Vigevano (UK) Limited

Company Name	Vigevano (UK) Limited
Company Status	Dissolved
Company Number	03156907
Category	Private Limited Company
Incorporation Date	8 February 1996(28 years, 2 months ago)
Dissolution Date	29 June 2004 (19 years, 10 months ago)
Previous Name	Overland Trading Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Stephen Mark Palmer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1996(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 4 months (closed 29 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Elm Row London NW3 1AA

Director Name	Niven Coats Greenhalf
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1998(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 29 June 2004)
Role	Finance Director
Correspondence Address	46 Hill Road Watlington Oxfordshire OX49 5AD

Secretary Name	Mr Stephen Mark Palmer
Nationality	British
Status	Closed
Appointed	02 July 2002(6 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (closed 29 June 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Elm Row London NW3 1AA

Director Name	Roisen Mark Sater
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 1999)
Role	Accountant
Correspondence Address	5 Portland Road London W11 4LH

Secretary Name	Roisen Mark Sater
Nationality	British
Status	Resigned
Appointed	26 February 1996(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 1999)
Role	Accountant
Correspondence Address	5 Portland Road London W11 4LH

Secretary Name	Jane Marie Dale
Nationality	British
Status	Resigned
Appointed	16 August 1999(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Flat 2 25 Christchurch Avenue London NW6 7QP

Secretary Name	Niven Coats Greenhalf
Nationality	British
Status	Resigned
Appointed	30 September 2000(4 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 January 2001)
Role	Finance Director
Correspondence Address	46 Hill Road Watlington Oxfordshire OX49 5AD

Secretary Name	Nicholas Economakis
Nationality	British
Status	Resigned
Appointed	26 January 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	Flat 7 Parsifal House 521 Finchley Road London NW3 7BT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 October 2004	Bona Vacantia disclaimer (1 page)
29 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
3 November 2003	Receiver ceasing to act (1 page)
3 November 2003	Receiver's abstract of receipts and payments (3 pages)
3 February 2003	Receiver's abstract of receipts and payments (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
21 June 2002	Registered office changed on 21/06/02 from: 180 strand london WC2R 2NT (1 page)
5 April 2002	Statement of Affairs in administrative receivership following report to creditors (25 pages)
25 January 2002	Registered office changed on 25/01/02 from: 24 britton street london EC1M 5UA (1 page)
10 January 2002	Appointment of receiver/manager (1 page)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2001	Particulars of mortgage/charge (7 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
10 November 2000	Company name changed overland trading LIMITED\certificate issued on 10/11/00 (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
19 April 2000	Company name changed overland stateside LIMITED\certificate issued on 19/04/00 (2 pages)
20 March 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 1999	Full accounts made up to 31 March 1999 (10 pages)
13 October 1999	Director resigned (1 page)
28 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
16 July 1999	Registered office changed on 16/07/99 from: unit 4 6 erskine road london NW3 3AJ (1 page)
17 March 1999	New director appointed (2 pages)
8 March 1999	Return made up to 08/02/99; full list of members (6 pages)
29 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1998	Full accounts made up to 31 March 1998 (10 pages)
4 March 1998	Return made up to 08/02/98; full list of members (6 pages)
12 December 1997	Full accounts made up to 31 March 1997 (12 pages)
7 March 1997	Return made up to 08/02/97; full list of members (6 pages)
7 March 1997	Ad 06/01/97--------- Â£ si 9998@1 (2 pages)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1996	Secretary resigned;director resigned (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	Nc inc already adjusted 26/02/96 (1 page)
11 March 1996	Accounting reference date notified as 31/03 (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	New secretary appointed;new director appointed (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: 33 crwys road cardiff CF2 4YF (1 page)
5 March 1996	Company name changed sabarra LIMITED\certificate issued on 06/03/96 (2 pages)
8 February 1996	Incorporation (16 pages)

Vigevano (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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