VG

VIVALIS GROUP LIMITED

Dissolved

Company number 07804439

North Ferriby · Incorporated 10 October 2011

Ferriby Hall, 2 High Street, North Ferriby, North Humberside, HU14 3JP

Last updated on 5 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2019

Company history

Previous company names

LYNCH-STAUNTON LIMITED · 10 October 2011 – 16 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
10 October 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Susan Angela Lynch-Staunton
Born June 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 January 2024

Funding

3 funding rounds
9 December 2019
Shares allotted · 0 shares allotted
—
15 October 2013
Shares allotted · 0 shares allotted
—
15 October 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
1 March 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 October 2024 View
Resolution
Resolution
17 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2020 View
Resolution
Resolution
14 December 2019 View
Capital Allotment Shares
Capital
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Accounts With Accounts Type Group
Accounts
19 November 2019 View
Resolution
Resolution
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Change Of Name Notice
Change Of Name
1 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2019 View
Change Person Director Company With Change Date
Officers
23 October 2018 View
Accounts With Accounts Type Group
Accounts
18 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Accounts With Accounts Type Group
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Accounts With Accounts Type Group
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Change Person Director Company With Change Date
Officers
11 November 2016 View
Accounts With Accounts Type Group
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Capital Return Purchase Own Shares
Capital
2 November 2015 View
Capital Cancellation Shares
Capital
2 November 2015 View
Resolution
Resolution
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Accounts With Accounts Type Group
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Capital Allotment Shares
Capital
22 October 2013 View
Resolution
Resolution
22 October 2013 View
Capital Name Of Class Of Shares
Capital
21 October 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Resolution
Resolution
21 October 2013 View
Accounts With Accounts Type Group
Accounts
21 August 2013 View
Change Account Reference Date Company Previous Extended
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Incorporation Company
Incorporation
10 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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