| Company Name | 4.V Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03277282 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1996(27 years, 6 months ago) |
| Dissolution Date | 31 March 2020 (4 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Audrey Vittoria |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | American,Italian |
| Status | Closed |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Fashion Consultant |
| Correspondence Address | St Georges Hill House St Georges Hill Weybridge Surrey KT13 0NQ |
| Director Name | Edward Vittoria |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Financial Services Manager |
| Correspondence Address | 799 Park Avenue New York 10021 Usa Foreign |
| Director Name | Jerome Francis Vittoria |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Marketing Executive |
| Correspondence Address | 201 Prospect Avenue Princeton Nj 08540 United States |
| Secretary Name | Mrs Barbara Anne Vittoria |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Stanford Road London W8 5QJ |
| Director Name | Mr Joseph Hugo Vittoria |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 10 Stanford Road London W8 5QJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 10 Stanford Road London W8 5QJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,045 |
| Cash | £108,570 |
| Current Liabilities | £1,525 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 6 December 1996 | Delivered on: 23 December 1996 Satisfied on: 7 November 2001 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|
Filing History
| 7 January 2020 | Application to strike the company off the register (3 pages) |
|---|---|
| 13 October 2004 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 8 October 2004 | Restoration by order of the court (4 pages) |
| 8 October 2004 | Restoration by order of the court (4 pages) |
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2003 | Voluntary strike-off action has been suspended (1 page) |
| 15 April 2003 | Voluntary strike-off action has been suspended (1 page) |
| 9 April 2003 | Application for striking-off (2 pages) |
| 9 April 2003 | Application for striking-off (2 pages) |
| 17 December 2002 | Return made up to 12/11/02; no change of members
|
| 17 December 2002 | Return made up to 12/11/02; no change of members
|
| 28 May 2002 | Return made up to 12/11/01; full list of members; amend (8 pages) |
| 28 May 2002 | Return made up to 12/11/01; full list of members; amend (8 pages) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 194-195 sloane street london SW1X 9QX (1 page) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 194-195 sloane street london SW1X 9QX (1 page) |
| 25 February 2002 | Return made up to 12/11/01; full list of members (7 pages) |
| 25 February 2002 | Return made up to 12/11/01; full list of members (7 pages) |
| 20 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 20 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 7 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 November 2000 | Return made up to 12/11/00; full list of members (8 pages) |
| 22 November 2000 | Return made up to 12/11/00; full list of members (8 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 17 March 2000 | Return made up to 12/11/99; no change of members
|
| 17 March 2000 | Return made up to 12/11/99; no change of members
|
| 14 January 2000 | Auditor's resignation (1 page) |
| 14 January 2000 | Auditor's resignation (1 page) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 November 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 26 bartholomew square london EC1V 3QH (1 page) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 26 bartholomew square london EC1V 3QH (1 page) |
| 2 January 1998 | Return made up to 12/11/97; full list of members
|
| 2 January 1998 | Return made up to 12/11/97; full list of members
|
| 23 December 1996 | Particulars of mortgage/charge (3 pages) |
| 23 December 1996 | Particulars of mortgage/charge (3 pages) |
| 26 November 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 26 November 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 18 November 1996 | Ad 12/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 November 1996 | Ad 12/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | Director resigned (1 page) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | New secretary appointed (2 pages) |
| 15 November 1996 | Director resigned (1 page) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | New secretary appointed (2 pages) |
| 15 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | Incorporation (21 pages) |
| 12 November 1996 | Incorporation (21 pages) |