VIVAMEX LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Vivamex Ltd

VIVAMEX LIMITED was founded on 1998-08-07 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Vivamex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
VIVAMEX LIMITED

BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OX1 2EP Other companies in HA5

Filing Information

Company Number		03611424
Company ID Number		03611424
Date formed		1998-08-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		07/08/2015
Return next due		04/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 05:27:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VIVAMEX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KATHARINE MOSS CONSULTING LIMITED MICHAEL GOOD LTD

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Companies with same name VIVAMEX LIMITED

The following companies were found which have the same name as VIVAMEX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
VIVAMEX HOLDINGS LLC	California	Unknown
VIVAMEX INTERNATIONAL PRODUCE LIMITED LIABILITY CO	4508 S OLD 10TH ST MCALLEN TX 78503	Forfeited	Company formed on the 2016-06-13
VIVAMEX LIMITED	ROCKTWIST HOUSE BLOCK 1 WESTERN BUSINESS PARK SHANNON, CLARE, IRELAND	Active	Company formed on the 2006-03-03
VIVAMEX PDP AIRFINANCE II LIMITED	ROCKTWIST HOUSE BLOCK 1 WESTERN BUSINESS PARK SHANNON CO. CLARE SHANNON, CLARE, Ireland	Active	Company formed on the 2019-07-10
VIVAMEX PDP AIRFINANCE LIMITED	ROCKTWIST HOUSE BLOCK 1 WESTERN BUSINESS PARK SHANNON CO. CLARE SHANNON, CLARE, IRELAND	Active	Company formed on the 2018-12-04
VIVAMEX PDP AIRFINANCE III LIMITED	ROCKTWIST HOUSE BLOCK 1 WESTERN BUSINESS PARK SHANNON CO. CLARE SHANNON, CLARE, IRELAND	Active	Company formed on the 2020-04-17
VIVAMEX PRODUCTS LTD	SUITE 3A ORIENTAL ROAD WOKING SURREY GU22 7AH	Dissolved	Company formed on the 2013-10-03
VIVAMEX, INC.	1600 N INTERSTATE 35E STE 108 CARROLLTON TX 75006	Forfeited	Company formed on the 2007-07-25

Company Officers of VIVAMEX LIMITED

Current Directors

Officer	Role	Date Appointed
ANNA MARGUARITA FORBES	Company Secretary	2013-09-03
JOHN DESMOND PLATTEN	Director	1998-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN DESMOND PLATTEN	Company Secretary	2010-02-23	2013-09-03
VIVIENNE XENIA JOSETTE KENNEDY	Company Secretary	1998-09-01	2010-02-23
VIVIENNE XENIA JOSETTE KENNEDY	Director	1998-09-01	2010-02-23
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-08-07	1998-09-01
COMPANY DIRECTORS LIMITED	Nominated Director	1998-08-07	1998-09-01

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.

