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ARS VIVA (LONDON) LIMITED

Learn more about ARS VIVA (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48 GREAT MARLBOROUGH STREET, LONDON, W1F 7BB

ARS VIVA (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00928882
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.15
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company ARS VIVA (LONDON) LIMITED is a Private Limited Company, registration number 00928882, established in United Kingdom on the 15. March 1968. The company is now active. The company has been in business for 48 years and 8 months. The company is based on 48 GREAT MARLBOROUGH STREET, LONDON, W1F 7BB. Business of the company ARS VIVA (LONDON) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.01.21. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.06.30. We do not have any information about the company ARS VIVA (LONDON) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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Find out more information about ARS VIVA (LONDON) LIMITED. Our website makes it possible to view other available documents related to ARS VIVA (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.21
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 2
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUDITH WEBB
Form type: TM01
Date: 2015.06.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDWARD LUMB
Form type: TM02
Date: 2015.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.07.29
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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SAIL ADDRESS CHANGED FROM:, 35 VINE STREET, LONDON, EC3N 2AA
Form type: AD02
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH MARY WEBB / 30/06/2014
Form type: CH01
Date: 2014.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.02
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.08.29
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.04
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.22
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.02
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD LAURENCE LUMB / 30/06/2010
Form type: CH03
Date: 2010.07.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON LAURENCE HAYNES / 30/06/2010
Form type: CH03
Date: 2010.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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ADOPT ARTICLES 18/04/2008
Form type: RES01
Date: 2009.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED SECRETARY NIGEL WILDISH
Form type: 288b
Date: 2008.06.24
£2.95
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SECRETARY APPOINTED EDWARD LAURENCE LUMB
Form type: 288a
Date: 2008.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
Child documents:
Document type: ANNOTATION
Date: 2006.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/06
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
Child documents:
Document type: ANNOTATION
Date: 2003.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
Child documents:
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.06
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.09.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.04

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Company directors and board members:

SIMON LAURENCE HAYNES (current)
Secretary, 1999.12.30
48 GREAT MARLBOROUGH STREET LONDON ,
W1F 7BB
CARL PETER HANSER-STRECKER (current)
Director, MUSIC PUBLISHER, 1991.09.30
LIEBIGSTRASSE 4 , 65193 WIESBADEN
FOREIGN
GERMANY
EDWARD LAURENCE LUMB (resigned)
Secretary, 2008.04.30 - 2015.05.09
48 GREAT MARLBOROUGH STREET LONDON ,
W1F 7BB
OVALSEC LIMITED (resigned)
Secretary, 1997.06.23 - 1999.12.30
30 QUEEN CHARLOTTE STREET , BRISTOL
BS99 7QQ
TKB REGISTRARS LIMITED (resigned)
Secretary, 1991.09.30 - 1997.04.29
50 STRATTON STREET , LONDON
W1X 6NX
NIGEL DENIS WILDISH (resigned)
Secretary, 1999.12.30 - 2008.04.30
FAIR CITY 25B RAVENSDALE AVENUE , LONDON
N12 9HP
JOHN STANLEY HARPER (resigned)
Director, MUSIC PUBLISHER, 1991.09.30 - 1993.07.23
NORTH GABLES 103 ALTWOOD ROAD , MAIDENHEAD
SL6 4QD, BERKSHIRE
ROLF REISINGER (resigned)
Director, MUSIC PUBLISHER, 1991.09.30 - 2002.03.04
MENDELSSOHN-BARTHOLDYSTRASSE 7A , 6200 WIESBADEN
GERMANY
FREIHERR ADALBERT LUDOLF VON CANSTEIN (resigned)
Director, MUSIC PUBLISHER, 1991.09.30 - 1993.06.30
ODENWALDSTRASSE 5A HECHTSHELM , 6500 MAINZ
GERMANY
JUDITH MARY WEBB (resigned)
Director, MUSIC PUBLISHER, 2002.03.04 - 2015.01.09
48 GREAT MARLBOROUGH STREET LONDON ,
W1F 7BB

Companies near to ARS VIVA (LONDON) ltd.

Information about the Private Limited Company ARS VIVA (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data