About

Registered Number: 04454563
Date of Incorporation: 05/06/2002 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 11/09/2014 (10 years and 2 months ago)
Registered Address: 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY

 

Willow Vianta Care Ltd was founded on 05 June 2002 and are based in Worthing in West Sussex, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The company has 2 directors listed as Newport, Amanda Patricia, Newport, Vincent John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWPORT, Amanda Patricia 05 June 2002 - 1
NEWPORT, Vincent John 05 June 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 September 2014
2.24B - N/A 11 June 2014
2.35B - N/A 11 June 2014
2.24B - N/A 14 March 2014
2.31B - N/A 20 January 2014
2.24B - N/A 06 August 2013
2.31B - N/A 22 July 2013
2.24B - N/A 21 February 2013
F2.18 - N/A 08 October 2012
2.16B - N/A 08 October 2012
2.17B - N/A 13 September 2012
AD01 - Change of registered office address 27 July 2012
2.12B - N/A 27 July 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 30 March 2012
DISS40 - Notice of striking-off action discontinued 05 October 2011
AR01 - Annual Return 04 October 2011
GAZ1 - First notification of strike-off action in London Gazette 04 October 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 30 March 2010
AA - Annual Accounts 22 September 2009
287 - Change in situation or address of Registered Office 30 June 2009
363a - Annual Return 29 June 2009
363a - Annual Return 04 July 2008
AA - Annual Accounts 25 April 2008
225 - Change of Accounting Reference Date 17 July 2007
363a - Annual Return 02 July 2007
AA - Annual Accounts 08 May 2007
363s - Annual Return 22 June 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 11 June 2004
225 - Change of Accounting Reference Date 20 April 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 25 June 2003
395 - Particulars of a mortgage or charge 01 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2002
287 - Change in situation or address of Registered Office 19 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2002
287 - Change in situation or address of Registered Office 19 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
NEWINC - New incorporation documents 05 June 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 24 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.