Date	Document Type	Document Description
2019-12-23	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-05-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-22
2018-06-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-22
2017-12-29	LIQ10	Removal of liquidator by court order
2017-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/17 FROM Greyfriars Court Paradise Square Oxford OX1 1BE
2017-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/17 FROM Elmdon Aylesbury Road Princes Risborough HP27 0JW England
2017-04-06	600	Appointment of a voluntary liquidator
2017-04-06	LRESSP	Resolutions passed: Special resolution to wind up on 2017-03-23
2017-04-06	4.70	Declaration of solvency
2017-01-11	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02	CH01	Director's details changed for Mr John Desmond Platten on 2016-12-01
2016-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/16 FROM 2 Lyncroft Avenue Pinner Middlesex HA5 1JX
2016-08-13	LATEST SOC	13/08/16 STATEMENT OF CAPITAL;GBP 75
2016-08-13	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-04-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01	SH03	Purchase of own shares
2016-02-02	SH06	Cancellation of shares. Statement of capital on 2016-01-19 GBP 75
2016-02-02	RES09	Resolution of authority to purchase a number of shares
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19	AR01	07/08/15 ANNUAL RETURN FULL LIST
2015-08-19	AD02	Register inspection address changed from C/O Holmes Beaumont and Holroyd 15 Ropergate End Pontefract West Yorkshire WF8 1JT United Kingdom to 2 Lyncroft Avenue Pinner Middlesex HA5 1JX
2015-02-02	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08	AR01	07/08/14 ANNUAL RETURN FULL LIST
2014-03-20	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03	AR01	07/08/13 ANNUAL RETURN FULL LIST
2013-09-03	AP03	SECRETARY APPOINTED MISS ANNA MARGUARITA FORBES
2013-09-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN PLATTEN
2013-09-03	AD04	Register(s) moved to registered office address
2012-11-19	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-09-17	AR01	07/08/12 FULL LIST
2011-12-15	AA	30/09/11 TOTAL EXEMPTION FULL
2011-08-08	AR01	07/08/11 FULL LIST
2011-01-14	AA	30/09/10 TOTAL EXEMPTION FULL
2010-08-12	AR01	07/08/10 FULL LIST
2010-08-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-08-12	AD02	SAIL ADDRESS CREATED
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DESMOND PLATTEN / 07/08/2010
2010-03-23	AP03	SECRETARY APPOINTED MR JOHN DESMOND PLATTEN
2010-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVIENNE KENNEDY
2010-03-23	TM02	APPOINTMENT TERMINATED, SECRETARY VIVIENNE KENNEDY
2009-12-17	AA	30/09/09 TOTAL EXEMPTION FULL
2009-09-04	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-01-07	AA	30/09/08 TOTAL EXEMPTION FULL
2008-10-06	363a	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-11-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-08-16	363a	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2006-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-26	363a	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-10	363a	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-05	363s	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-29	288a	NEW DIRECTOR APPOINTED
2003-08-13	363s	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-20	363s	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-02-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-31	363s	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-03-21	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-08-17	363s	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-01-10	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-09-06	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-09-06	363s	RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1998-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 15 ROPERGATE END PONTEFRACT WEST YORKSHIRE WF8 1JT
1998-10-01	288b	DIRECTOR RESIGNED
1998-10-01	288b	SECRETARY RESIGNED
1998-10-01	225	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99
1998-10-01	288a	NEW DIRECTOR APPOINTED
1998-10-01	288a	NEW SECRETARY APPOINTED
1998-10-01	88(2)R	AD 01/09/98--------- £ SI 98@1=98 £ IC 2/100
1998-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1998-08-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolutions for Winding-up	2017-03-30
Appointmen	2017-03-30
Notices to	2017-03-30

Fines / Sanctions

No fines or sanctions have been issued against VIVAMEX LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

VIVAMEX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets

Patents

We have not found any records of VIVAMEX LIMITED registering or being granted any patents

Domain Names

VIVAMEX LIMITED owns 5 domain names.

datamanagementconsultant.co.uk datamigrationmanager.co.uk thaca.co.uk vivamex.co.uk sapdatamigration.co.uk

Trademarks

We have not found any records of VIVAMEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VIVAMEX 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 (62020 - Information technology consultancy activities) as VIVAMEX LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where VIVAMEX 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 Type	Appointmen
Defending party	VIVAMEX LIMITED	Event Date	2017-03-30
Name of Company: VIVAMEX LIMITED Company Number: 03611424 Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: Elmdon, Aylesbury Road, Princes Risborough, Bucks H…

Initiating party		Event Type	Notices to
Defending party	VIVAMEX LIMITED	Event Date	2017-03-30

Initiating party		Event Type	Resolutions for Winding-up
Defending party	VIVAMEX LIMITED	Event Date	2017-03-23
Special Resolution Passed 23 March 2017 The following written resolutions were passed pursuant to Section 288 of the Companies Act 2006 , No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. "That the company be wound - up voluntarily". 2. "That Sue Roscoe and Lawrence King of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally." Contact details for office-holder Email: insolvency@critchleys.co.uk Tel: 01865 261100 Office-holder number: 8632 and 10452 John Platten :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VIVAMEX 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 VIVAMEX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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