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Company Information for

VIA CASSINO LTD

29 ALBYN PLACE, ABERDEEN, AB10,
Company Registration Number
SC504540
Private Limited Company
Dissolved

Dissolved 2017-09-21

Company Overview

About Via Cassino Ltd
VIA CASSINO LTD was founded on 2015-04-28 and had its registered office in 29 Albyn Place. The company was dissolved on the 2017-09-21 and is no longer trading or active.

Key Data
Company Name
VIA CASSINO LTD
 
Legal Registered Office
29 ALBYN PLACE
ABERDEEN
AB10
 
Filing Information
Company Number SC504540
Date formed 2015-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-09-21
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-02-02 10:36:02
Primary Source:Companies House
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Company Officers of VIA CASSINO LTD

Current Directors
Officer Role Date Appointed
MICHELE DYKER
Director 2015-04-28
ANTONIO VITTORIO TORTOLANO
Director 2015-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO VITTORIO TORTOLANO DIAVOLA LTD Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
ANTONIO VITTORIO TORTOLANO TT ELECTRICAL SERVICES (SCOTLAND) LTD Director 2014-07-16 CURRENT 2014-07-16 Active

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
2017-09-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-214.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 2 HOLYROOD COTTAGE KNOCKHALL ROAD NEWBURGH ,ELLON , ABERDEENSHIRE AB41 6BJ SCOTLAND
2016-03-23CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-03-234.2(Scot)NOTICE OF WINDING UP ORDER
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to VIA CASSINO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-02-12
Fines / Sanctions
No fines or sanctions have been issued against VIA CASSINO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIA CASSINO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of VIA CASSINO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VIA CASSINO LTD
Trademarks
We have not found any records of VIA CASSINO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIA CASSINO LTD. 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 (None Supplied) as VIA CASSINO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VIA CASSINO LTD 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 Michele DykerEvent TypePetitions to Wind Up (Companies)
Defending partyVIA CASSINO LTDEvent Date2016-02-08
NOTICE is hereby given that on 8th February 2016 a Petition by Michele Dyker , residing at House 1, Overhill Steading, Foveran, Newburgh, Aberdeenshire AB41 6BA was presented to the Sheriff of Grampian, Highland and Islands at Aberdeen craving the Court Inter Alia to order that Via Cassino Ltd, Company No SC504540, having their registered office at 2 Holyrood Cottage, Knockhall Road, Newburgh, Ellon, Aberdeenshire AB41 6BJ and carrying on business at 32 Market Place, Ellon, Aberdeenshire AB41 9JD be wound up by the Court and to appoint Gordon Malcolm MacLure, Chartered Accountant, Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL to be Interim Liquidator of the said Company, the Sheriff by Interlocutor date 8th February 2016 ordered all parties desirous of opposing said Petition (Ref: L11/16) to lodge answers in the hands of the Sheriff Clerk at Aberdeen Sheriff Court within eight days after such intimation, service or advertisement and in the meantime until the prayer of the Petition has been granted. Robert McDonald : Solicitor : Stronachs LLP : 34 Albyn Place, Aberdeen : Tel: 01224 845845 : e-mail: robert.mcdonald@stronachs.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIA CASSINO LTD 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 VIA CASSINO LTD 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.
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