Ali-Vini Company (1985) Limited

Company Registration Number: 01253495

Company registered in England and Wales

Approximate Location Map
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Ali-Vini Company (1985) Limited is a Private Company Limited by Shares first registered on 5 April 1976. Its current registered address is in London.

Registered Address

UNITS 2 AND 3
199 EADE ROAD
LONDON
ENGLAND
N4 1DN

There are 30 companies currently registered at this postcode, including this one.

All companies at N4 1DN

Registration Data

Company Number

01253495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £135,000£135,000£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £135,000£135,000£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £135,000£135,000£0£0£0£0£0£0
Total Net Worth £135,000£135,000£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRIDGEMAN, Stephen Dennis

    Secretary

     

    126
    Ambleside Road
    Lightwater
    Surrey
    GU18 5UN
    England

  • PIROZZI, Antonio

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    67 Riversfield Road
    Enfield
    Middlesex
    EN1 3DH

  • PIROZZI, Antonio

    Secretary

    Resigned on 7 May 1993

    Nationality: British

    67 Riversfield Road
    Enfield
    Middlesex
    EN1 3DH

  • VIGNALI, Giuseppe

    Director

    Resigned on 7 May 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    47 Ringwood Avenue
    East Finchley
    London
    N2 9NT

  • VIGNALI, Mauro Giuseppe Antonio

    Director

    Resigned on 7 May 1993

    Nationality: Italian

    Occupation: Company Director

    Month of birth: April 1938

    Holly Court Lodge Morton Lane
    Highgate
    London
    N6 6NA

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FV557C. Transaction: MzE4NjYwNjUzMmFkaXF6a2N4.

  2. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AUQLGR. Transaction: MzE4MDcxNjg4NmFkaXF6a2N4.

  3. 17 July 2017 [View PDF]

    Action Date: 8 June 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6AUQFH4. Transaction: MzE4MDcxNjc1MWFkaXF6a2N4.

  4. 17 July 2017 Register inspection address has been changed to 22 Silverston Way Stanmore HA7 4HR [View PDF]

    Category: Address. Type: AD02. Barcode: X6AUQE21. Transaction: MzE4MDcxNjcwMWFkaXF6a2N4.

  5. 8 June 2017 Registered office address changed from Units 2 and 3 199 Eade Road London N4 1DN England to Units 2 and 3 199 Eade Road London N4 1DN on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Address. Type: AD01. Barcode: X684QJX7. Transaction: MzE3NzY2ODk3NGFkaXF6a2N4.

  6. 1 June 2017 Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Units 2 and 3 199 Eade Road London N4 1DN on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Address. Type: AD01. Barcode: X67NNCFU. Transaction: MzE3NzE4NzU2MGFkaXF6a2N4.

  7. 10 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CK1TRN. Transaction: MzE1NDY2MzIyOWFkaXF6a2N4.

  8. 1 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQ8MQ. Transaction: MzE1NDE4NjEwNGFkaXF6a2N4.

  9. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GANPU8. Transaction: MzEzMTYzNTM4M2FkaXF6a2N4.

  10. 31 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRS1A8. Transaction: MzEyODIwMDE5NmFkaXF6a2N4.

  11. 4 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F97D5E. Transaction: MzEwNjUyODUyNmFkaXF6a2N4.

  12. 12 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4K0C1. Transaction: MzEwNTQzNDExOWFkaXF6a2N4.

  13. 22 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F5727E. Transaction: MzA4MzcwNjczNGFkaXF6a2N4.

  14. 19 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2HFKI. Transaction: MzA4MzQ4OTI2M2FkaXF6a2N4.

  15. 11 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1J6S9R7. Transaction: MzA2NTY4Njk5N2FkaXF6a2N4.

  16. 31 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1GGMTQQ. Transaction: MzA2MzMxNTgwOWFkaXF6a2N4.

  17. 30 September 2011 Registered office address changed from Manfield House, 2Nd Floor 1 Southampton Street London WC2R 0LR on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: XWLPDXZC. Transaction: MzA0NDY5Mzk4MWFkaXF6a2N4.

  18. 28 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XBSAOW71. Transaction: MzA0MTI0NTU2N2FkaXF6a2N4.

  19. 11 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ4JNSCN. Transaction: MzAzMzY4Mjk1MGFkaXF6a2N4.

  20. 2 March 2011 Secretary's details changed for Stephen Dennis Bridgeman on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH03. Barcode: XWWWPS35. Transaction: MzAzMzE1MDgzMGFkaXF6a2N4.

  21. 29 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XQQ7UM33. Transaction: MzAyMDQ2MDQ0NWFkaXF6a2N4.

  22. 2 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AINXFKEP. Transaction: MzAxNjc4NTE1OGFkaXF6a2N4.

  23. 5 January 2010 Previous accounting period extended from 30 June 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: APFN7G1P. Transaction: MzAwNjMxNTMwOWFkaXF6a2N4.

  24. 2 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L092CDPA. Transaction: MjA0MjYwNTIyMmFkaXF6a2N4.

  25. 2 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L092BDP9. Transaction: MjA0MjYwNTE2N2FkaXF6a2N4.

  26. 2 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L092ADP8. Transaction: MjA0MjYwNDk5NGFkaXF6a2N4.

  27. 8 September 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9X45D3S. Transaction: MjA0MDg0ODUzMWFkaXF6a2N4.

  28. 21 August 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAY9QCLE. Transaction: MjA0MDAyNTc5OGFkaXF6a2N4.

  29. 18 June 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6IKAATV. Transaction: MjAzNTgzODAwMmFkaXF6a2N4.

