ROCCO VENEZIA LTD.
Overview
| Company Name | ROCCO VENEZIA LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC288710 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROCCO VENEZIA LTD.?
- (5134) /
- (5261) /
Where is ROCCO VENEZIA LTD. located?
| Registered Office Address | 21 York Place EH1 3EN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCCO VENEZIA LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for ROCCO VENEZIA LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||
Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ on May 01, 2012 | 2 pages | AD01 | ||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||
Notice of winding up order | 1 pages | 4.2(Scot) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 4 pages | 363a | ||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||
legacy | 2 pages | 410(Scot) | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Total exemption small company accounts made up to Aug 31, 2007 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Aug 31, 2006 | 7 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 4 pages | 410(Scot) | ||
legacy | 2 pages | 88(2)R | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Who are the officers of ROCCO VENEZIA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUMIOTTO, Andrea | Secretary | Colinton Road EH14 1BG Edinburgh 145 United Kingdom | Italian | Director | 107029520003 | |||||
| STORRAR, Roslyn Inverforth | Director | Colinton Road EH14 1BG Edinburgh 145 United Kingdom | British | Director | 107029410003 | |||||
| TUMIOTTO, Andrea | Director | Colinton Road EH14 1BG Edinburgh 145 United Kingdom | Italian | Director | 107029520003 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Does ROCCO VENEZIA LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 09, 2009 Delivered On Apr 27, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 26, 2006 Delivered On Jun 06, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does ROCCO VENEZIA LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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