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VANNI SCARFI & CO. LIMITED

Learn more about VANNI SCARFI & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERS LANE CHAMBERS, NEWPORT, GWENT, NP9 1LA

VANNI SCARFI & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00706757
Company status: Live but Receiver Manager on at least one charge
country of origin: United Kingdom
incorporation date: 1961.10.30
last member list: 2012.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 77210 - Renting and leasing of recreational and sports goods

Accounts:

account ref date: 31.10
next due date: 2012.07.31
overdue: OVERDUE
last made update: 2010.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.03.28
overdue: OVERDUE
last made update: 2012.02.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1980.08.07
LLOYDS AND SCOTTISH TRUST LIMITED
CHARGE - Outstanding on 1982.07.05
THE SEVERAL PERSONS FOR THE TIME BEING ENTERED IN THE REGISTER PROVIDED FOR THE PURPOSER AS THEHOLDERS OF THE STOCK
DEED CONSTITUTING SECURED LOAN STOCK - Outstanding on 1993.08.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.25
SIAN DALLY
LEGAL CHARGE - Outstanding on 2004.11.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.02.25 Receiver Appointed

List of company documents:

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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002373
Form type: RM02
Date: 2015.05.01
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002318
Form type: RM02
Date: 2015.05.01
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.08.30
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.08.21
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.06.27
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.26
Form type: LATEST SOC
Document description: 26/06/12 STATEMENT OF CAPITAL;GBP 937
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.26
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.30
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.02.25
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.27
£2.95
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£ SR [email protected], 31/01/03
Form type: 169
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.22
£2.95
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ALTER MEM AND ARTS 15/08/95
Form type: SRES01
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
REGISTRATION OF CHARGE FOR DEBENTURES
Form type: 397
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.13

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Company directors and board members:

PABLO SCARFI (dissolve)
Secretary, TELEVISION ENGINEER, 2001.11.05
347 LLANTARNAM ROAD LLANTARNAM , CWMBRAN
NP44 3BJ
PABLO SCARFI (dissolve)
Director, TELEVISION ENGINEER, 1993.02.28
347 LLANTARNAM ROAD LLANTARNAM , CWMBRAN
NP44 3BJ
PETER SCARFI (dissolve)
Director, TELEVISION ENGINEER, 1993.02.28
18 KENSINGTON GARDENS , NEWPORT
NP19 8GD, GWENT
VANNI SCARFI (dissolve)
Secretary, 1993.02.28 - 2001.11.05
TROSMAWR COTTAGE TROSMAWR ROAD PENTRE LANE LLANTARNAM , CWMBRAN
NP44, GWENT
VANNI SCARFI (dissolve)
Director, TELEVISION ENGINEER, 1993.02.28 - 2001.11.05
TROSMAWR COTTAGE TROSMAWR ROAD PENTRE LANE LLANTARNAM , CWMBRAN
NP44, GWENT

Companies near to VANNI SCARFI & CO. ltd.

Information about the Private Limited Company VANNI SCARFI & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data