016 |
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LYNCH-STAUNTON, Graham Murray, LYNCH-STAUNTON, Susan Angela, LOVELL, Lynne Margaret are mutual persons.
LYNCH-STAUNTON, Graham Murray, LYNCH-STAUNTON, Susan Angela, PERCY, Geoffrey Michael, JOHNSON, Stuart Alan are mutual persons.
LYNCH-STAUNTON, Graham Murray, LYNCH-STAUNTON, Susan Angela, PERCY, Geoffrey Michael, JOHNSON, Stuart Alan, LOVELL, Lynne Margaret are mutual persons.
LYNCH-STAUNTON, Graham Murray, LYNCH-STAUNTON, Susan Angela, PERCY, Geoffrey Michael, JOHNSON, Stuart Alan, LOVELL, Lynne Margaret, THOMPSON, John Alan are mutual persons.
LYNCH-STAUNTON, Susan Angela, PERCY, Geoffrey Michael, JOHNSON, Stuart Alan, LOVELL, Lynne Margaret, THOMPSON, John Alan are mutual persons.
LYNCH-STAUNTON, Susan Angela, PERCY, Geoffrey Michael, JOHNSON, Stuart Alan, LOVELL, Lynne Margaret, THOMPSON, John Alan are mutual persons.
LYNCH-STAUNTON, Susan Angela, LOVELL, Lynne Margaret, THOMPSON, John Alan are mutual persons.
LYNCH-STAUNTON, Susan Angela, LOVELL, Lynne Margaret, THOMPSON, John Alan are mutual persons.
LYNCH-STAUNTON, Susan Angela, LOVELL, Lynne Margaret, THOMPSON, John Alan are mutual persons.
LYNCH-STAUNTON, Susan Angela, LOVELL, Lynne Margaret, THOMPSON, John Alan are mutual persons.
LYNCH-STAUNTON, Susan Angela, THOMPSON, John Alan are mutual persons.
PERCY, Geoffrey Michael are mutual persons.
PERCY, Geoffrey Michael are mutual persons.
JOHNSON, Stuart Alan are mutual persons.
JOHNSON, Stuart Alan are mutual persons.
JOHNSON, Stuart Alan are mutual persons.
JOHNSON, Stuart Alan are mutual persons.
LOVELL, Lynne Margaret are mutual persons.
THOMPSON, John Alan are mutual persons.
THOMPSON, John Alan are mutual persons.
THOMPSON, John Alan are mutual persons.
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