Dissolved
Dissolved 2015-08-26
Company Information for BECAP VIVAT LIMITED
110 CANNON STREET, LONDON, EC4N,
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Company Registration Number
07184785 Private Limited Company
Dissolved Dissolved 2015-08-26 |
| Company Name | ||||
|---|---|---|---|---|
| BECAP VIVAT LIMITED | ||||
| Legal Registered Office | ||||
| 110 CANNON STREET LONDON | ||||
| Previous Names | ||||
|
| Company Number | 07184785 | |
|---|---|---|
| Date formed | 2010-03-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2015-08-26 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 3RD FLOOR 39-41 CHARING CROSS ROAD LONDON WC2H 0AR UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 57 BROADWICK STREET LONDON W1F 9QS UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 1 EVERSHOLT STREET 9TH FLOOR LONDON NW1 2DN UNITED KINGDOM | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| LATEST SOC | 20/03/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/03/13 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLLINGWOOD HOLDINGS / 10/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 157 EDGWARE ROAD LONDON W2 2HR UNITED KINGDOM | |
| AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
| AR01 | 10/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN COOPER | |
| AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | |
| AP03 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS | |
| AR01 | 10/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SEAN ANTHONY COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE | |
| RES15 | CHANGE OF NAME 03/06/2010 | |
| CERTNM | COMPANY NAME CHANGED BECAP SPV 3 LIMITED CERTIFICATE ISSUED ON 07/06/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MARK ALDRIDGE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
| AP02 | CORPORATE DIRECTOR APPOINTED PIETERSEN HOLDINGS LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED COLLINGWOOD HOLDINGS | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED NEWINCCO 988 LIMITED CERTIFICATE ISSUED ON 12/04/10 | |
| RES15 | CHANGE OF NAME 03/04/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2015-03-04 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BECAP VIVAT LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BECAP VIVAT LIMITED | Event Date | 2015-02-27 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 13 May 2015 at 2.00 pm, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 28 March 2014 Office Holder details: Geoffrey Paul Rowley, (IP No. 008919) and Michael C Healy, (IP No. 9530) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY For further details contact: The Joint Liquidators, Email: cp.worthing@frpadvisory.com Tel: 01903 222500 | |||
| 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. |