| Company Name | Vezzani (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02003016 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1986(38 years, 1 month ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Stefano Gavioli |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 February 1999(12 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 17 August 2010) |
| Role | President |
| Country of Residence | Italy |
| Correspondence Address | Piazza Nervi 1 15076 Ovada (Al) Italy |
| Director Name | Kelmer & Partners Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 April 2000(14 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months (closed 17 August 2010) |
| Correspondence Address | 12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP |
| Secretary Name | Kelmer & Partners Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 April 2000(14 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months (closed 17 August 2010) |
| Correspondence Address | 12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP |
| Director Name | Mr Norman Renshaw Coop |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(6 years after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 28 April 2000) |
| Role | Company Director |
| Correspondence Address | Badgers Berries Road Cookham Maidenhead Berkshire SL6 9SD |
| Director Name | Mr Paolo Merlo |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 March 1992(6 years after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 30 June 2000) |
| Role | General Manager |
| Correspondence Address | Piazza Nervi 1 15076 Ovada (Al) Foreign |
| Director Name | Mr Giorgio Ruffo |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 March 1992(6 years after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 30 May 1992) |
| Role | Company Director |
| Correspondence Address | Piazza Nervi 1 15076 Ovada (Al) Foreign |
| Secretary Name | Mr Norman Renshaw Coop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(6 years after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 28 April 2000) |
| Role | Company Director |
| Correspondence Address | Badgers Berries Road Cookham Maidenhead Berkshire SL6 9SD |
Location
| Registered Address | 12 Bridewell Place, 3rd Floor East Unit London EC4V 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 16 April 2010 | Secretary's details changed for Kelmer & Partners Limited on 21 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Kelmer & Partners Limited on 21 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-04-16
|
| 16 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-04-16
|
| 16 April 2010 | Director's details changed for Dr Stefano Gavioli on 21 March 2010 (2 pages) |
| 16 April 2010 | Secretary's details changed for Kelmer & Partners Limited on 21 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Dr Stefano Gavioli on 21 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Kelmer & Partners Limited on 21 March 2010 (2 pages) |
| 7 April 2010 | Amended accounts for a small company made up to 31 December 2008 (4 pages) |
| 7 April 2010 | Amended accounts made up to 31 December 2008 (4 pages) |
| 1 November 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 1 November 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 6 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 2 November 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 2 November 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 28 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 23 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 10 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 10 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 6 June 2006 | Accounts for a small company made up to 30 April 2005 (4 pages) |
| 6 June 2006 | Accounts for a small company made up to 30 April 2005 (4 pages) |
| 2 May 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 2 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2006 | Delivery ext'd 3 mth 30/04/05 (2 pages) |
| 21 February 2006 | Delivery ext'd 3 mth 30/04/05 (2 pages) |
| 26 January 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 26 January 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 12 December 2005 | Registered office changed on 12/12/05 from: 8TH floor 20 berkley square london W1J 6EQ (1 page) |
| 12 December 2005 | Registered office changed on 12/12/05 from: 8TH floor 20 berkley square london W1J 6EQ (1 page) |
| 7 June 2005 | Accounts for a small company made up to 30 April 2004 (4 pages) |
| 7 June 2005 | Accounts for a small company made up to 30 April 2004 (4 pages) |
| 4 April 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 4 April 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 15 February 2005 | Delivery ext'd 3 mth 30/04/04 (2 pages) |
| 15 February 2005 | Delivery ext'd 3 mth 30/04/04 (2 pages) |
| 10 June 2004 | Accounts for a small company made up to 30 April 2003 (4 pages) |
| 10 June 2004 | Accounts for a small company made up to 30 April 2003 (4 pages) |
| 5 May 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 20 January 2004 | Delivery ext'd 3 mth 30/04/03 (2 pages) |
| 20 January 2004 | Delivery ext'd 3 mth 30/04/03 (2 pages) |
| 3 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 3 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 5 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 5 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 25 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 21/03/02; full list of members
|
| 27 February 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 27 February 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 15 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 15 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 27 March 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 15 February 2001 | Delivery ext'd 3 mth 30/04/00 (1 page) |
| 15 February 2001 | Delivery ext'd 3 mth 30/04/00 (1 page) |
| 26 July 2000 | Director resigned (1 page) |
| 26 July 2000 | Director resigned (1 page) |
| 11 May 2000 | Secretary resigned;director resigned (1 page) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 4TH floor 31 southampton row london WC1B 5HJ (1 page) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 4TH floor 31 southampton row london WC1B 5HJ (1 page) |
| 11 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2000 | Secretary resigned;director resigned (1 page) |
| 28 March 2000 | Return made up to 21/03/00; full list of members (7 pages) |
| 28 March 2000 | Return made up to 21/03/00; full list of members (7 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 17 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 17 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 15 January 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 15 January 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 17 March 1998 | Return made up to 21/03/98; no change of members (6 pages) |
| 17 March 1998 | Return made up to 21/03/98; no change of members (6 pages) |
| 2 December 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 2 December 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 11 March 1997 | Return made up to 21/03/97; full list of members (6 pages) |
| 11 March 1997 | Return made up to 21/03/97; full list of members (6 pages) |
| 21 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 21 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 13 March 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 13 March 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 11 January 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 11 January 1996 | Full accounts made up to 30 April 1995 (10 pages) |