About

Registered Number: 07031904
Date of Incorporation: 28/09/2009 (12 years ago)
Company Status: Active
Registered Address: 9th Floor Nova South, 160 Victoria Street, London, SW1E 5LB,

 

Established in 2009, Viagefi 1 Ltd have registered office in London, it's status is listed as "Active". There are 9 directors listed for this company at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGES GUY, Pujervie Thierry 02 August 2018 - 1
CHEISSON, Claude 04 October 2013 12 January 2017 1
DANSET, Jean-Luc 10 April 2015 12 January 2017 1
LEFRANC, Patrick Robert 04 October 2013 02 September 2014 1
MOUCHET, Martine 04 October 2013 12 January 2017 1
PETIT, Guy 04 October 2013 12 January 2017 1
PICASSO, Christine 04 October 2013 12 January 2017 1
Secretary Name Appointed Resigned Total Appointments
HUGON, Patrice 29 April 2014 31 December 2015 1
DGC NOMINEE SECRETARIES LIMITED 28 September 2009 28 April 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 08 September 2020
PSC08 - N/A 19 April 2020
PSC09 - N/A 12 March 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 29 November 2019
CH01 - Change of particulars for director 25 November 2019
CS01 - N/A 12 November 2019
TM01 - Termination of appointment of director 08 October 2019
AA - Annual Accounts 25 March 2019
AP01 - Appointment of director 27 September 2018
AP01 - Appointment of director 25 September 2018
AP01 - Appointment of director 21 September 2018
AP01 - Appointment of director 21 September 2018
AP01 - Appointment of director 21 September 2018
AA - Annual Accounts 27 March 2018
TM01 - Termination of appointment of director 31 January 2018
AP01 - Appointment of director 22 December 2017
CS01 - N/A 22 December 2017
AD01 - Change of registered office address 21 November 2017
TM02 - Termination of appointment of secretary 01 November 2017
RESOLUTIONS - N/A 29 September 2017
MA - Memorandum and Articles 29 September 2017
TM01 - Termination of appointment of director 22 September 2017
CH01 - Change of particulars for director 21 September 2017
RP04AP01 - N/A 07 July 2017
RP04TM01 - N/A 22 June 2017
RP04TM01 - N/A 22 June 2017
RP04TM01 - N/A 22 June 2017
RP04TM01 - N/A 22 June 2017
RP04TM01 - N/A 22 June 2017
CH01 - Change of particulars for director 07 March 2017
TM01 - Termination of appointment of director 07 February 2017
AP01 - Appointment of director 07 February 2017
TM01 - Termination of appointment of director 07 February 2017
TM01 - Termination of appointment of director 07 February 2017
TM01 - Termination of appointment of director 07 February 2017
TM01 - Termination of appointment of director 07 February 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 07 October 2016
SH01 - Return of Allotment of shares 20 May 2016
SH01 - Return of Allotment of shares 20 May 2016
SH01 - Return of Allotment of shares 26 April 2016
CH01 - Change of particulars for director 25 April 2016
TM02 - Termination of appointment of secretary 25 April 2016
AP04 - Appointment of corporate secretary 25 April 2016
SH01 - Return of Allotment of shares 30 March 2016
SH01 - Return of Allotment of shares 30 March 2016
SH01 - Return of Allotment of shares 30 March 2016
SH01 - Return of Allotment of shares 30 March 2016
CH01 - Change of particulars for director 29 March 2016
SH01 - Return of Allotment of shares 15 January 2016
SH01 - Return of Allotment of shares 15 January 2016
SH01 - Return of Allotment of shares 24 December 2015
SH01 - Return of Allotment of shares 24 December 2015
SH01 - Return of Allotment of shares 24 December 2015
SH01 - Return of Allotment of shares 24 December 2015
SH01 - Return of Allotment of shares 24 December 2015
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
SH01 - Return of Allotment of shares 17 December 2015
AA - Annual Accounts 12 December 2015
SH01 - Return of Allotment of shares 10 November 2015
SH01 - Return of Allotment of shares 10 November 2015
SH01 - Return of Allotment of shares 10 November 2015
SH01 - Return of Allotment of shares 10 November 2015
AR01 - Annual Return 26 October 2015
CH01 - Change of particulars for director 26 October 2015
CH01 - Change of particulars for director 26 October 2015
SH01 - Return of Allotment of shares 26 October 2015
CH01 - Change of particulars for director 23 October 2015
SH01 - Return of Allotment of shares 11 September 2015
SH01 - Return of Allotment of shares 11 September 2015
SH01 - Return of Allotment of shares 11 September 2015
SH01 - Return of Allotment of shares 11 September 2015
SH01 - Return of Allotment of shares 11 September 2015
SH01 - Return of Allotment of shares 11 September 2015
SH01 - Return of Allotment of shares 19 August 2015
SH01 - Return of Allotment of shares 19 August 2015
SH01 - Return of Allotment of shares 28 July 2015
RESOLUTIONS - N/A 22 July 2015
CH01 - Change of particulars for director 13 July 2015
AP01 - Appointment of director 13 July 2015
AD01 - Change of registered office address 28 January 2015
TM01 - Termination of appointment of director 02 December 2014
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 15 October 2014
AP01 - Appointment of director 11 July 2014
AP01 - Appointment of director 11 July 2014
AP01 - Appointment of director 11 July 2014
AP01 - Appointment of director 11 July 2014
AP01 - Appointment of director 11 July 2014
CH03 - Change of particulars for secretary 11 July 2014
AP03 - Appointment of secretary 06 May 2014
TM02 - Termination of appointment of secretary 06 May 2014
AD01 - Change of registered office address 04 April 2014
CH01 - Change of particulars for director 21 February 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 04 October 2013
AD01 - Change of registered office address 22 August 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 01 February 2012
RT01 - Application for administrative restoration to the register 01 February 2012
GAZ2 - Second notification of strike-off action in London Gazette 10 January 2012
GAZ1 - First notification of strike-off action in London Gazette 27 September 2011
DISS40 - Notice of striking-off action discontinued 05 March 2011
AR01 - Annual Return 02 March 2011
CH04 - Change of particulars for corporate secretary 02 March 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
AA01 - Change of accounting reference date 03 February 2010
RESOLUTIONS - N/A 29 October 2009
NEWINC - New incorporation documents 28 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.