Company NameVincent Consultants Limited
Company StatusDissolved
Company Number01975786
CategoryPrivate Limited Company
Incorporation Date9 January 1986 (31 years, 10 months ago)
Dissolution Date13 December 2016 (11 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Stefanella Patrone
Date of BirthJune 1948 (Born 69 years ago)
NationalityItalian
StatusClosed
Appointed30 August 1991(5 years, 7 months after company formation)
Appointment Duration25 years, 3 months (closed 13 December 2016)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address180 Piccadilly
London
W1J 9HF
Secretary NameElisa Surini
NationalityBritish
StatusClosed
Appointed01 October 2001(15 years, 8 months after company formation)
Appointment Duration15 years, 2 months (closed 13 December 2016)
RoleCompany Director
Correspondence Address180 Piccadilly
London
W1J 9HF
Director NameMr Lodovico Patrone
Date of BirthJanuary 1939 (Born 78 years ago)
NationalityItalian
StatusResigned
Appointed30 August 1991(5 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 18 December 1991)
RoleSales Manager
Correspondence AddressVia Scarpanto 11 A/5
Genova 16156
Foreign
Secretary NameStefanella Patrone
NationalityItalian
StatusResigned
Appointed30 August 1991(5 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 01 October 2001)
RoleCompany Director
Correspondence Address72 Fulham Park Gardens
London
SW6 4LQ
Director NameMs Maria Garelli
Date of BirthAugust 1947 (Born 70 years ago)
NationalityItalian
StatusResigned
Appointed18 December 1991(5 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 November 1994)
RolePa To Director
Correspondence AddressVia Canesi 58 - 19
Genova 16154
Foreign
Director NameMario Pacciani
Date of BirthFebruary 1944 (Born 73 years ago)
NationalityItalian
StatusResigned
Appointed17 April 1992(6 years, 3 months after company formation)
Appointment Duration23 years, 2 months (resigned 01 July 2015)
RoleChartered Accountant
Country of ResidenceItaly
Correspondence Address55 Baker Street
London
W1U 7EU

Location

Registered Address180 Piccadilly
London
W1J 9HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Turnover£266,988
Gross Profit£190,969
Net Worth£84,039
Cash£30,052
Current Liabilities£21,836

Accounts

Latest Accounts31 December 2014 (2 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
20 September 2016Application to strike the company off the register (3 pages)
11 February 2016Registered office address changed from 55 Baker Street London W1U 7EU to 180 Piccadilly London W1J 9HF on 11 February 2016 (1 page)
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 77,000
(4 pages)
11 August 2015Termination of appointment of Mario Pacciani as a director on 1 July 2015 (1 page)
11 August 2015Termination of appointment of Mario Pacciani as a director on 1 July 2015 (1 page)
17 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-11
  • GBP 77,000
(4 pages)
17 November 2014Secretary's details changed for Elisa Surini on 15 March 2014 (1 page)
26 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 77,000
(4 pages)
13 September 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
23 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
22 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2010Director's details changed for Miss Stefanella Patrone on 31 December 2009 (2 pages)
27 January 2010Director's details changed for Mario Pacciani on 31 December 2009 (2 pages)
4 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 January 2009Return made up to 31/12/08; full list of members (4 pages)
11 March 2008Registered office changed on 11/03/2008 from 8 baker street london W1U 3LL (1 page)
7 March 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 January 2008Return made up to 31/12/07; full list of members (3 pages)
23 January 2008Director's particulars changed (1 page)
19 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
17 January 2007Return made up to 31/12/06; full list of members (7 pages)
18 April 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
5 January 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
11 January 2005Return made up to 31/12/04; full list of members (7 pages)
29 September 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
16 February 2004Total exemption full accounts made up to 31 December 2002 (10 pages)
23 December 2003Return made up to 31/12/03; full list of members (7 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
3 February 2003Accounts for a small company made up to 31 December 2001 (4 pages)
13 January 2003Return made up to 31/12/02; full list of members (7 pages)
15 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
10 September 2002Return made up to 30/08/02; full list of members
  • 363(287) ‐ Registered office changed on 10/09/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 November 2001Accounts for a small company made up to 31 December 2000 (5 pages)
16 October 2001Director's particulars changed (1 page)
15 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
9 October 2001Secretary resigned (1 page)
9 October 2001New secretary appointed (2 pages)
12 September 2001Return made up to 30/08/01; full list of members (6 pages)
24 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
6 September 2000Return made up to 30/08/00; full list of members (6 pages)
10 September 1999Return made up to 30/08/99; full list of members (6 pages)
2 August 1999Registered office changed on 02/08/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
27 July 1999Accounts for a small company made up to 31 December 1998 (5 pages)
4 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
7 September 1998Return made up to 30/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
15 January 1997Secretary's particulars changed;director's particulars changed (1 page)
5 November 1996Full accounts made up to 31 December 1995 (12 pages)
4 November 1996Auditor's resignation (1 page)
18 September 1996Return made up to 30/08/96; full list of members (6 pages)
18 September 1996Ad 29/12/95--------- £ si [email protected]=60000 £ ic 17000/77000 (2 pages)
16 September 1996Memorandum and Articles of Association (11 pages)
24 March 1996Secretary's particulars changed;director's particulars changed (1 page)
28 September 1995Full accounts made up to 31 December 1994 (12 pages)
5 September 1995Return made up to 30/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)