VECCHIA ROMA LIMITED


Registered number: 03682957
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Name: VECCHIA ROMA LIMITED
VECCHIA ROMA LTD
Address: 1 RANELAGH PLACE, NEW MALDEN, SURREY, ENGLAND, KT3 5AG
Incorporation Date: 1998-12-14

Company status: Dissolved


Company Documents

date name form type
2014-01-30 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM55-57 BRIDGE ROADEAST MOLESEYSURREYKT8 9ER AD01
2014-01-30 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM1 RANELAGH PLACENEW MALDENSURREYKT3 5AG AD01
2014-09-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-30 APPLICATION FOR STRIKING-OFF DS01
2014-12-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-06-22 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-30 17/01/14 FULL LIST AR01
2013-12-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-01-18 17/01/13 FULL LIST AR01
2013-10-30 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-12 31/01/12 TOTAL EXEMPTION SMALL AA
2011-12-19 14/12/11 FULL LIST AR01
2011-08-18 31/01/11 TOTAL EXEMPTION SMALL AA
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / ERNESTO ANTONELLI / 11/01/2010 CH01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / ADOLFO FIORE / 11/01/2010 CH01
2010-12-16 14/12/10 FULL LIST AR01
2010-01-20 14/12/09 FULL LIST AR01
2010-04-27 31/01/10 TOTAL EXEMPTION FULL AA
2009-01-14 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2009-09-10 31/01/09 TOTAL EXEMPTION FULL AA
2008-01-10 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2008-07-31 31/01/08 TOTAL EXEMPTION FULL AA
2007-01-07 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363s
2007-05-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-12-29 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363s
2005-04-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-12-16 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s
2004-01-06 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s
2003-03-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2002-05-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2002-01-10 REGISTERED OFFICE CHANGED ON 10/01/02 FROM:69-71 EAST STREETEPSOMSURREY KT17 1BP 287
2002-12-19 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS 363s
2002-01-04 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363a
2001-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2001-03-02 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS 363a
2000-01-05 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS 363a
2000-07-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
1999-10-13 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 225
1999-03-02 PARTICULARS OF MORTGAGE/CHARGE 395
1999-02-05 ADOPT MEM AND ARTS 01/02/99 SRES01
1998-12-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-12-14 SECRETARY RESIGNED 288b

Last update: 2019-10-25 08:14:45