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VIVA MEXICO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Viva Mexico Limited. The company was founded 29 years ago and was given the registration number 03065308. The firm's registered office is in HERNE BAY. You can find them at Suite 2d, The Links, Herne Bay, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VIVA MEXICO LIMITED
Company Number:03065308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 2d, The Links, Herne Bay, England, CT6 7GQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lanthorne Mews, Tunbridge Wells, England, TN1 2DS

Director30 November 2020Active
21 Brassey Hill, Oxted, RH8 0ES

Secretary07 June 1995Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001

Nominee Secretary07 June 1995Active
21 Brassey Hill, Oxted, RH8 0ES

Director07 June 1995Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Nominee Director07 June 1995Active

People with Significant Control

Mrs Yvonne Jordan
Notified on:30 November 2020
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:2, Lanthorne Mews, Tunbridge Wells, England, TN1 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fernando Jordan
Notified on:30 June 2016
Status:Active
Date of birth:May 1957
Nationality:Mexican
Country of residence:England
Address:Suite 2d, The Links, Herne Bay, England, CT6 7GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-06Address

Change registered office address company with date old address new address.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-30Officers

Termination secretary company with name termination date.

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2020-11-30Persons with significant control

Notification of a person with significant control.

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2020-11-30Officers

Appoint person director company with name date.

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2020-11-30Persons with significant control

Cessation of a person with significant control.

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2020-11-30Officers

Termination director company with name termination date.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-03-16Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type dormant.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type dormant.

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2018-02-23Address

Change registered office address company with date old address new address.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-03-01Accounts

Accounts with accounts type dormant.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type dormant.

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