VIANIS LTD - LONDON


Company Profile Company Filings

Overview

VIANIS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VIANIS LTD was incorporated 17 years ago on 24/11/2006 and has the registered number: 06008755.

VIANIS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

2/242 LANSDOWNE ROW
LONDON
W1J 6HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHARLES STURGEON Jan 1950 British Director 2015-11-07 CURRENT
MR PAOLO VISENTINI Sep 1959 Italian Director 2017-02-23 CURRENT
SCRIVENER LIMITED Corporate Secretary 2015-11-07 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-11-24 UNTIL 2007-01-12 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-11-24 UNTIL 2007-01-12 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2007-02-01 UNTIL 2015-11-07 RESIGNED
MR DENNIS STURGEON May 1990 German Director 2015-11-07 UNTIL 2017-02-23 RESIGNED
MRS LYNSEY CLAIRE MASON Dec 1984 British Director 2007-02-01 UNTIL 2015-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paolo Visentini 2016-06-30 9/1959 London   Significant influence or control as firm
Wise Holding Srl 2016-06-30 Pavia   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VIANIS LTD 2017-12-16 31-12-2016 €-348,876 equity
Abbreviated Company Accounts - VIANIS LTD 2016-11-25 31-12-2015 €-348,876 equity
Abbreviated Company Accounts - VIANIS LTD 2014-09-23 31-12-2013 €-109,018 equity

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