About

Registered Number: 07693671
Date of Incorporation: 05/07/2011 (7 years and 2 months ago)
Company Status: Active
Registered Address: 53 Bilton Way, Luton, Bedfordshire, LU1 1UU

 

Viovet Ltd was registered on 05 July 2011, it's status is listed as "Active". The current directors of this business are listed as Sidhu, Harpreet Kaur, Cousins, John Robert, Cousins, Luke William, Cousins, Sharon Ruth, Maresky, Alan Bruce, Okikiade, Kerry Louise, Roberts, Philip Richard, Smith, Peter John Sean, Curran, Steven, Sinclair, Daniel James. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUSINS, Luke William 05 July 2011 - 1
MARESKY, Alan Bruce 25 April 2015 - 1
SMITH, Peter John Sean 25 April 2015 - 1
CURRAN, Steven 25 April 2015 27 January 2017 1
SINCLAIR, Daniel James 27 January 2017 04 May 2017 1
Secretary Name Appointed Resigned Total Appointments
SIDHU, Harpreet Kaur 25 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2018
AA - Annual Accounts 29 September 2017
RESOLUTIONS - N/A 17 July 2017
CH01 - Change of particulars for director 13 July 2017
CH01 - Change of particulars for director 12 July 2017
AP01 - Appointment of director 12 July 2017
CH01 - Change of particulars for director 12 July 2017
CH01 - Change of particulars for director 12 July 2017
TM01 - Termination of appointment of director 12 July 2017
CS01 - N/A 19 June 2017
MR04 - N/A 07 June 2017
RESOLUTIONS - N/A 05 May 2017
SH01 - Return of Allotment of shares 25 April 2017
MR01 - N/A 15 February 2017
AP01 - Appointment of director 27 January 2017
TM01 - Termination of appointment of director 27 January 2017
AA - Annual Accounts 13 October 2016
RESOLUTIONS - N/A 27 June 2016
SH01 - Return of Allotment of shares 25 June 2016
AR01 - Annual Return 16 June 2016
SH01 - Return of Allotment of shares 08 June 2016
RESOLUTIONS - N/A 18 May 2016
AA01 - Change of accounting reference date 09 March 2016
SH01 - Return of Allotment of shares 13 January 2016
RESOLUTIONS - N/A 04 November 2015
RESOLUTIONS - N/A 04 September 2015
SH08 - Notice of name or other designation of class of shares 04 September 2015
AR01 - Annual Return 18 August 2015
MR04 - N/A 16 May 2015
AP03 - Appointment of secretary 14 May 2015
AP01 - Appointment of director 13 May 2015
AP01 - Appointment of director 13 May 2015
AP01 - Appointment of director 13 May 2015
RP04 - N/A 07 May 2015
RP04 - N/A 07 May 2015
RP04 - N/A 07 May 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 May 2015
RESOLUTIONS - N/A 01 May 2015
RESOLUTIONS - N/A 24 April 2015
SH01 - Return of Allotment of shares 24 April 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 02 July 2014
CH01 - Change of particulars for director 02 July 2014
CH01 - Change of particulars for director 02 July 2014
CH01 - Change of particulars for director 02 July 2014
AA - Annual Accounts 05 March 2014
RESOLUTIONS - N/A 28 February 2014
SH08 - Notice of name or other designation of class of shares 28 February 2014
SH01 - Return of Allotment of shares 28 February 2014
AD01 - Change of registered office address 20 December 2013
MR01 - N/A 01 August 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 24 April 2013
CH01 - Change of particulars for director 16 April 2013
AP01 - Appointment of director 16 April 2013
AR01 - Annual Return 13 July 2012
CH01 - Change of particulars for director 13 July 2012
NEWINC - New incorporation documents 05 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2017 Fully Satisfied

N/A

A registered charge 25 July 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.