About

Registered Number: 05813369
Date of Incorporation: 11/05/2006 (14 years and 11 months ago)
Company Status: Active
Registered Address: The Annexe Gors Farm, Maesybont, Llanelli, Carmarthenshire, SA14 7HH

 

Design Vicenza Ltd was registered on 11 May 2006 with its registered office in Llanelli in Carmarthenshire. Currently we aren't aware of the number of employees at the the business. Design Vicenza Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sandro Roque Pasa/
1965-08
Individual person with significant control Italian/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 19 May 2017
TM01 - Termination of appointment of director 18 January 2017
TM02 - Termination of appointment of secretary 18 January 2017
AA - Annual Accounts 30 August 2016
RESOLUTIONS - N/A 24 May 2016
AR01 - Annual Return 16 May 2016
CH01 - Change of particulars for director 16 May 2016
AA - Annual Accounts 10 September 2015
DISS40 - Notice of striking-off action discontinued 09 September 2015
GAZ1 - First notification of strike-off action in London Gazette 08 September 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 03 December 2014
AA01 - Change of accounting reference date 03 December 2014
AD01 - Change of registered office address 09 July 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 12 May 2010
AD01 - Change of registered office address 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 30 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 May 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
AA - Annual Accounts 26 February 2008
363s - Annual Return 10 August 2007
288b - Notice of resignation of directors or secretaries 05 September 2006
288b - Notice of resignation of directors or secretaries 05 September 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
287 - Change in situation or address of Registered Office 29 August 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
NEWINC - New incorporation documents 11 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.