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AUTO VIVENDI LIMITED

Company
AUTO VIVENDI LIMITED (07079963)

AUTO VIVENDI

Phone: 02076 259 400
A⁺ rating

KEY FINANCES

Year
2014
Assets
£1314.32k ▲ £441.17k (50.53 %)
Cash
£90.41k ▼ £-10.61k (-10.51 %)
Liabilities
£1044.15k ▲ £436.07k (71.71 %)
Net Worth
£270.18k ▲ £5.1k (1.92 %)

Download Balance Sheet for 2010-2014

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Westminster
Company name
AUTO VIVENDI LIMITED
Company number
07079963
Status
Active
Categroy
Private Limited Company
Date of Incorporation
18 Nov 2009
Age - 16 years
Home Country
United Kingdom

CONTACTS

Website
clubgt.co.uk
Phones
02076 259 400
Registered Address
39 GREVILLE ROAD,
LONDON,
NW6 5JJ

ECONOMIC ACTIVITIES

77110
Renting and leasing of cars and light motor vehicles

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LAST EVENTS

08 Mar 2017
Part of the property or undertaking has been released and no longer forms part of charge 070799630003
08 Mar 2017
Satisfaction of charge 070799630003 in full
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates

CHARGES

19 April 2016
Status
Outstanding
Delivered
20 April 2016
Persons entitled
Close Leasing Limited
Description
Contains fixed charge…
24 April 2015
Status
Satisfied on 8 March 2017
Delivered
14 May 2015
Persons entitled
Mr C Shah
Description
Ferrari california t chassis number ZFF77XJC000209433…
20 May 2010
Status
Satisfied on 21 December 2012
Delivered
8 June 2010
Persons entitled
Swans Limited
Description
The rental deposit of £5,875.00 as security for the…
6 March 2010
Status
Satisfied on 21 December 2012
Delivered
11 March 2010
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also

AUTO UPGRADES LIMITED AUTO VANITY LIMITED AUTOART STYLING LIMITED AUTOBARN AUTOMOTIVE LTD AUTOBARN SPORTS CARS LIMITED AUTOBASE(ESSEX) LTD

Last update 2018

AUTO VIVENDI LIMITED DIRECTORS

Peter Emmanuel Gbedemah

  Acting PSC
Appointed
21 December 2010
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
39 Greville Road, London, England, NW6 5JJ
Country Of Residence
England
Name
GBEDEMAH, Peter Emmanuel
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Richard Lloyd Thomas

  Acting PSC
Appointed
17 October 2010
Occupation
Finance Director
Role
Director
Age
50
Nationality
British
Address
39 Greville Road, London, England, NW6 5JJ
Country Of Residence
England
Name
THOMAS, Richard Lloyd
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Craig Alexander Williams

  Acting PSC
Appointed
29 May 2014
Occupation
Director
Role
Director
Age
53
Nationality
British
Address
39 Greville Road, London, England, NW6 5JJ
Country Of Residence
England
Name
WILLIAMS, Craig Alexander
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

James Beckingham Murfin

  Resigned
Appointed
18 November 2009
Resigned
30 November 2010
Occupation
Director
Role
Director
Age
48
Nationality
British
Address
26a, Lyon Road, Bookham, Hersham, Surrey, England, KT12 3PU
Country Of Residence
United Kingdom
Name
MURFIN, James Beckingham

Kelly Elisabeth Murfin

  Resigned
Appointed
18 November 2009
Resigned
26 April 2010
Occupation
Housewife
Role
Director
Age
50
Nationality
British
Address
30 Merrylands Road, Bookham, Surrey, England, KT23 3HW
Country Of Residence
United Kingdom
Name
MURFIN, Kelly Elisabeth

Michael William Roberts

  Resigned
Appointed
26 April 2010
Resigned
06 August 2012
Occupation
Director
Role
Director
Age
55
Nationality
British
Address
26a, Lyon Road, Hersham, Surrey, England, KT12 3PU
Country Of Residence
England
Name
ROBERTS, Michael William

Chirag Rashmi Shah

  Resigned
Appointed
18 June 2012
Resigned
31 December 2013
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
39 Greville Road, London, England, NW6 5JJ
Country Of Residence
England
Name
SHAH, Chirag Rashmi

Chirag Rashmi Shah

  Resigned
Appointed
10 October 2010
Resigned
27 April 2011
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
59 Eaton Rise, Ealing, London, United Kingdom, W5 2HE
Country Of Residence
England
Name
SHAH, Chirag Rashmi

Anastasio Van Bilderbeek

  Resigned
Appointed
27 April 2011
Resigned
18 June 2012
Occupation
Property Developer
Role
Director
Age
51
Nationality
British
Address
39 Greville Road, London, England, NW6 5JJ
Country Of Residence
England
Name
VAN BILDERBEEK, Anastasio

Mark Roderic Brunskill Wilson

  Resigned
Appointed
17 December 2012
Resigned
11 June 2014
Occupation
Company Director
Role
Director
Age
64
Nationality
British
Address
39 Greville Road, London, England, NW6 5JJ
Country Of Residence
England
Name
WILSON, Mark Roderic Brunskill

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Excellent according to the company’s financial health.