About

Registered Number: 04162220
Date of Incorporation: 16/02/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 111 Buckingham Palace Road, London, SW1W 0SR,

 

Based in London, Vedivi Ltd was founded on 16 February 2001, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the business in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOUCAIR, Talal 01 September 2006 - 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Bruno 16 February 2001 25 May 2015 1

Filing History

Document Type Date
AA - Annual Accounts 07 April 2020
AD01 - Change of registered office address 18 March 2020
CS01 - N/A 03 March 2020
CH01 - Change of particulars for director 17 September 2019
AD01 - Change of registered office address 08 July 2019
CH01 - Change of particulars for director 04 July 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 29 March 2018
RP04CS01 - N/A 22 March 2018
CS01 - N/A 20 February 2018
CH01 - Change of particulars for director 20 February 2018
CH01 - Change of particulars for director 20 February 2018
PSC04 - N/A 20 February 2018
CH01 - Change of particulars for director 14 September 2017
RP04AR01 - N/A 05 June 2017
AA - Annual Accounts 02 June 2017
RP04CS01 - N/A 03 May 2017
CS01 - N/A 01 March 2017
CH01 - Change of particulars for director 14 February 2017
TM02 - Termination of appointment of secretary 22 November 2016
AA - Annual Accounts 17 June 2016
CH01 - Change of particulars for director 11 March 2016
AD01 - Change of registered office address 11 March 2016
AR01 - Annual Return 09 March 2016
CH01 - Change of particulars for director 04 February 2016
AD01 - Change of registered office address 04 February 2016
SH03 - Return of purchase of own shares 27 October 2015
AP04 - Appointment of corporate secretary 15 October 2015
CH01 - Change of particulars for director 17 August 2015
CH01 - Change of particulars for director 17 August 2015
CH03 - Change of particulars for secretary 17 August 2015
AD01 - Change of registered office address 17 August 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 14 March 2014
RP04 - N/A 14 October 2013
RP04 - N/A 14 October 2013
AA - Annual Accounts 12 September 2013
SH01 - Return of Allotment of shares 27 June 2013
SH01 - Return of Allotment of shares 27 June 2013
AR01 - Annual Return 21 February 2013
CH03 - Change of particulars for secretary 21 February 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 17 February 2012
SH01 - Return of Allotment of shares 17 February 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 18 February 2011
SH01 - Return of Allotment of shares 30 September 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AD01 - Change of registered office address 29 March 2010
AA - Annual Accounts 13 September 2009
363a - Annual Return 04 March 2009
287 - Change in situation or address of Registered Office 04 March 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 22 November 2007
225 - Change of Accounting Reference Date 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
363a - Annual Return 23 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2006
RESOLUTIONS - N/A 16 November 2006
RESOLUTIONS - N/A 16 November 2006
RESOLUTIONS - N/A 16 November 2006
RESOLUTIONS - N/A 16 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2006
123 - Notice of increase in nominal capital 16 November 2006
CERTNM - Change of name certificate 08 November 2006
AA - Annual Accounts 25 October 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 08 October 2004
288c - Notice of change of directors or secretaries or in their particulars 13 July 2004
287 - Change in situation or address of Registered Office 13 July 2004
363a - Annual Return 06 April 2004
288c - Notice of change of directors or secretaries or in their particulars 06 April 2004
AA - Annual Accounts 09 February 2004
288c - Notice of change of directors or secretaries or in their particulars 08 April 2003
363a - Annual Return 08 April 2003
287 - Change in situation or address of Registered Office 10 December 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 01 March 2002
288a - Notice of appointment of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
NEWINC - New incorporation documents 16 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.