VA PENSIERO D'ITALIA THREE LIMITED
LONDON VP GRILL LIMITED

Hellopages » Greater London » Barnet » NW7 2AS

Company number 05059756
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE MILL HILL, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 15 ; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of VA PENSIERO D'ITALIA THREE LIMITED are www.vapensieroditaliathree.co.uk, and www.va-pensiero-d-italia-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Va Pensiero D Italia Three Limited is a Private Limited Company. The company registration number is 05059756. Va Pensiero D Italia Three Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Va Pensiero D Italia Three Limited is Churchill House Suite 301 120 Bunns Lane Mill Hill London Nw7 2as. The company`s financial liabilities are £5.57k. It is £-23.8k against last year. The cash in hand is £10.01k. It is £-4.78k against last year. And the total assets are £36.57k, which is £1.6k against last year. MAKHMALCHI, Majid is a Secretary of the company. MAKHMALCHI, Majid is a Director of the company. REZAI, Saeid is a Director of the company. TOSERKANI, Parviz is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


va pensiero d'italia three Key Finiance

LIABILITIES £5.57k
-82%
CASH £10.01k
-33%
TOTAL ASSETS £36.57k
+4%
All Financial Figures

Current Directors

Secretary
MAKHMALCHI, Majid
Appointed Date: 02 March 2004
Director
MAKHMALCHI, Majid
Appointed Date: 02 March 2004
62 years old
Director
REZAI, Saeid
Appointed Date: 02 March 2004
66 years old
Director
TOSERKANI, Parviz
Appointed Date: 02 March 2004
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

VA PENSIERO D'ITALIA THREE LIMITED Events

29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 15
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 15
30 Apr 2014
Total exemption small company accounts made up to 31 July 2013
...
... and 33 more events
19 Mar 2004
New director appointed
11 Mar 2004
Director resigned
11 Mar 2004
Secretary resigned
11 Mar 2004
Registered office changed on 11/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Mar 2004
Incorporation

VA PENSIERO D'ITALIA THREE LIMITED Charges

26 September 2007
Guarantee & debenture
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2004
Guarantee & debenture
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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