VIVIAN ZULETA LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-06-17 with no updates

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30/07/2430 July 2024 Micro company accounts made up to 2023-11-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-17 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/08/2328 August 2023 Total exemption full accounts made up to 2022-11-30

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19/07/2319 July 2023 Confirmation statement made on 2023-06-17 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/01/222 January 2022 Director's details changed for Mrs Lisbeth Vivian Zuleta Castro on 2021-07-12

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with updates

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25/11/2125 November 2021 Registered office address changed from 24 Henrietta House London N15 6NP England to 24 Henrietta House St Ann's Road London N15 6NP on 2021-11-25

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10/10/2110 October 2021 Termination of appointment of Francisco Javier Velez Valencia as a director on 2021-10-10

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10/10/2110 October 2021 Cessation of Francisco Javier Velez Valencia as a person with significant control on 2021-10-10

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10/10/2110 October 2021 Change of details for Mrs Lisbeth Vivian Zuleta Castro as a person with significant control on 2021-07-12

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05/07/215 July 2021 Registered office address changed from 18 Kenneth Robbins House London N17 0QA England to 24 Henrietta House London N15 6NP on 2021-07-05

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16/04/2116 April 2021 30/09/20 TOTAL EXEMPTION FULL

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16/04/2116 April 2021 PREVEXT FROM 30/09/2020 TO 30/11/2020

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30/12/2030 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISBETH VIVIAN ZULETA CASTRO

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27/12/2027 December 2020 DIRECTOR APPOINTED MRS LISBETH VIVIAN ZULETA CASTRO

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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17/08/2017 August 2020 COMPANY NAME CHANGED NOVA CENTRE LTD CERTIFICATE ISSUED ON 17/08/20

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15/08/2015 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER VELEZ VALENCIA / 25/05/2020

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 25 COLVIN GARDENS WALTHAM CROSS EN8 8QZ ENGLAND

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 18 18 KENNETH ROBBINS HOUSE LONDON N17 0QA ENGLAND

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30/09/1930 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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