VA PENSIERO D'ITALIA TWO LIMITED
LONDON VP GRILL LIMITED

Hellopages » Greater London » Barnet » NW7 2AS

Company number 04839643
Status Active
Incorporation Date 21 July 2003
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-five events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 15 . The most likely internet sites of VA PENSIERO D'ITALIA TWO LIMITED are www.vapensieroditaliatwo.co.uk, and www.va-pensiero-d-italia-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Va Pensiero D Italia Two Limited is a Private Limited Company. The company registration number is 04839643. Va Pensiero D Italia Two Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Va Pensiero D Italia Two Limited is Churchill House Suite 301 120 Bunns Lane Mill Hill London Nw7 2as. The company`s financial liabilities are £181.76k. It is £67.62k against last year. The cash in hand is £0.37k. It is £-1.48k against last year. And the total assets are £6.36k, which is £-11.34k against last year. REZAI, Saeid 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. Secretary MAKHMALCHI, Majid has been resigned. 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 two Key Finiance

LIABILITIES £181.76k
+59%
CASH £0.37k
-80%
TOTAL ASSETS £6.36k
-65%
All Financial Figures

Current Directors

Secretary
REZAI, Saeid
Appointed Date: 09 March 2004

Director
MAKHMALCHI, Majid
Appointed Date: 21 July 2003
62 years old

Director
REZAI, Saeid
Appointed Date: 21 July 2003
66 years old

Director
TOSERKANI, Parviz
Appointed Date: 21 July 2003
67 years old

Resigned Directors

Secretary
MAKHMALCHI, Majid
Resigned: 09 March 2004
Appointed Date: 21 July 2003

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

VA PENSIERO D'ITALIA TWO LIMITED Events

02 Sep 2016
Confirmation statement made on 21 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 15

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 15

...
... and 35 more events
12 Aug 2003
New director appointed
30 Jul 2003
Director resigned
30 Jul 2003
Secretary resigned
30 Jul 2003
Registered office changed on 30/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Jul 2003
Incorporation

VA PENSIERO D'ITALIA TWO 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…
3 March 2004
Debenture
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…