About

Registered Number: 05383355
Date of Incorporation: 04/03/2005 (19 years and 1 month ago)
Company Status: ConvertedClosed
Date of Dissolution: 29/10/2019 (4 years and 6 months ago)
Registered Address: Acre House, 11/15 William Road, London, NW1 3ER,

 

Vipera Ltd was founded on 04 March 2005 and has its registered office in London, it's status in the Companies House registry is set to "ConvertedClosed". We don't currently know the number of employees at this organisation. The companies directors are listed as Casartelli, Marco, Fulchini, Paolo, Martucci, Luciano, Moscone, Fabrizio, Neby, Petter, Zaccardi, Paolo, Bellamy Lee, Philip, Duca, Mauro, Maffeis, Silvano in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASARTELLI, Marco 16 August 2010 - 1
FULCHINI, Paolo 29 November 2018 - 1
MARTUCCI, Luciano 20 September 2011 - 1
MOSCONE, Fabrizio 29 November 2018 - 1
NEBY, Petter 20 September 2011 - 1
ZACCARDI, Paolo 29 November 2018 - 1
BELLAMY LEE, Philip 09 March 2006 09 January 2009 1
DUCA, Mauro 07 July 2015 29 November 2018 1
MAFFEIS, Silvano 16 August 2010 07 July 2015 1

