DON VINCENZO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDON VINCENZO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03585239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DON VINCENZO LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is DON VINCENZO LIMITED located?

    Registered Office Address
    The Granary
    Unt E Hermitage Crt
    ME16 9NT Hermitage Lane Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of DON VINCENZO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROCKWELL TRADING LIMITEDJun 22, 1998Jun 22, 1998

    What are the latest accounts for DON VINCENZO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for DON VINCENZO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Termination of appointment of Angelo Guidi as a director on Mar 30, 2017

    1 pagesTM01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jun 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 106,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Previous accounting period extended from Jun 30, 2015 to Oct 31, 2015

    1 pagesAA01

    Annual return made up to Jun 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 106,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Termination of appointment of Pietro Vecera as a secretary on Oct 31, 2014

    1 pagesTM02

    Termination of appointment of Pietro Vecera as a director on Oct 31, 2014

    1 pagesTM01

    Annual return made up to Jun 22, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 106,000
    SH01

    Amended accounts made up to Jun 30, 2013

    6 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Jun 22, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 22, 2011 with full list of shareholders

    6 pagesAR01

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Who are the officers of DON VINCENZO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIMARCHI, Agatino
    2 Olivier Drive
    Wainscott
    ME3 8GQ Rochester
    Kent
    Director
    2 Olivier Drive
    Wainscott
    ME3 8GQ Rochester
    Kent
    United KingdomItalianManager112583780001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    VECERA, Helen Dianne
    6a Chippendale Close
    Walderslade
    ME5 9EF Chatham
    Kent
    Secretary
    6a Chippendale Close
    Walderslade
    ME5 9EF Chatham
    Kent
    British60474150001
    VECERA, Pietro
    39 Boxley Road
    Walderslade
    ME5 9LF Chatham
    Kent
    Secretary
    39 Boxley Road
    Walderslade
    ME5 9LF Chatham
    Kent
    Italian62591990006
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    GUIDI, Angelo
    41 Sherrick Green Road
    NW10 1LB London
    Director
    41 Sherrick Green Road
    NW10 1LB London
    United KingdomItalianRestauranteur62751150001
    GUIDI, Angelo
    41 Sherrick Green Road
    NW10 1LB London
    Director
    41 Sherrick Green Road
    NW10 1LB London
    United KingdomItalianManager62751150001
    TRIMARCHI, Antonino
    33 Oldfield Drive
    Wouldham
    ME1 3GP Rochester
    Kent
    Director
    33 Oldfield Drive
    Wouldham
    ME1 3GP Rochester
    Kent
    ItalianRestauranteur82394830002
    VECERA, Pietro
    39 Boxley Road
    Walderslade
    ME5 9LF Chatham
    Kent
    Director
    39 Boxley Road
    Walderslade
    ME5 9LF Chatham
    Kent
    United KingdomItalianRestauranteur62591990006

    Does DON VINCENZO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Mar 31, 2006
    Delivered On Apr 11, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property at 41 rochester avenue rochester kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 11, 2006Registration of a charge (395)
    • Mar 04, 2011Statement of satisfaction of a charge in full or part (MG02)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0