VIVA TRAVEL LIMITED

Liquidation (when checked on 1 May 2017)

Address

VIVA TRAVEL LIMITED
TOWNSEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
(246 companies also use this postcode)

Classification:

Travel agency activities

Legal Information

Company Registration No.:
05894978
Incorporation Date:
2 Aug 2006
Financial Year End:
31 Aug
Capital:
£150.00 on 28 Aug 2014
For period ending:
31 Aug 2013
Filed on:
28 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Aug 2014
Filed on:
28 Aug 2014
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Map


Notices published in the Gazette

18 May 2015

VIVA TRAVEL LIMITED (Company Number 05894978) Registered office: 41 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ Principal trading address: 311 High Road, Loughton, Essex, IG10 1AH At a General Meeting of the Members of the above-named Company, duly convened, and held at 311 High Road, Loughton, Essex, IG10 1AH on 16 April 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Richard Rones, of ThorntonRones, 311 High Road, Loughton, Essex, IG10 1AH, be appointed Liquidator of the Company for the purposes of such winding-up”. At the subsequent meeting of creditors Chris McKay and Chris Williams (IP Nos 9466 and 8772), both of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT were appointed as Joint Liquidators. For further details contact the Joint Liquidators: Tel: 01603 877540. Asad Ali Shah, Chairman

18 May 2015

Company Number: 05894978 Name of Company: VIVA TRAVEL LIMITED Nature of Business: Travel services Type of Liquidation: Creditors Registered office: 41 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ Principal trading address: 311 High Road, Loughton, Essex, IG10 1AH Chris McKay and Chris Williams, both of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT. Office Holder Numbers: 009466 and 008772. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (office: 01603 877540, fax: 01603 877549) or by email to info@mw-w.com Date of Appointment: 30 April 2015 By whom Appointed: Creditors

27 Apr 2015

VIVA TRAVEL LIMITED (Company Number 05894978) Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: 41 Oakwood Hill Industrial Estate, Loughton, Essex IG10 3TZ At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex, IG10 1AH on 16 April 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up”. Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 16 April 2015. Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 0208 418 9333. Asad Ali Shah, Director

27 Apr 2015

Company Number: 05894978 Name of Company: VIVA TRAVEL LIMITED Nature of Business: Travel Agent Type of Liquidation: Creditors Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: 41 Oakwood Hill Industrial Estate, Loughton, Essex IG10 3TZ Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH Office Holder Number: 8807. Date of Appointment: 16 April 2015 By whom Appointed: Members and Creditors Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 0208 418 9333.

31 Mar 2015

VIVA TRAVEL LIMITED (Company Number 05894978) Registered office: Abacus House, 14-18 Forest Road, Loughton, Essex IG10 1DX Principal trading address: 41 Oakwood Hill Industrial Estate, Loughton, Essex IG10 3TZ NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at 311 High Road, Loughton, Essex IG10 1AH on Thursday 16 April 2015 at 11:30 am for the purposes provided for in Sections 99 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, not later than 12.00 noon on Wednesday 15 April 2015. The proxy form and statement may be posted or sent by fax 020 8418 9444. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of ThorntonRones Limited on 020 8418 9333. 11 March 2015 Asad Ali Shah, Director

Recently Filed Documents - 35 available


Directors and Secretaries

Asad Shah
2 Aug 2006 ⇒ Present ( 10 Years ) Company Secretary
2 Aug 2006 ⇒ Present ( 10 Years ) Director
Asif Shah
2 Aug 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 16 Jul 2009

Previous Company Names

SUPERSTAY LIMITED
Changed 16 Aug 2006

Previous Addresses

311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Changed 6 May 2015

ABACUS HOUSE 14-18
FOREST ROAD
LOUGHTON
ESSEX
IG10 1DX
Changed 25 Mar 2015

14-18 FOREST ROAD
LOUGHTON
ESSEX
IG10 1DX
Changed 6 Aug 2013

25A YORK ROAD
ILFORD
ESSEX
IG1 3AD
Changed 3 Aug 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.vivatravel.services
www.vivatravel.agency
www.vivatravel.tours
www.vivatravel.org.uk
www.vivatravel.org
www.vivatravel.support

Company Annual Accounts

Annual accounts were due on:
31 May 2015 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 28 Aug 2014 12
31 Aug 2012 10 Sep 2013 13
31 Aug 2011 12 Oct 2012 14
31 Aug 2010 31 May 2011 9
31 Aug 2009 29 Jun 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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