81 High Street
Potters Bar
Hertfordshire
EN6 5AS
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2009(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Website | www.viverealtrimenti.com |
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Email address | [email protected] |
Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Oakmere |
Built Up Area | Potters Bar |
Address Matches | Over 400 other UK companies use this postal address |
100 at €1 | Mr Manuel Olivares 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,600 |
Cash | £189 |
Current Liabilities | £10,453 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 8 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (2 months, 3 weeks from now) |
9 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
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29 October 2019 | Change of details for Mr Manuel Olivares as a person with significant control on 23 September 2019 (2 pages) |
29 October 2019 | Director's details changed for Mr Manuel Olivares on 23 September 2019 (2 pages) |
29 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 29 October 2019 (1 page) |
7 October 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
8 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
5 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
11 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
12 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
14 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
9 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Director's details changed for Mr Manuel Olivares on 8 June 2015 (2 pages) |
9 June 2015 | Director's details changed for Mr Manuel Olivares on 8 June 2015 (2 pages) |
9 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Director's details changed for Mr Manuel Olivares on 8 June 2015 (2 pages) |
9 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
11 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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10 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
10 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
12 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
12 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
12 June 2013 | Director's details changed for Mr Manuel Olivares on 8 June 2012 (2 pages) |
12 June 2013 | Director's details changed for Mr Manuel Olivares on 8 June 2012 (2 pages) |
12 June 2013 | Director's details changed for Mr Manuel Olivares on 8 June 2012 (2 pages) |
12 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
14 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
14 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
31 July 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 31 July 2012 (1 page) |
31 July 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 31 July 2012 (1 page) |
20 July 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
20 July 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
8 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
26 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
26 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
13 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
8 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
17 September 2009 | Director's change of particulars / manuel olivares / 17/09/2009 (1 page) |
17 September 2009 | Director's change of particulars / manuel olivares / 17/09/2009 (1 page) |
8 June 2009 | Incorporation (18 pages) |
8 June 2009 | Incorporation (18 pages) |