Company number 06289384
Status Active
Incorporation Date 21 June 2007
Company Type Private Limited Company
Address 36 UPPER BROOK STREET, LONDON, W1K 7QJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
GBP 1
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VICINO RESTAURANT LTD are www.vicinorestaurant.co.uk, and www.vicino-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Vicino Restaurant Ltd is a Private Limited Company.
The company registration number is 06289384. Vicino Restaurant Ltd has been working since 21 June 2007.
The present status of the company is Active. The registered address of Vicino Restaurant Ltd is 36 Upper Brook Street London W1k 7qj. . ONG, Ming is a Secretary of the company. SINGH, Sarvindra is a Director of the company. Secretary AUCKLAND SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOVINGH, Gavin John has been resigned. Director MCCARTHY, Declan Gregory has been resigned. Director SINGH, Sarvindra has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
AUCKLAND SECRETARIAL SERVICES LIMITED
Resigned: 23 July 2008
Appointed Date: 21 June 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 June 2007
Appointed Date: 21 June 2007
Director
SINGH, Sarvindra
Resigned: 01 June 2010
Appointed Date: 23 July 2008
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 June 2007
Appointed Date: 21 June 2007
VICINO RESTAURANT LTD Events
06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 21 June 2015
01 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
Statement of capital on 2015-10-21
-
ANNOTATION
Clarification a second filed AR01 was registered on 21/10/2015
...
... and 29 more events
13 Jul 2007
Director resigned
13 Jul 2007
New director appointed
11 Jul 2007
Registered office changed on 11/07/07 from: 63/64 charles lane, london, NW8 7SB
11 Jul 2007
Registered office changed on 11/07/07 from: 63/64 charles lane london NW8 7SB
21 Jun 2007
Incorporation