VAI MILANO UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVAI MILANO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07930430
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VAI MILANO UK LIMITED?

    • Manufacture of ice cream (10520) / Manufacturing
    • Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VAI MILANO UK LIMITED located?

    Registered Office Address
    639 Green Lanes
    N8 0RE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VAI MILANO UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VAI MILANO UK LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for VAI MILANO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Withdraw the company strike off application

    1 pagesDS02

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2023

    8 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Termination of appointment of Nerissa Weale as a director on Feb 22, 2024

    1 pagesTM01

    Confirmation statement made on Nov 03, 2023 with updates

    8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Registered office address changed from 85 Great Portland Street London W1W 7LT England to 639 Green Lanes London N8 0RE on May 05, 2023

    1 pagesAD01

    Register inspection address has been changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom to 85 Great Portland Street London W1W 7LT

    1 pagesAD02

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Registered office address changed from , C/O Mosoj Global Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom to 85 Great Portland Street London W1W 7LT on Mar 03, 2023

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 31, 2021 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 31, 2020 with updates

    8 pagesCS01

    Termination of appointment of Julian Seydoux as a director on Apr 29, 2020

    1 pagesTM01

    Appointment of Ms Nerissa Weale as a director on Mar 16, 2020

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Who are the officers of VAI MILANO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YANG, Jin
    Green Lanes
    N8 0RE London
    639
    England
    Director
    Green Lanes
    N8 0RE London
    639
    England
    United KingdomChineseMerchant158278860002
    WILSONS (COMPANY SECRETARIES) LIMITED
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Secretary
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2858297
    39884660007
    SEYDOUX, Julian
    Salisbury House
    London Wall
    EC2M 5QQ London
    C/O Mosoj Global
    United Kingdom
    Director
    Salisbury House
    London Wall
    EC2M 5QQ London
    C/O Mosoj Global
    United Kingdom
    United KingdomBritishMerchant166327780004
    WEALE, Nerissa
    Fairholme Road
    W14 9JY London
    60
    England
    Director
    Fairholme Road
    W14 9JY London
    60
    England
    EnglandBritishAccountant209856360001

    Who are the persons with significant control of VAI MILANO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Seydoux
    Culworth House
    80-86 Allitsen Road
    NW8 7BE London
    3
    United Kingdom
    Apr 06, 2016
    Culworth House
    80-86 Allitsen Road
    NW8 7BE London
    3
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Jin Yang
    Green Lanes
    N8 0RE London
    639
    England
    Apr 06, 2016
    Green Lanes
    N8 0RE London
    639
    England
    No
    Nationality: Chinese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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