Company information:
Vivalis Limited (No: 01462595)
Address: NEWBURY HOUSE AINTREE AVENUE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 0XB
Status: Active - Proposal to Strike off
Incorporated: 22-Nov-1979
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 29-Aug-2019
Industry Class: 46450 - Wholesale of perfume and cosmetics
Current Director: GRAHAM MURRAY LYNCH STAUNTON ( DOB: Apr-1969 From: Aug-2006 )
Current Director: SUSAN ANGELA LYNCH STAUNTON ( DOB: Jun-1967 From: Nov-2011 )
Resigned Director: WILLIAM ALLEN ( DOB: May-1963 From: Oct-1999 To: May-2003 )
Resigned Director: BRIAN WILLIAM CARPENTER ( DOB: Sep-1945 From: Aug-1991 To: Mar-2004 )
Resigned Director: GERARD HICKIE ( DOB: Dec-1958 From: Nov-2002 To: Aug-2006 )
Resigned Director: LORAINE HUGHES ( DOB: Jan-1966 From: Apr-2009 To: Nov-2011 )
Resigned Director: LYNNE MARGARET LOVELL ( DOB: Oct-1965 From: Jan-2017 To: Feb-2018 )
Resigned Director: STEPHEN BEVERLEY MARSH ( DOB: Apr-1954 From: Aug-1991 To: Mar-2004 )
Resigned Director: JAMES MICHAEL MURPHY ( DOB: May-1946 From: Feb-2004 To: Dec-2005 )
Resigned Director: NORMAN BUCHANAN MUSHET ( DOB: Feb-1956 From: Mar-2005 To: May-2007 )
Resigned Director: PAUL O'BRIEN ( DOB: Jul-1967 From: Feb-2004 To: Aug-2006 )
Resigned Director: RICHARD REVERDY OTLEY ( DOB: Mar-1974 From: Dec-2007 To: Nov-2011 )
Resigned Director: TIMOTHY EDWARD ROBERTS ( DOB: Feb-1959 From: Aug-1991 To: Mar-2004 )
Resigned Director: CAROLYN RYAN ( DOB: Dec-1958 From: Apr-2001 To: Mar-2004 )
Resigned Director: ALEXANDER SOROKIN ( DOB: Sep-1956 From: Aug-2006 To: Dec-2007 )
Resigned Director: JOHN ALAN THOMPSON ( DOB: Jul-1969 From: Nov-2011 To: Sep-2015 )
Resigned Director: ALAN GEOFFREY WILKINSON ( DOB: May-1925 From: Aug-1991 To: May-1999 )
Resigned Director: GEOFFREY HAROLD WILKINSON ( DOB: Aug-1946 From: Aug-1991 To: Dec-2000 )
Resigned Director: PETER ALAN WILKINSON ( DOB: Aug-1950 From: Aug-1991 To: Mar-2000 )
Resigned Secretary: NORMAN BUCHANAN MUSHET ( DOB: Feb-1956 From: Jan-2006 To: May-2007 )
Resigned Secretary: LEO JOSEPH RING ( DOB: May-1950 From: May-2007 To: Nov-2011 )
Resigned Secretary: TIMOTHY EDWARD ROBERTS ( DOB: Feb-1959 From: Aug-1991 To: Mar-2004 )
Persons of Significant Control:
Lynch-Staunton Cosmetics Holdings Limited, Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Current assets / Debtors | 100,000 | 100,000 | 100,000 | 1 | 100000,100000,100000,1 |
| Total assets less current liabilities | 100,000 | 100,000 | 100,000 | 1 | 100000,100000,100000,1 |
| Equity / share capital and reserves | 100,000 | 100,000 | 100,000 | 1 | 100000,100000,100000,1 |