  30. 13 October 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1XIL3V9. Transaction: MjAxNTM5NzA5NmFkaXF6a2N4.

  31. 29 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWBW1TA. Transaction: MjAwOTg0NDkzMmFkaXF6a2N4.

  32. 28 November 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg1ODc3OWFkaXF6a2N4.

  33. 4 September 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5Mjc2OGFkaXF6a2N4.

  34. 3 November 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAzMTM3MmFkaXF6a2N4.

  35. 25 July 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI5NjYwOGFkaXF6a2N4.

  36. 8 September 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzMjg1NzQwNmFkaXF6a2N4.

  37. 1 September 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjQwMzMxN2FkaXF6a2N4.

  38. 1 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NTEzNzg4NWFkaXF6a2N4.

  39. 1 September 2005 Registered office changed on 01/09/05 from: 2ND floor manfield house 1 southampton street london WC2R 0LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc5NzE5M2FkaXF6a2N4.

  40. 1 December 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjk1Njg5N2FkaXF6a2N4.

  41. 5 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY3MDM3MmFkaXF6a2N4.

  42. 11 December 2003 Registered office changed on 11/12/03 from: 138 park lane london W1K 7AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjYzMzQwNWFkaXF6a2N4.

  43. 10 September 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NTc0Mjg3MGFkaXF6a2N4.

  44. 10 September 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM2NzUzOWFkaXF6a2N4.

  45. 8 January 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NTc0NzA1MWFkaXF6a2N4.

  46. 9 September 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA2NTM2NWFkaXF6a2N4.

  47. 4 July 2002 Registered office changed on 04/07/02 from: hill house 1 little new street london EC4A 3TR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjAyNzk5OWFkaXF6a2N4.

  48. 14 November 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMzIwNTE4NmFkaXF6a2N4.

  49. 8 October 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTM0OTczNGFkaXF6a2N4.

  50. 21 July 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNTQxMzIzN2FkaXF6a2N4.

  51. 21 July 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTczMTI3N2FkaXF6a2N4.

  52. 9 September 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2Mjc2NTk1OGFkaXF6a2N4.

  53. 9 September 1999 Return made up to 17/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTcyMjUyNGFkaXF6a2N4.

  54. 24 February 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MDQxNDk5N2FkaXF6a2N4.

  55. 25 July 1998 Return made up to 17/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjc2NzM5N2FkaXF6a2N4.

  56. 13 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NjIwNTY0N2FkaXF6a2N4.

  57. 22 July 1997 Return made up to 17/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDkwMDc1MWFkaXF6a2N4.

  58. 2 May 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyMzI2Mzc0NmFkaXF6a2N4.

  59. 26 July 1996 Return made up to 17/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTYzNTI1MmFkaXF6a2N4.

  60. 17 May 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwNzMwNjQwMWFkaXF6a2N4.

  61. 31 July 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA1NDI0Mzk4OGFkaXF6a2N4.

  62. 20 July 1995 Return made up to 17/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE1MzYyOTI0M2FkaXF6a2N4.

  63. 30 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzY0NDM5NmFkaXF6a2N4.

  64. 6 September 1994 Return made up to 17/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5OTg4MTQ1OGFkaXF6a2N4.

  65. 4 May 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0NzYxMzg1MmFkaXF6a2N4.

  66. 20 July 1993 Return made up to 17/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NjY1NDQ4M2FkaXF6a2N4.

  67. 24 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNzA5NzQxN2FkaXF6a2N4.

  68. 24 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTc4MjQwM2FkaXF6a2N4.

  69. 24 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzE3Mzc3N2FkaXF6a2N4.

  70. 5 May 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyNjAwOTYyN2FkaXF6a2N4.

  71. 11 September 1992 Return made up to 17/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2NzUwOTk0N2FkaXF6a2N4.

  72. 9 March 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE0Njk5OTQ3NmFkaXF6a2N4.

  73. 3 October 1991 Return made up to 17/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3MDY4OTczM2FkaXF6a2N4.

  74. 7 May 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEzNzU4NTUzMWFkaXF6a2N4.

  75. 2 October 1990 Return made up to 08/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mjc5ODcxMWFkaXF6a2N4.

  76. 3 August 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEzNTQzMzQ0NGFkaXF6a2N4.

  77. 13 February 1990 Return made up to 17/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDcwMTE1NmFkaXF6a2N4.

  78. 10 July 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA0MjcwNjY2MWFkaXF6a2N4.

  79. 19 September 1988 Return made up to 13/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDE2MzI0MmFkaXF6a2N4.

  80. 30 August 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzI0NTc0N2FkaXF6a2N4.

  81. 30 August 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDEwNzM5MGFkaXF6a2N4.

  82. 30 August 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MzAxMDczOTBhZGlxemtjeA.

  83. 30 August 1988 Return made up to 13/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTE1NTE0NGFkaXF6a2N4.

  84. 30 August 1988 Return made up to 13/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: NTUxNTUxNDRhZGlxemtjeA.

  85. 13 May 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA3OTc4ODYwNGFkaXF6a2N4.

  86. 3 February 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAzOTM3NjM3NGFkaXF6a2N4.

  87. 27 August 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTk2NzExOWFkaXF6a2N4.

  88. 2 May 1986 Full accounts made up to 30 June 1985 [View PDF]

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDA3MjU0ODY1MGFkaXF6a2N4.

  89. 14 October 1976 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MjAzNDM1NzAzNWFkaXF6a2N4.

  90. 5 April 1976 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAzNzcwNDk0MmFkaXF6a2N4.

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54.225.16.10 Thu, 23 Nov 2017 09:41:06 +0000