| Company Name | Vialli Promotion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03705898 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1999(25 years, 3 months ago) |
| Dissolution Date | 31 October 2023 (6 months, 1 week ago) |
Business Activity
| 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 | Mr Sani George Aweida |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(9 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 31 October 2023) |
| Role | Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Grosvenor Street Mayfair London W1K 4QG |
| Secretary Name | Statura Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 2016(17 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 31 October 2023) |
| Correspondence Address | 17 Grosvenor Street Mayfair London W1K 4QG |
| Director Name | Frances Patricia Jackson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 52 Haslemere Avenue Mitcham Surrey CR4 3BA |
| Secretary Name | Elisa Surini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Basement Flat 13a Warwick Road London SW5 9UL |
| Director Name | John Trevor Donnelly |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1999(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | La Vaurocque Rue De Moulin Sark GY9 0SA |
| Secretary Name | Ms Hong Wu Gan |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2014(15 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 November 2016) |
| Role | Company Director |
| Correspondence Address | 180 Piccadilly London W1J 9HF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Aldbridge Services London Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2008(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 01 March 2014) |
| Correspondence Address | 7th Floor 52/54 Gracechurch Street London EC3 0EU |
Location
| Registered Address | 17 Grosvenor Street Mayfair London W1K 4QG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£113,329 |
| Cash | £196 |
| Current Liabilities | £3,377 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 February 2021 | Confirmation statement made on 27 January 2021 with updates (4 pages) |
|---|---|
| 27 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 6 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 24 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 1 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 6 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 6 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on 29 September 2017 (1 page) |
| 29 September 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on 29 September 2017 (1 page) |
| 22 May 2017 | Secretary's details changed for Statura Ltd on 22 May 2017 (1 page) |
| 22 May 2017 | Secretary's details changed for Statura Ltd on 22 May 2017 (1 page) |
| 2 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 11 January 2017 | Secretary's details changed for Statura Ltd on 5 January 2017 (1 page) |
| 11 January 2017 | Secretary's details changed for Statura Ltd on 5 January 2017 (1 page) |
| 25 November 2016 | Termination of appointment of Hong Wu Gan as a secretary on 10 November 2016 (1 page) |
| 25 November 2016 | Registered office address changed from 180 Piccadilly London W1J 9HF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 November 2016 (1 page) |
| 25 November 2016 | Registered office address changed from 180 Piccadilly London W1J 9HF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 November 2016 (1 page) |
| 25 November 2016 | Termination of appointment of Hong Wu Gan as a secretary on 10 November 2016 (1 page) |
| 25 November 2016 | Appointment of Statura Ltd as a secretary on 10 November 2016 (2 pages) |
| 25 November 2016 | Appointment of Statura Ltd as a secretary on 10 November 2016 (2 pages) |
| 10 June 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 10 June 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 11 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 5 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 5 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 23 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 May 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 23 May 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 4 March 2014 | Termination of appointment of Aldbridge Services London Ltd as a secretary (1 page) |
| 4 March 2014 | Registered office address changed from 7Th Floor, 52-54 Gracechurch Street London EC3V 0EH on 4 March 2014 (1 page) |
| 4 March 2014 | Appointment of Ms Hong Wu Gan as a secretary (2 pages) |
| 4 March 2014 | Appointment of Ms Hong Wu Gan as a secretary (2 pages) |
| 4 March 2014 | Termination of appointment of Aldbridge Services London Ltd as a secretary (1 page) |
| 4 March 2014 | Registered office address changed from 7Th Floor, 52-54 Gracechurch Street London EC3V 0EH on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 7Th Floor, 52-54 Gracechurch Street London EC3V 0EH on 4 March 2014 (1 page) |
| 21 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 22 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Resolutions
|
| 7 February 2013 | Resolutions
|
| 10 May 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 10 May 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 23 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 1 April 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 1 April 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 18 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 6 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 6 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 15 June 2010 | Registered office address changed from Northumberland House Aldbridge Suite 230 High Street, Bromley Kent BR1 1PQ on 15 June 2010 (1 page) |
| 15 June 2010 | Registered office address changed from Northumberland House Aldbridge Suite 230 High Street, Bromley Kent BR1 1PQ on 15 June 2010 (1 page) |
| 16 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Secretary's details changed for Aldbridge Services London Ltd on 27 January 2010 (1 page) |
| 16 February 2010 | Secretary's details changed for Aldbridge Services London Ltd on 27 January 2010 (1 page) |
| 16 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Mr Sani George Aweida on 27 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Sani George Aweida on 27 January 2010 (2 pages) |
| 30 July 2009 | Secretary's change of particulars / aldbridge services london LTD / 01/07/2009 (1 page) |
| 30 July 2009 | Secretary's change of particulars / aldbridge services london LTD / 01/07/2009 (1 page) |
| 9 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 17 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 28 July 2008 | Director appointed mr sani george aweida (2 pages) |
| 28 July 2008 | Appointment terminated director john donnelly (1 page) |
| 28 July 2008 | Appointment terminated director john donnelly (1 page) |
| 28 July 2008 | Director appointed mr sani george aweida (2 pages) |
| 6 March 2008 | Appointment terminated secretary elisa surini (1 page) |
| 6 March 2008 | Secretary appointed aldbridge services london LTD (1 page) |
| 6 March 2008 | Appointment terminated secretary elisa surini (1 page) |
| 6 March 2008 | Secretary appointed aldbridge services london LTD (1 page) |
| 5 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 5 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 26 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 26 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 2 June 2006 | Registered office changed on 02/06/06 from: berkeley house 18 elmfield road bromley kent BR1 1LR (1 page) |
| 2 June 2006 | Registered office changed on 02/06/06 from: berkeley house 18 elmfield road bromley kent BR1 1LR (1 page) |
| 7 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 22 December 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 22 December 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 29 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 29 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 21 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 24 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 24 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 102 fulham palace road london W6 9PL (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 102 fulham palace road london W6 9PL (1 page) |
| 18 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 31 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 31 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 25 April 2003 | Registered office changed on 25/04/03 from: 8 baker street london W1M 1DA (1 page) |
| 25 April 2003 | Registered office changed on 25/04/03 from: 8 baker street london W1M 1DA (1 page) |
| 12 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 12 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 14 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 14 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 7 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 12 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 12 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 16 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 18 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 18 February 2000 | Secretary's particulars changed (1 page) |
| 18 February 2000 | Secretary's particulars changed (1 page) |
| 18 October 1999 | Registered office changed on 18/10/99 from: clifford's inn fetter lane london EC4A 1AS (1 page) |
| 18 October 1999 | Registered office changed on 18/10/99 from: clifford's inn fetter lane london EC4A 1AS (1 page) |
| 11 February 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 11 February 1999 | New director appointed (4 pages) |
| 11 February 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | New director appointed (4 pages) |
| 29 January 1999 | Secretary resigned (1 page) |
| 29 January 1999 | Secretary resigned (1 page) |
| 27 January 1999 | Incorporation (15 pages) |
| 27 January 1999 | Incorporation (15 pages) |