Company NameVecchia Riccione Limited
Company StatusDissolved
Company Number00917855
CategoryPrivate Limited Company
Incorporation Date11 October 1967(53 years ago)
Dissolution Date13 August 2008 (12 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameGianpaolo Brisigotti
Date of BirthMay 1939 (Born 81 years ago)
NationalityItalian
StatusClosed
Appointed04 June 1991(23 years, 8 months after company formation)
Appointment Duration17 years, 2 months (closed 13 August 2008)
RoleCompany Director
Correspondence AddressVecchia Riccione Ltd 11 Upper St Mar
London
WC2H 9DL
Secretary NameMiss Chantal Corazza
NationalityFrench
StatusClosed
Appointed04 June 1991(23 years, 8 months after company formation)
Appointment Duration17 years, 2 months (closed 13 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Talbot Road
London
W2 5JN
Director NameMiss Chantal Corazza
Date of BirthMay 1956 (Born 64 years ago)
NationalityFrench
StatusClosed
Appointed01 May 1995(27 years, 6 months after company formation)
Appointment Duration13 years, 3 months (closed 13 August 2008)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address85 Talbot Road
London
W2 5JN
Director NameGiancarlo Fabris
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityItalian
StatusResigned
Appointed23 June 1992(24 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 1994)
RoleHotelier
Correspondence Address10 Downs Side
Cheam
Sutton
Surrey
SM2 7EQ

Location

Registered Address44 Duke Street
St James'S
London
SW1Y 6DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£124,114
Gross Profit£80,417
Net Worth-£150,505
Cash£28,070
Current Liabilities£1,879

Accounts

Latest Accounts31 January 2006 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
23 October 2007Application for striking-off (1 page)
31 July 2006Return made up to 31/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
31 July 2006Total exemption full accounts made up to 31 January 2006 (10 pages)
31 July 2006Registered office changed on 31/07/06 from: 11 upper st.martins lane london WC2H 9DL (1 page)
24 May 2006Accounting reference date extended from 31/07/05 to 31/01/06 (1 page)
18 July 2005Return made up to 31/05/05; full list of members (7 pages)
28 April 2005Total exemption full accounts made up to 31 July 2004 (11 pages)
2 July 2004Return made up to 31/05/04; full list of members (7 pages)
15 April 2004Total exemption full accounts made up to 31 July 2003 (11 pages)
11 September 2003Return made up to 31/05/03; full list of members (7 pages)
3 June 2003Total exemption full accounts made up to 31 July 2002 (11 pages)
2 October 2002Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 May 2002Total exemption full accounts made up to 31 July 2001 (10 pages)
8 June 2001Return made up to 31/05/01; full list of members (6 pages)
31 May 2001Full accounts made up to 31 July 2000 (9 pages)
3 February 2001Particulars of mortgage/charge (3 pages)
2 June 2000Full accounts made up to 31 July 1999 (12 pages)
14 July 1999Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999Full accounts made up to 31 July 1998 (10 pages)
7 June 1999Return made up to 31/05/99; full list of members (6 pages)
20 August 1998Return made up to 31/05/98; full list of members (6 pages)
20 August 1998Return made up to 31/05/97; full list of members (6 pages)
31 May 1998Full accounts made up to 31 July 1997 (11 pages)
5 June 1997Accounts for a small company made up to 31 July 1996 (9 pages)
11 November 1996Particulars of mortgage/charge (3 pages)
19 July 1996Return made up to 31/05/95; no change of members (4 pages)
19 July 1996Return made up to 31/05/96; full list of members (6 pages)
17 July 1996Ad 03/06/96--------- £ si [email protected]=343392 £ ic 10000/353392 (2 pages)
17 July 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
17 July 1996£ nc 10000/500000 03/06/96 (1 page)
3 June 1996Accounts for a small company made up to 31 July 1995 (9 pages)
21 July 1995New director appointed (2 pages)
1 June 1995Accounts for a small company made up to 31 July 1994 (5 pages)
11 October 1967Incorporation (12 pages)