General information

Name:

Viva Marine Limited.

Office Address:

72 Princess Court W2 4RE London

Number: 09524933

Incorporation date: 2015-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Viva Marine came into being in 2015 as a company enlisted under no 09524933, located at W2 4RE London at 72 Princess Court. The firm has been in business for 6 years and its status at the time is active. This firm's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. Monday 26th April 2021 is the last time account status updates were filed.

According to the latest update, there is a solitary director in the company: Ana A. (since 2021-02-12). For one year Charilaos O., had been functioning as a director for this specific firm until the resignation on 2020-04-29. In addition another director, including Vasileios T. quit on 2021-02-12. At least one secretary in this firm is a limited company, specifically Medox Nominees Ltd.

Ana A. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ana A.

Role: Director

Appointed: 12 February 2021

Latest update: 16 June 2021

Medox Nominees Ltd

Role: Corporate Secretary

Appointed: 02 April 2015

Address: S.Dupont Highway, Dover Delaware, 19901, United States

Latest update: 16 June 2021

People with significant control

Ana A.
Notified on 12 February 2021
Nature of control:
over 3/4 of shares
Vasileios T.
Notified on 3 September 2019
Ceased on 12 February 2021
Nature of control:
over 3/4 of shares
Waled M.
Notified on 1 April 2017
Ceased on 4 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2023
Account last made up date 26 April 2021
Confirmation statement next due date 05 March 2022
Confirmation statement last made up date 19 February 2021
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-02
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 29 December 2016
Annual Accounts 11 August 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 11 August 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-23
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-26

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 26th April 2021 (AA)
filed on: 26th, April 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 64209 : Activities of other holding companies n.e.c.
  • 96090 : Other service activities not elsewhere classified
6
Company Age

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