Via Via Ltd

Company Name	Via Via Ltd
Company Status	Dissolved
Company Number	07262199
Category	Private Limited Company
Incorporation Date	21 May 2010(13 years, 11 months ago)
Dissolution Date	5 August 2015 (8 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Raffaele Merolle
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Italian
Status	Closed
Appointed	21 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Shaw Drive Knutsford Cheshire WA16 8JJ

Secretary Name	Marco Dellapina
Status	Closed
Appointed	21 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	8 Blackhill Lane Knutsford Cheshire WA16 9DR

Director Name	Mr Marco Dellapina
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2012(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Blackhill Lane Knutsford Cheshire WA16 9DR

Director Name	Mr Antonio Mangano
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tabley Road Knutsford Cheshire WA16 0NB

Contact

Website	www.viavia.co.uk
Email address	[email protected]
Telephone	01992 443399
Telephone region	Lea Valley

Location

Registered Address	West Point 501 Chester Road Old Trafford Manchester M16 9HU
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Shareholders

1 at £1	Marco Dellapina 33.33% Ordinary
1 at £1	Marco Dellapina & Raffaele Merolle 33.33% Ordinary
1 at £1	Raffaele Merolle 33.33% Ordinary

Financials

Year	2014
Net Worth	-£26,882
Cash	£4,393
Current Liabilities	£55,943

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 August 2015	Final Gazette dissolved following liquidation (1 page)
5 August 2015	Final Gazette dissolved following liquidation (1 page)
5 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
5 May 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
6 March 2015	Liquidators statement of receipts and payments to 8 January 2015 (11 pages)
6 March 2015	Liquidators' statement of receipts and payments to 8 January 2015 (11 pages)
6 March 2015	Liquidators statement of receipts and payments to 8 January 2015 (11 pages)
6 March 2015	Liquidators' statement of receipts and payments to 8 January 2015 (11 pages)
12 March 2014	Liquidators' statement of receipts and payments to 8 January 2014 (10 pages)
12 March 2014	Liquidators statement of receipts and payments to 8 January 2014 (10 pages)
12 March 2014	Liquidators statement of receipts and payments to 8 January 2014 (10 pages)
12 March 2014	Liquidators' statement of receipts and payments to 8 January 2014 (10 pages)
20 February 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 February 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 February 2013	Statement of affairs with form 4.19 (7 pages)
1 February 2013	Statement of affairs with form 4.19 (7 pages)
25 January 2013	Registered office address changed from 17 Regent Street Knutsford Cheshire WA16 6GR on 25 January 2013 (2 pages)
25 January 2013	Registered office address changed from 17 Regent Street Knutsford Cheshire WA16 6GR on 25 January 2013 (2 pages)
23 January 2013	Appointment of a voluntary liquidator (1 page)
23 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 January 2013	Appointment of a voluntary liquidator (1 page)
23 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 August 2012	Second filing of AR01 previously delivered to Companies House made up to 21 May 2012 (16 pages)
20 August 2012	Second filing of AR01 previously delivered to Companies House made up to 21 May 2012 (16 pages)
10 August 2012	Appointment of Marco Dellapina as a director (5 pages)
10 August 2012	Appointment of Marco Dellapina as a director (5 pages)
10 August 2012	Appointment of Marco Dellapina as a director (3 pages)
10 August 2012	Appointment of Marco Dellapina as a director (3 pages)
26 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 3 (5 pages)
26 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 3 (5 pages)
24 July 2012	Appointment of Mr Marco Dellapina as a director on 16 April 2012 (3 pages)
24 July 2012	Appointment of Mr Marco Dellapina as a director on 16 April 2012 (3 pages)
11 May 2012	Termination of appointment of Antonio Mangano as a director on 12 April 2012 (1 page)
11 May 2012	Termination of appointment of Antonio Mangano as a director on 12 April 2012 (1 page)
11 April 2012	Registered office address changed from 17 Regent Street Knutsford Cheshire WA16 6GR United Kingdom on 11 April 2012 (2 pages)
11 April 2012	Registered office address changed from 17 Regent Street Knutsford Cheshire WA16 6GR United Kingdom on 11 April 2012 (2 pages)
21 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 September 2011	Current accounting period extended from 31 May 2011 to 31 October 2011 (1 page)
9 September 2011	Current accounting period extended from 31 May 2011 to 31 October 2011 (1 page)
22 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/08/2012. (5 pages)
22 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/08/2012. (5 pages)
21 May 2010	Incorporation (35 pages)
21 May 2010	Incorporation (35 pages)

Via Via Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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