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Vanni Scarfi & Co. Limited
Vanni Scarfi & Co. Limited is a in receivership company incorporated on 30 October 1961 with the registered office located in BS10..., Gwent. Vanni Scarfi & Co. Limited was registered 64 years ago.
Watch Company
Status
In Receivership
Company No
00706757
Private limited company
Age
64 years
Incorporated
30 October 1961
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3150 days
Awaiting first confirmation statement
Dated
27 February 2017
Was due on
13 March 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
4836 days
For period
1 Nov
⟶
31 Oct 2010
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
31 October 2011
Was due on
31 July 2012
(13 years ago)
Learn more about Vanni Scarfi & Co. Limited
Contact
Update Details
Address
Waters Lane Chambers
Newport
Gwent
NP9 1LA
Same address since
incorporation
Companies in NP9 1LA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Pablo Scarfi
Director • Secretary • Television Engineer • British • Born in Feb 1948
Peter Scarfi
Director • Television Engineer • British • Born in Mar 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Oct 2010
For period
31 Oct
⟶
31 Oct 2010
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£424.64K
Decreased by £10.64K (-2%)
Total Liabilities
-£583.74K
Increased by £43.49K (+8%)
Net Assets
-£159.09K
Decreased by £54.13K (+52%)
Debt Ratio (%)
137%
Increased by 13.35% (+11%)
See 10 Year Full Financials
Latest Activity
Liquidation Receiver Resigned
10 Years Ago on 1 May 2015
Liquidation Receiver Resigned
10 Years Ago on 1 May 2015
Compulsory Strike-Off Discontinued
13 Years Ago on 27 Jun 2012
Compulsory Gazette Notice
13 Years Ago on 26 Jun 2012
Confirmation Submitted
13 Years Ago on 26 Jun 2012
Small Accounts Submitted
14 Years Ago on 28 Jul 2011
Confirmation Submitted
14 Years Ago on 30 Mar 2011
Small Accounts Submitted
15 Years Ago on 29 Jul 2010
Confirmation Submitted
15 Years Ago on 4 Mar 2010
Small Accounts Submitted
16 Years Ago on 29 Jun 2009
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Get Credit Report
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Documents
Notice of ceasing to act as receiver or manager
Submitted on 1 May 2015
Notice of ceasing to act as receiver or manager
Submitted on 1 May 2015
Notice of appointment of receiver or manager
Submitted on 30 Aug 2012
Notice of appointment of receiver or manager
Submitted on 21 Aug 2012
Compulsory strike-off action has been discontinued
Submitted on 27 Jun 2012
Annual return made up to 28 February 2012 with full list of shareholders
Submitted on 26 Jun 2012
First Gazette notice for compulsory strike-off
Submitted on 26 Jun 2012
Total exemption small company accounts made up to 31 October 2010
Submitted on 28 Jul 2011
Annual return made up to 28 February 2011 with full list of shareholders
Submitted on 30 Mar 2011
Total exemption small company accounts made up to 31 October 2009
Submitted on 29 Jul 2010
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Repayment History
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