VIAGEFI 1 LIMITED
Active - Accounts Filed
General Information
NAME
VIAGEFI 1 LIMITED
COMPANY NUMBER
07031904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/09/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5BY
Nova North 11 Bressenden Place
London
SW1E 5BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIAGEFI 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIAGEFI 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIAGEFI 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2018 - Present (6 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/05/2018 - Present (6 years and 6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/05/2018 - Present (6 years and 6 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/05/2018 - Present (6 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/08/2018 - Present (6 years and 3 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 22/03/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 04/12/2019 | Paillet Gerard (925064142) has left the board |
| 04/12/2019 | New Board Member Paillet Gerard (925063749) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | Jean-Luc Portal (924147507) has left the board |
| 28/03/2019 | New Accounts filed |
| 05/10/2018 | Lainee Pierre (925082670) has left the board |
| 05/10/2018 | New Board Member Lainee Pierre (925079196) Appointed |
| 04/10/2018 | New Board Member Mouchet Xavier (925067439) Appointed |
| 04/10/2018 | Mouchet Xavier (925073412) has left the board |
| 03/10/2018 | Bernard Josserand (925064216) has left the board |
| 03/10/2018 | New Board Member Bernard Josserand (925063766) Appointed |
| 01/10/2018 | New Board Member Lainee Pierre (925082670) Appointed |
| 27/09/2018 | New Board Member Mouchet Xavier (925073412) Appointed |
| 25/09/2018 | New Board Member Bernard Josserand (925064216) Appointed |
| 25/09/2018 | New Board Member Pailett Gerard (925064142) Appointed |
| 25/09/2018 | New Board Member Pujervie Thierry (925064118) Appointed |
| 01/04/2018 | New Accounts filed |
| 02/02/2018 | Patrice Hugon (911165317) has left the board |
| 28/12/2017 | New Board Member Jean-Luc Portal (924147507) Appointed |
| 28/12/2017 | New Confirmation Statement filed |
| 23/11/2017 | Change in Reg. Office |
| 03/11/2017 | VECTRYSS LIMITED (920649893) has left the board |
| 26/09/2017 | Michel Christian Paingris (913178643) has left the board |
| 09/02/2017 | Guy Petit (918929596) has left the board |
| 09/02/2017 | Jean-Luc Danset (918930628) has left the board |
| 09/02/2017 | New Board Member Patrice Hugon (911165317) Appointed |
| 09/02/2017 | Claude Cheisson (918929827) has left the board |
| 09/02/2017 | Christine Picasso (918929406) has left the board |
| 09/02/2017 | Martine Mouchet (918929577) has left the board |
| 14/11/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 11/05/2016 | VECTRYSS LIMITED (920750337) has left the board |
| 11/05/2016 | New Company Secretary VECTRYSS LIMITED (920649893) Appointed |
| 27/04/2016 | New Company Secretary VECTRYSS LIMITED (920750337) Appointed |
| 27/04/2016 | Patrice Hugon (918743345) has left the board |
| 02/12/2015 | New Annual Return filed |
| 15/07/2015 | New Board Member Jean-Luc Danset (918930628) Appointed |
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