Filing History

Document Type Date
MISC - Miscellaneous document 29 October 2019
MISC - Miscellaneous document 29 October 2019
MISC - Miscellaneous document 30 July 2019
AA - Annual Accounts 17 May 2019
RESOLUTIONS - N/A 18 April 2019
RESOLUTIONS - N/A 29 March 2019
MAR - Memorandum and Articles - used in re-registration 29 March 2019
CERT10 - Re-registration of a company from public to private 29 March 2019
RR02 - Application by a public company for re-registration as a private limited company 29 March 2019
CS01 - N/A 28 March 2019
SH06 - Notice of cancellation of shares 27 March 2019
SH03 - Return of purchase of own shares 27 March 2019
CH01 - Change of particulars for director 26 March 2019
CH01 - Change of particulars for director 26 March 2019
CH01 - Change of particulars for director 26 March 2019
CH01 - Change of particulars for director 26 March 2019
PSC08 - N/A 19 March 2019
PSC09 - N/A 19 March 2019
PSC08 - N/A 19 March 2019
TM02 - Termination of appointment of secretary 26 February 2019
AP01 - Appointment of director 13 February 2019
AP01 - Appointment of director 13 February 2019
AP01 - Appointment of director 13 February 2019
AD01 - Change of registered office address 13 February 2019
TM01 - Termination of appointment of director 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
RESOLUTIONS - N/A 02 July 2018
SH01 - Return of Allotment of shares 23 June 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 04 March 2018
SH01 - Return of Allotment of shares 11 September 2017
SH01 - Return of Allotment of shares 11 September 2017
SH01 - Return of Allotment of shares 11 September 2017
SH01 - Return of Allotment of shares 11 September 2017
RESOLUTIONS - N/A 19 June 2017
AA - Annual Accounts 15 May 2017
SH01 - Return of Allotment of shares 03 May 2017
CS01 - N/A 04 March 2017
AAMD - Amended Accounts 24 January 2017
RESOLUTIONS - N/A 20 June 2016
AA - Annual Accounts 13 June 2016
RESOLUTIONS - N/A 10 June 2016
AR01 - Annual Return 19 April 2016
AP01 - Appointment of director 07 February 2016
SH01 - Return of Allotment of shares 10 December 2015
SH01 - Return of Allotment of shares 03 August 2015
RP04 - N/A 31 July 2015
RESOLUTIONS - N/A 14 July 2015
AA - Annual Accounts 09 July 2015
AP01 - Appointment of director 08 July 2015
TM01 - Termination of appointment of director 08 July 2015
SH01 - Return of Allotment of shares 23 June 2015
AR01 - Annual Return 09 March 2015
AD01 - Change of registered office address 13 November 2014
AD01 - Change of registered office address 12 November 2014
RESOLUTIONS - N/A 22 July 2014
SH01 - Return of Allotment of shares 16 July 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 24 April 2014
SH01 - Return of Allotment of shares 24 April 2014
SH01 - Return of Allotment of shares 24 April 2014
SH01 - Return of Allotment of shares 24 April 2014
SH01 - Return of Allotment of shares 24 April 2014
SH01 - Return of Allotment of shares 24 April 2014
SH01 - Return of Allotment of shares 25 November 2013
SH01 - Return of Allotment of shares 15 November 2013
RESOLUTIONS - N/A 16 July 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 08 March 2013
RESOLUTIONS - N/A 23 October 2012
TM01 - Termination of appointment of director 18 October 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 07 March 2012
AP01 - Appointment of director 29 September 2011
TM01 - Termination of appointment of director 29 September 2011
TM01 - Termination of appointment of director 29 September 2011
AP01 - Appointment of director 29 September 2011
RESOLUTIONS - N/A 25 May 2011
AA - Annual Accounts 16 May 2011
SH01 - Return of Allotment of shares 12 April 2011
AR01 - Annual Return 22 March 2011
AP01 - Appointment of director 22 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2011
SH01 - Return of Allotment of shares 31 January 2011
SH01 - Return of Allotment of shares 21 January 2011
SH01 - Return of Allotment of shares 23 November 2010
AD01 - Change of registered office address 27 September 2010
RESOLUTIONS - N/A 06 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 September 2010
SH01 - Return of Allotment of shares 06 September 2010
AP01 - Appointment of director 02 September 2010
AP01 - Appointment of director 02 September 2010
AP01 - Appointment of director 02 September 2010
SH08 - Notice of name or other designation of class of shares 17 August 2010
CERTNM - Change of name certificate 13 August 2010
CONNOT - N/A 13 August 2010
AA - Annual Accounts 16 July 2010
AA01 - Change of accounting reference date 16 July 2010
AR01 - Annual Return 18 March 2010
RESOLUTIONS - N/A 13 August 2009
MEM/ARTS - N/A 10 August 2009
CERTNM - Change of name certificate 04 August 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 07 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
353 - Register of members 25 March 2009
225 - Change of Accounting Reference Date 23 March 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
RESOLUTIONS - N/A 15 January 2009
288b - Notice of resignation of directors or secretaries 14 August 2008
RESOLUTIONS - N/A 01 August 2008
AA - Annual Accounts 07 July 2008
363s - Annual Return 08 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2008
287 - Change in situation or address of Registered Office 11 December 2007
AA - Annual Accounts 22 August 2007
RESOLUTIONS - N/A 16 August 2007
RESOLUTIONS - N/A 16 August 2007
RESOLUTIONS - N/A 16 August 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2007
363s - Annual Return 29 March 2007
AA - Annual Accounts 04 August 2006
RESOLUTIONS - N/A 02 August 2006
RESOLUTIONS - N/A 02 August 2006
RESOLUTIONS - N/A 02 August 2006
287 - Change in situation or address of Registered Office 27 June 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
363s - Annual Return 16 March 2006
MEM/ARTS - N/A 14 March 2006
MEM/ARTS - N/A 14 March 2006
CERTNM - Change of name certificate 10 March 2006
287 - Change in situation or address of Registered Office 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
AUD - Auditor's letter of resignation 30 August 2005
AUD - Auditor's letter of resignation 30 August 2005
AUD - Auditor's letter of resignation 19 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2005
RESOLUTIONS - N/A 24 March 2005
287 - Change in situation or address of Registered Office 24 March 2005
225 - Change of Accounting Reference Date 24 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
CERT8 - Certificate to entitle a public company to commence business and borrow 22 March 2005
117 - Application by a public company for certificate to commence business and statutory declaration in support 22 March 2005
NEWINC - New incorporation documents 04 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.