Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > A.S. VALENTINO'S LIMITED
Company Information for

A.S. VALENTINO'S LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, IG10 4PL,
Company Registration Number
06318171
Private Limited Company
Liquidation

Company Overview

About A.s. Valentino's Ltd
A.S. VALENTINO'S LIMITED was founded on 2007-07-19 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". A.s. Valentino's Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.S. VALENTINO'S LIMITED
 
Legal Registered Office
HASLERS
OLD STATION ROAD
LOUGHTON
IG10 4PL
Other companies in NE16
 
Filing Information
Company Number 06318171
Company ID Number 06318171
Date formed 2007-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 19/07/2013
Return next due 16/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:53:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S. VALENTINO'S LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of A.S. VALENTINO'S LIMITED

Current Directors
Officer Role Date Appointed
PETROS SKOTIDAKIS
Director 2007-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA MARIE KNIGHTON
Company Secretary 2007-07-19 2010-03-25
ELEFTHERIOS CHARILAOU
Director 2007-07-19 2010-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETROS SKOTIDAKIS DEANOS LANCHESTER LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2016-12-09
PETROS SKOTIDAKIS YANNIS SOUVLAKI LTD Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2017-03-30
PETROS SKOTIDAKIS DEANOS TRATTORIA LTD Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2016-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-20WU07Compulsory liquidation winding up progress report
2019-01-29WU07Compulsory liquidation winding up progress report
2019-01-29WU07Compulsory liquidation winding up progress report
2017-12-04WU14Compulsory liquidation. Removal of liquidator by court
2017-11-20WU04Compulsory liquidation appointment of liquidator
2017-02-09LIQ MISCINSOLVENCY:Progress report ends 19/11/2016
2016-02-02LIQ MISCINSOLVENCY:Progress report ends 19/11/2015
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/14 FROM 3 Barras House Front Street Burnopfield Newcastle upon Tyne NE16 6PY England
2014-12-11COCOMPCompulsory winding up order
2014-12-114.31Compulsory liquidaton liquidator appointment
2014-03-14COCOMPCompulsory winding up order
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01LATEST SOC01/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-01AR0119/07/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0119/07/12 ANNUAL RETURN FULL LIST
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/12 FROM 15-33 Middle Chare Chester Le Street Durham DH3 3QD
2011-12-31DISS40Compulsory strike-off action has been discontinued
2011-12-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-11AR0119/07/11 ANNUAL RETURN FULL LIST
2010-11-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0119/07/10 ANNUAL RETURN FULL LIST
2010-06-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNA KNIGHTON
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ELEFTHERIOS CHARILAOU
2009-09-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 19/07/09; full list of members
2008-08-07363aReturn made up to 19/07/08; full list of members
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / PETROS SKOTIDAKIS / 31/07/2007
2007-11-29225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 9 CHURCH VIEW LANCHESTER CO. DURHAM DH7 0ES
2007-09-06ELRESS386 DISP APP AUDS 19/07/07
2007-09-06ELRESS366A DISP HOLDING AGM 19/07/07
2007-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to A.S. VALENTINO'S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Meetings of Creditors2014-12-09
Appointment of Liquidators2014-12-09
Winding-Up Orders2014-03-13
Petitions to Wind Up (Companies)2014-02-19
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against A.S. VALENTINO'S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.S. VALENTINO'S LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.S. VALENTINO'S LIMITED

Intangible Assets
Patents
We have not found any records of A.S. VALENTINO'S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.S. VALENTINO'S LIMITED
Trademarks
We have not found any records of A.S. VALENTINO'S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.S. VALENTINO'S LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as A.S. VALENTINO'S LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where A.S. VALENTINO'S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyA.S. VALENTINO’S LIMITEDEvent Date2014-12-04
In the High Court of Justice case number 00382 Notice is hereby given, pursuant to Section 137(4) of the Insolvency Act 1986 (as amended) that Nicholas W Nicholson (IP No 9624) and Stratford Hamilton (IP No 12212) of Haslers, Old Station Road, Loughton, Essex, IG10 4PL were appointed Joint Liquidators of the above company by the Secretary of State on 20 November 2014. Notice is hereby given pursuant to Rule 4.54(6) of the Insolvency Rules 1986 (as amended), that a meeting of creditors is to take place. The meeting will be held at Haslers, Old Station Road, Loughton, Essex, IG10 4PL , on 06 January 2015 , at 11.00 am. The meeting has been summoned by the Joint Liquidators for the purpose of forming a creditors committee or in the alternative to determine the basis of the Joint Liquidators remuneration. Creditors who wish to vote at the meeting must ensure their proxies, and any unlodged proofs, are lodged at Haslers, Old Station Road, Loughton, Essex IG10 4PL by no later than 12.00 noon on the business day prior to the meeting. Further details contact: Greg Davis, Email: Greg.davis@haslers.com, Tel: 0208 418 3333.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.S. VALENTINO’S LIMITEDEvent Date2014-11-20
In the High Court of Justice case number 00382 Principal Trading Address: 15-33 Middle Chare, Chester Le Street, County Durham, DH3 3QD Notice is hereby given, pursuant to Section 137(4) of the Insolvency Act 1986 (as amended) that Nicholas W Nicholson and Stratford Hamilton , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL , were appointed Joint Liquidators of the above company by the Secretary of State on 20 November 2014 . Notice is hereby given, pursuant to Rule 4.54(6) of the Insolvency Rules (as amended), that a meeting of creditors is to take place. The meeting will be held at Haslers, Old Station Road, Loughton, Essex, IG10 4PL on 6 January 2015 at 11.00 am. The meeting has been summoned by the Joint Liquidators for the purpose of forming a creditors committee or in the alternative to determine the basis of the Joint Liquidators remuneration. Creditors who wish to vote at the meeting must ensure their proxies, and any unlodged proofs, are lodged at Haslers, Old Station Road, Loughton, Essex, IG10 4PL by no later than 12.00 noon on the business day prior to the meeting. Further details contact: Tel: 0208 418 3333.
 
Initiating party Event TypeWinding-Up Orders
Defending partyA.S. VALENTINO'S LIMITEDEvent Date2014-03-03
In the High Court Of Justice case number 00382 Official Receiver appointed: D Elliott 1st Floor , Melbourne House , Pandon Bank , NEWCASTLE UPON TYNE , NE1 2JQ , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyA.S. VALENTINO’S LIMITEDEvent Date2014-01-16
In the High Court of Justice (Chancery Division) Companies Court case number 382 A Petition to wind up the above-named Company, Registration Number 06318171, of 3 Barras House, Front Street, Burnopfield, Newcastle-Upon-Tyne, England, NE16 6PY, presented on 16 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 February 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR1708146/W.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.S. VALENTINO'S LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.S. VALENTINO'S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.S. VALENTINO'S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.