About

Registered Number: 02347789
Date of Incorporation: 14/02/1989 (35 years and 4 months ago)
Company Status: Active
Registered Address: Sandpiper House, 37-39 Queen Elizabeth Street, London, SE1 2BT

 

Established in 1989, Vivair Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at this company. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPLEY, Terence Charles N/A 01 September 1992 1
MCLEARIE, Ian N/A 01 September 1992 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 23 May 2017
CH01 - Change of particulars for director 23 May 2017
CH01 - Change of particulars for director 23 May 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 21 February 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 21 May 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 13 February 2008
363s - Annual Return 08 September 2007
AA - Annual Accounts 06 August 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 10 February 2005
288c - Notice of change of directors or secretaries or in their particulars 15 June 2004
363s - Annual Return 27 May 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 27 May 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 25 July 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 29 June 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 30 May 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 12 June 1997
AA - Annual Accounts 11 March 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 February 1997
363s - Annual Return 04 June 1996
RESOLUTIONS - N/A 30 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1996
123 - Notice of increase in nominal capital 30 April 1996
287 - Change in situation or address of Registered Office 31 January 1996
RESOLUTIONS - N/A 10 November 1995
AA - Annual Accounts 10 November 1995
363s - Annual Return 19 June 1995
AA - Annual Accounts 23 February 1995
363s - Annual Return 08 February 1995
RESOLUTIONS - N/A 04 March 1994
AA - Annual Accounts 04 March 1994
363s - Annual Return 04 June 1993
AA - Annual Accounts 26 March 1993
RESOLUTIONS - N/A 18 February 1993
AA - Annual Accounts 18 February 1993
363a - Annual Return 25 January 1993
288 - N/A 24 September 1992
288 - N/A 24 September 1992
288 - N/A 24 September 1992
288 - N/A 24 September 1992
288 - N/A 24 September 1992
287 - Change in situation or address of Registered Office 21 August 1992
287 - Change in situation or address of Registered Office 21 August 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 August 1992
AA - Annual Accounts 16 June 1991
363a - Annual Return 16 June 1991
RESOLUTIONS - N/A 17 October 1990
395 - Particulars of a mortgage or charge 15 October 1990
AA - Annual Accounts 07 August 1990
363 - Annual Return 07 August 1990
287 - Change in situation or address of Registered Office 30 July 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 19 April 1990
CERTNM - Change of name certificate 27 April 1989
288 - N/A 26 April 1989
288 - N/A 18 April 1989
288 - N/A 18 April 1989
287 - Change in situation or address of Registered Office 18 April 1989
NEWINC - New incorporation documents 14 February 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 04 October 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.