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VIANIS LTD - 2/242 LANSDOWNE ROW, LONDON, ENGLAND, W1J 6HL, United Kingdom
Company Information
- Company registration number
- 06008755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2/242 LANSDOWNE ROW
- LONDON
- ENGLAND
- W1J 6HL 2/242 LANSDOWNE ROW, LONDON, ENGLAND, W1J 6HL UK
Management
- Managing Directors
- MRS LYNSEY MASON
- JOHN CHARLES STURGEON
- PAOLO VISENTINI
- Company secretaries
- SCRIVENER LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2006-11-24
- Age Of Company 2006-11-24 17 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Paolo Visentini
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-24
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VIANIS LTD Company Description
- VIANIS LTD is a Private Limited Company registered in United Kingdom with the Company reg no 06008755. Its current trading status is "live". It was registered 2006-11-24. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at 2/242 Lansdowne Row .
Get VIANIS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vianis Ltd - 2/242 LANSDOWNE ROW, LONDON, ENGLAND, W1J 6HL, United Kingdom
- 2006-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06008755#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06008755#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06008755#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FIRST GAZETTE (2017-12-05) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR DENNIS STURGEON (2017-02-23) - TM01
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DIRECTOR APPOINTED MR PAOLO VISENTINI (2017-02-23) - AP01
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CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES (2017-08-14) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-12-15) - AA
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DISS40 (DISS40(SOAD)) (2017-12-16) - DISS40
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-11-24) - AA
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CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES (2016-08-23) - CS01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-07-24) - AA
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REGISTERED OFFICE CHANGED ON 13/11/2015 FROM (2015-11-13) - AD01
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APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED (2015-11-13) - TM02
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APPOINTMENT TERMINATED, DIRECTOR LYNSEY MASON (2015-11-13) - TM01
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CORPORATE SECRETARY APPOINTED SCRIVENER LIMITED (2015-11-13) - AP04
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DIRECTOR APPOINTED MR JOHN CHARLES STURGEON (2015-11-13) - AP01
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DIRECTOR APPOINTED MR DENNIS STURGEON (2015-11-13) - AP01
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14/08/15 FULL LIST (2015-08-14) - AR01
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18/05/15 FULL LIST (2015-05-18) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-22) - AA
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24/11/14 FULL LIST (2014-12-08) - AR01
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keyboard_arrow_right 2013
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24/11/13 FULL LIST (2013-12-19) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-11-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. LYNSEY MASON / 11/07/2013 (2013-07-12) - CH01
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24/11/12 FULL LIST (2013-02-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. LYNSEY MASON / 11/09/2012 (2013-02-08) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 (2013-02-08) - CH04
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REGISTERED OFFICE CHANGED ON 08/02/2013 FROM (2013-02-08) - AD01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MISS. LYNSEY GREAVES / 07/05/2012 (2012-05-16) - CH01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-11-01) - AA
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24/11/11 FULL LIST (2011-12-20) - AR01
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keyboard_arrow_right 2010
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24/11/10 FULL LIST (2010-12-21) - AR01
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CAPITALS NOT ROLLED UP (2010-10-18) - 88(2)
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY GREAVES / 01/10/2009 (2010-02-10) - CH01
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keyboard_arrow_right 2009
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24/11/09 FULL LIST (2009-12-21) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 (2009-12-21) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY GREAVES / 01/10/2009 (2009-11-18) - CH01
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-31) - AA
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31/05/08 STATEMENT OF CAPITAL GBP 10002 (2009-10-20) - SH01
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FORM 123 (2009-10-20) - MISC
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NC INC ALREADY ADJUSTED (2009-10-20) - RES04
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DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY GREAVES / 11/05/2009 (2009-05-16) - 288c
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM (2009-03-04) - 287
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keyboard_arrow_right 2008
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S366A DISP HOLDING AGM 05/01/2007 (2008-02-25) - ELRES
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PREVEXT FROM 30/11/2007 TO 31/12/2007 (2008-07-10) - 225
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31/12/07 TOTAL EXEMPTION SMALL (2008-08-12) - AA
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SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 (2008-08-28) - 288c
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS (2008-11-28) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS (2007-11-27) - 363a
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LOCATION OF DEBENTURE REGISTER (2007-11-27) - 190
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LOCATION OF REGISTER OF MEMBERS (2007-11-27) - 353
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AD 14/03/07--------- (2007-03-24) - 88(2)R
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NEW DIRECTOR APPOINTED (2007-03-10) - 288a
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NEW SECRETARY APPOINTED (2007-03-10) - 288a
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SECRETARY RESIGNED (2007-01-12) - 288b
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM: (2007-01-12) - 287
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DIRECTOR RESIGNED (2007-01-12) - 288b
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keyboard_arrow_right 2006
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INCORPORATION DOCUMENTS (2006-11-24) - NEWINC
