VALENTINA FINE FOODS & WINES LIMITED
Company is dissolved
General Information
NAME
VALENTINA FINE FOODS & WINES LIMITED
COMPANY NUMBER
09350995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
11/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2016
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
c/o Begbies Traynor (London) Llp
31st Floor
Canary Wharf
London E14 5NR
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Bruno Pio Zoccola (910241008) Appointed |
| 24/10/2024 | New Board Member Maria Zoccola (914220881) Appointed |
| 02/11/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about VALENTINA FINE FOODS & WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALENTINA FINE FOODS & WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALENTINA FINE FOODS & WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1959 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
Born in Feb 1985 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Bruno Pio Zoccola (910241008) Appointed |
| 24/10/2024 | New Board Member Maria Zoccola (914220881) Appointed |
| 02/11/2017 | Change in Reg. Office |
| 09/10/2017 | New Board Member Maria Zoccola (914220881) Appointed |
| 28/09/2017 | Maria Zoccola (914220881) has left the board |
| 31/03/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 29/08/2016 | Fabio Vittorio Arcari (911386537) has left the board |
| 04/07/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 09/03/2016 | New Board Member Fabio Vittorio Arcari (911386537) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
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