Company NameVolitalia Limited
Company StatusDissolved
Company Number01932071
CategoryPrivate Limited Company
Incorporation Date19 July 1985(37 years, 1 month ago)
Dissolution Date25 March 2014 (8 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameFranco Fioravante
Date of BirthNovember 1945 (Born 76 years ago)
NationalityItalian
StatusClosed
Appointed14 July 1992(6 years, 12 months after company formation)
Appointment Duration21 years, 8 months (closed 25 March 2014)
RoleTravel Agent
Country of ResidenceUnited Kingdom
Correspondence Address267 Bilton Road
Perivale
Greenford
Middlesex
UB6 7HH
Secretary NameMrs Maria Teresa Fioravante
NationalityBritish
StatusClosed
Appointed14 July 1992(6 years, 12 months after company formation)
Appointment Duration21 years, 8 months (closed 25 March 2014)
RoleCompany Director
Correspondence Address267 Bilton Road
Perivale
Greenford
Middlesex
UB6 7HH

Location

Registered Address52 High Street
Harrow On The Hill
Harrow
Middlesex
HA1 3LL
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

95 at £1Franco Fioravante
95.00%
Ordinary
5 at £1Maria Teresa Fioravante
5.00%
Ordinary

Financials

Year2014
Net Worth-£17,847
Current Liabilities£17,847

Accounts

Latest Accounts31 December 2011 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013First Gazette notice for voluntary strike-off (1 page)
10 December 2013First Gazette notice for voluntary strike-off (1 page)
29 November 2013Application to strike the company off the register (3 pages)
29 November 2013Application to strike the company off the register (3 pages)
10 May 2013Annual return made up to 9 April 2013 with a full list of shareholders
Statement of capital on 2013-05-10
  • GBP 100
(4 pages)
10 May 2013Annual return made up to 9 April 2013 with a full list of shareholders
Statement of capital on 2013-05-10
  • GBP 100
(4 pages)
10 May 2013Annual return made up to 9 April 2013 with a full list of shareholders
Statement of capital on 2013-05-10
  • GBP 100
(4 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 May 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
23 May 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
23 May 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
7 June 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
7 June 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
7 June 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
10 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 May 2010Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
19 May 2010Director's details changed for Franco Fioravante on 1 October 2009 (2 pages)
19 May 2010Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
19 May 2010Director's details changed for Franco Fioravante on 1 October 2009 (2 pages)
19 May 2010Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
19 May 2010Director's details changed for Franco Fioravante on 1 October 2009 (2 pages)
4 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 April 2009Return made up to 09/04/09; full list of members (3 pages)
15 April 2009Return made up to 09/04/09; full list of members (3 pages)
17 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 May 2008Return made up to 09/04/08; no change of members (6 pages)
13 May 2008Return made up to 09/04/08; no change of members (6 pages)
22 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 April 2007Return made up to 09/04/07; no change of members (6 pages)
24 April 2007Return made up to 09/04/07; no change of members (6 pages)
13 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 April 2006Return made up to 09/04/06; full list of members (6 pages)
18 April 2006Return made up to 09/04/06; full list of members (6 pages)
7 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 April 2005Return made up to 09/04/05; full list of members (6 pages)
20 April 2005Return made up to 09/04/05; full list of members (6 pages)
30 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 April 2004Return made up to 09/04/04; full list of members (6 pages)
17 April 2004Return made up to 09/04/04; full list of members (6 pages)
16 May 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 May 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 April 2003Return made up to 09/04/03; full list of members (6 pages)
25 April 2003Return made up to 09/04/03; full list of members (6 pages)
8 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 April 2002Return made up to 09/04/02; full list of members (6 pages)
22 April 2002Return made up to 09/04/02; full list of members (6 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 April 2001Return made up to 09/04/01; full list of members (6 pages)
11 April 2001Return made up to 09/04/01; full list of members (6 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
19 April 2000Return made up to 09/04/00; full list of members (6 pages)
19 April 2000Return made up to 09/04/00; full list of members (6 pages)
29 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
29 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
19 April 1999Return made up to 09/04/99; full list of members (6 pages)
19 April 1999Return made up to 09/04/99; full list of members (6 pages)
17 June 1998Accounts for a small company made up to 31 December 1997 (4 pages)
17 June 1998Accounts for a small company made up to 31 December 1997 (4 pages)
20 May 1998Registered office changed on 20/05/98 from: 1ST floor 22 wardour street london W1V 3HH (1 page)
20 May 1998Return made up to 09/04/98; no change of members (4 pages)
20 May 1998Registered office changed on 20/05/98 from: 1ST floor 22 wardour street london W1V 3HH (1 page)
20 May 1998Return made up to 09/04/98; no change of members (4 pages)
2 June 1997Accounts for a small company made up to 31 December 1996 (4 pages)
2 June 1997Accounts for a small company made up to 31 December 1996 (4 pages)
15 April 1997Return made up to 09/04/97; no change of members (4 pages)
15 April 1997Return made up to 09/04/97; no change of members (4 pages)
2 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
2 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
21 July 1996Return made up to 14/07/96; full list of members (6 pages)
21 July 1996Return made up to 14/07/96; full list of members (6 pages)
12 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
12 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
17 August 1995Return made up to 14/07/95; no change of members (4 pages)
17 August 1995Return made up to 14/07/95; no change of members (4 pages)