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VECCHIA MILANO LIMITED

Learn more about VECCHIA MILANO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 CRANBOURN STREET, LONDON, WC2H 7AB

VECCHIA MILANO LIMITED on the map

Company type: Private Limited Company
Company number: 01083821
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.27
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company VECCHIA MILANO LIMITED is a Private Limited Company, registration number 01083821, established in United Kingdom on the 27. November 1972. The company is now active. The company has been in business for 44 years . The company is based on 24 CRANBOURN STREET, LONDON, WC2H 7AB. Business of the company VECCHIA MILANO LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 64 company documents available. The most recent document is "23/04/16 FULL LIST" from the 2016.04.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.23. We do not have any information about the company VECCHIA MILANO LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.09.04

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI LAVARINI / 07/03/2016
Form type: CH01
Date: 2016.03.08
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SECRETARY'S CHANGE OF PARTICULARS / MR LUIGI LAVARINI / 07/03/2016
Form type: CH03
Date: 2016.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.09
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.27
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/01
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.12
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
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REGISTERED OFFICE CHANGED ON 19/07/99 FROM:, 39 CHARLOTTE STREET, LONDON, W1P 1HA
Form type: 287
Date: 1999.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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S386 DISP APP AUDS 21/03/95
Form type: ELRES
Date: 1995.06.01
£2.95
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S252 DISP LAYING ACC 21/03/95
Form type: ELRES
Date: 1995.06.01
£2.95
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S366A DISP HOLDING AGM 21/03/95
Form type: ELRES
Date: 1995.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.27
£2.95
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S366A DISP HOLDING AGM 21/03/95
Form type: ELRES
Date: 1995.04.21
£2.95
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S252 DISP LAYING ACC 21/03/95
Form type: ELRES
Date: 1995.04.21
£2.95
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S386 DISP APP AUDS 21/03/95
Form type: ELRES
Date: 1995.04.21
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03
Form type: 225(1)
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/11/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25

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Company directors and board members:

LUIGI LAVARINI (current)
Secretary, 1993.10.18
27 CHESTER CLOSE NORTH REGENTS PARK , LONDON
NW1 4JE
ENGLAND
LUIGI LAVARINI (current)
Director, CATERER, 1999.08.05
27 CHESTER CLOSE NORTH REGENTS PARK , LONDON
NW1 4JE
ENGLAND
RICCARDO LAVARINI (current)
Director, CATERER, 2001.03.31
2 TOTNES WALK HAMPSTEAD GARDEN SUBURB , LONDON
N2 0AD
SIMONE LAVARINI (resigned)
Secretary, 1991.03.31 - 1993.10.18
103 HENDON LANE , LONDON
N3 3SH
STEFANO FRAQUELLI (resigned)
Director, CATERER, 1991.03.31 - 1999.08.05
6 CONYBEARE KING HENRYS ROAD SWISS COTTAGE , LONDON
NW3 3SD
SIMONE LAVARINI (resigned)
Director, CATERER, 1991.03.31 - 2001.03.31
103 HENDON LANE , LONDON
N3 3SH
Date 2014.03.31 2013.03.31
Current Assets £ 15,201 £ 15,201
Debtors £ 15,201 £ 15,201
Shareholder Funds £ 15,201 £ 15,201
Profit Loss Account Reserve £ 5,201 £ 5,201
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 15,201 £ 15,201
Total Assets Less Current Liabilities £ 15,201 £ 15,201
Net Current Assets Liabilities £ 15,201 £ 15,201
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each

Companies near to VECCHIA MILANO ltd.

Information about the Private Limited Company VECCHIA MILANO 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: 2016.07.23. Reload the data