FRATELLI VELLANO LIMITED
TANSLEY

Hellopages » Derbyshire » Derbyshire Dales » DE4 5FY
Company number 04268059
Status Liquidation
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address SPEEDWELL MILL, OLD COACH ROAD, TANSLEY, DERBYSHIRE, DE4 5FY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Brothertons Brasserie 1 High Street Woodstock Oxfordshire OX20 1TE to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 28 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of FRATELLI VELLANO LIMITED are www.fratellivellano.co.uk, and www.fratelli-vellano.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Fratelli Vellano Limited is a Private Limited Company. The company registration number is 04268059. Fratelli Vellano Limited has been working since 09 August 2001. The present status of the company is Liquidation. The registered address of Fratelli Vellano Limited is Speedwell Mill Old Coach Road Tansley Derbyshire De4 5fy. . INNOCENTI, Dimitri is a Director of the company. INNOCENTI, Dorothy is a Director of the company. Secretary SMITH, Sarah Anne has been resigned. Secretary VANNI, Rebecca Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PYE, George has been resigned. Director VANNI, Cristiano has been resigned. Director VANNI, Rebecca Margaret has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
INNOCENTI, Dimitri
Appointed Date: 09 August 2001
55 years old
Director
INNOCENTI, Dorothy
Appointed Date: 09 August 2001
58 years old

Resigned Directors

Secretary
SMITH, Sarah Anne
Resigned: 31 August 2006
Appointed Date: 26 May 2004
Secretary
VANNI, Rebecca Margaret
Resigned: 26 May 2004
Appointed Date: 09 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Director
PYE, George
Resigned: 10 August 2005
Appointed Date: 09 August 2001
80 years old
Director
VANNI, Cristiano
Resigned: 01 May 2005
Appointed Date: 09 August 2001
58 years old
Director
VANNI, Rebecca Margaret
Resigned: 01 May 2005
Appointed Date: 09 August 2001
52 years old

Persons With Significant Control

Mrs Dorothy Innocenti
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dimitri Innocenti
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRATELLI VELLANO LIMITED Events

28 Nov 2016
Registered office address changed from Brothertons Brasserie 1 High Street Woodstock Oxfordshire OX20 1TE to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 28 November 2016
23 Nov 2016
Statement of affairs with form 4.19
23 Nov 2016
Appointment of a voluntary liquidator
23 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-10
26 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 36 more events
14 Jan 2002
Registered office changed on 14/01/02 from: 7 clover close stratford upon avon warwickshire CV37 0TB
14 Jan 2002
Accounting reference date extended from 31/08/02 to 31/10/02
14 Sep 2001
Ad 09/08/01--------- £ si 999@1=999 £ ic 1/1000
13 Aug 2001
Secretary resigned
09 Aug 2001
Incorporation

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