VIZZAVI LIMITED

dissolved Company number 04017435

Private Limited by Shares · Incorporated on 14th Jun 2000 · Closed on 11th Jul 2023

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SIC code: 70100
Registered office: Newbury, RG14 2FN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VIZZAVI LIMITED is a private limited by shares company based in Newbury. It was incorporated on 14th Jun 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

196 Companies at address View all 196 Companies in postcode View postcode

SICs

View other companies in Newbury (RG) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VODAFONE CORPORATE SECRETARIES LIMITED	Corporate secretary	31st Mar 2009	This company	Not recorded	—
Jonathan Mitchell	Director	9th Feb 2022	This company	British	—
Sugnet Pretorius	Director	9th Feb 2022		South African	View profile
Andrew Raggett	Director	9th Feb 2022	This company	British	—

Other companies at this address

View all 195

Company	Number	Incorporated	Status
VODAFONE SHARED SERVICES UK LIMITED	15408647	12th Jan 2024	active
VODAFONE IOT UK LIMITED	15364581	20th Dec 2023	active
VODAFONE SHARED OPERATIONS LIMITED	15329326	5th Dec 2023	active
VODAFONETHREE HOLDINGS LIMITED	14903490	30th May 2023	active
TALKMOBILE U.K. LIMITED	13077706	11th Dec 2020	dissolved

Showing the latest 5 of 195 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Jun 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

14th Jun 2000 Company incorporated
14th Jun 2000 Clarke Richards appointed as Director
14th Jun 2000 Stephen Scott appointed as Secretary
23rd Aug 2000 Clarke Richards resigned as Director
23rd Aug 2000 Rolf Isaksson appointed as Director
23rd Aug 2000 Christopher Gent appointed as Director
23rd Aug 2000 Julian Horn-Smith appointed as Director
23rd Aug 2000 Thomas Geitner appointed as Director
11th Sep 2000 Evan Newmark appointed as Director
11th Sep 2000 Pierre Lescure appointed as Director
11th Sep 2000 Frank Boulben appointed as Director
11th Sep 2000 Jean-Marie Messier appointed as Director
11th Sep 2000 Philippe Germond appointed as Director
11th Sep 2000 Christopher Heather appointed as Secretary
11th Sep 2000 Stephen Scott resigned as Secretary
20th Nov 2000 Edgar Bronfman Jnr appointed as Director
20th Nov 2000 Friedrich Joussen appointed as Director
20th Apr 2001 Nicholas Read appointed as Director
7th Jan 2002 Evan Newmark resigned as Director
7th Jan 2002 Jonathan Laurence appointed as Director
23rd Apr 2002 Pierre Lescure resigned as Director
23rd May 2002 Rolf Isaksson resigned as Director
23rd May 2002 Alan Harper appointed as Director
29th May 2002 Frank Boulben resigned as Director
5th Jul 2002 Jean-Marie Messier resigned as Director
29th Aug 2002 Edgar Bronfman Jnr resigned as Director
29th Aug 2002 Philippe Germond resigned as Director
14th Jan 2003 Christopher Heather resigned as Secretary
14th Jan 2003 Philip Howie appointed as Secretary
30th Jul 2003 Christopher Gent resigned as Director
25th Jul 2006 Julian Horn-Smith resigned as Director
31st Aug 2006 Friedrich Joussen resigned as Director
31st Aug 2006 Jonathan Laurence resigned as Director
31st Dec 2006 Thomas Geitner resigned as Director
14th Sep 2007 Alan Harper resigned as Director
1st Dec 2007 Mark Evans appointed as Director
1st Dec 2007 Simon Lee appointed as Director
1st Dec 2008 Nicholas Read resigned as Director
31st Mar 2009 VODAFONE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
31st Mar 2009 Philip Howie resigned as Secretary
30th Jun 2009 Mark Evans resigned as Director
30th Jun 2009 Simon Lee resigned as Director
30th Jun 2009 Thomas Nowak appointed as Director
30th Jun 2009 Martin Purkess appointed as Director
30th Nov 2010 Thomas Nowak resigned as Director
30th Nov 2010 Richard SchÄfer appointed as Director
30th Nov 2010 Joanne Finch appointed as Director
31st Oct 2012 Richard SchÄfer resigned as Director
31st Oct 2012 Diane McIntyre appointed as Director
30th Jul 2013 Martin Purkess resigned as Director
30th Jul 2013 David Evans appointed as Director
26th Sep 2014 Joanne Finch resigned as Director
16th Mar 2019 Diane McIntyre resigned as Director
2nd Apr 2019 Andrew Yorston appointed as Director
23rd Feb 2021 David Evans resigned as Director
23rd Feb 2021 Janine Butler appointed as Director
9th Feb 2022 Jonathan Mitchell appointed as Director
9th Feb 2022 Andrew Raggett appointed as Director
9th Feb 2022 Janine Butler resigned as Director
9th Feb 2022 Andrew Yorston resigned as Director
9th Feb 2022 Sugnet Pretorius appointed as Director
14th Feb 2022 Confirmation statement made up

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