Rasini Vigano Limited
- Liquidation
- Incorporated on 8 Jul 1987
Reg Address: 55 Baker Street, London W1U 7EU
- Summary The company with name "Rasini Vigano Limited" is a private limited company and located in 55 Baker Street, London W1U 7EU. Rasini Vigano Limited is currently in liquidation status and it was incorporated on 8 Jul 1987 (37 years 2 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Rasini Vigano Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Arthur Hogwood | Director | 24 Jan 2019 | - | Resigned 28 Jun 2019 |
| 2 | Alistair Patrick Boyd | Director | 30 Mar 2017 | British | Active |
| 3 | Alistair Patrick Boyd | Director | 30 Mar 2017 | British | Active |
| 4 | Christopher Lee Asher | Director | 30 Mar 2017 | American | Resigned 21 Sep 2018 |
| 5 | Nicholas John Hardman | Director | 20 Sep 2013 | British | Active |
| 6 | Roy Shayahama | Director | 16 Jan 2013 | British | Resigned 20 Sep 2013 |
| 7 | Christine Marie Williams | Director | 24 Oct 2012 | American | Resigned 30 Mar 2017 |
| 8 | Nathan Patrick Shanaghy | Director | 17 Aug 2012 | Irish | Resigned 17 Aug 2012 |
| 9 | Mark Anthony Read | Director | 30 Nov 2010 | British | Resigned 15 Nov 2013 |
| 10 | Enrico Valerio Maria Boglione | Director | 25 Oct 2010 | Italian | Resigned 23 Feb 2012 |
| 11 | COSEC 2000 LIMITED | Corporate Secretary | 25 Oct 2010 | - | Active |
| 12 | Paul Francis Clayden | Director | 25 Oct 2010 | British | Resigned 27 Sep 2012 |
| 13 | Marco Ghio | Director | 1 May 2007 | Italian | Resigned 30 Jan 2008 |
| 14 | Kay Peterson | Director | 25 Oct 2000 | Usa | Resigned 25 Oct 2010 |
| 15 | Ilaria Elena Elvira Vigano | Director | 25 Oct 2000 | Italy | Resigned 25 Oct 2010 |
| 16 | Piero Lucioci Ottieri | Director | 1 Jun 2000 | Italian | Resigned 30 Sep 2001 |
| 17 | Antonio Tosti Di Valminuta | Director | 21 Apr 1998 | Italian | Resigned 30 Nov 1999 |
| 18 | Hugh Cheyney Champion | Director | 1 Nov 1996 | British | Resigned 1 Aug 2000 |
| 19 | David Kenneth Thoms | Secretary | 22 May 1996 | British | Resigned 25 Oct 2010 |
| 20 | David Kenneth Thoms | Director | 3 Aug 1995 | British | Resigned 6 Dec 2011 |
| 21 | Angela Jane Caldara | Secretary | 9 May 1995 | British | Resigned 21 May 1996 |
| 22 | Angela Jane Caldara | Director | 9 May 1995 | British | Resigned 25 May 1995 |
| 23 | Alan John Mildenhall | Director | 1 Sep 1994 | British | Resigned 30 Jan 1998 |
| 24 | Angus Alexander Fraser Mckenzie | Director | 3 May 1994 | British | Resigned 14 May 1999 |
| 25 | Edward Roy Arthur Gillam | Director | 1 Sep 1993 | British | Resigned 21 Sep 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Aon Benfield Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rasini Vigano Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 27 Feb 2021 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Death Liquidator | 22 Dec 2020 | Download PDF 3 Pages |
| 3 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 27 Nov 2020 | Download PDF 22 Pages |
| 4 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 7 Oct 2020 | Download PDF 24 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 2 Oct 2019 | Download PDF 2 Pages |
| 6 | Resolution | 16 Sep 2019 | Download PDF 1 Pages |
| 7 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 16 Sep 2019 | Download PDF 3 Pages |
| 8 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 16 Sep 2019 | Download PDF 5 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2019 | Download PDF 1 Pages |
| 10 | Accounts - Dormant | 18 Jun 2019 | Download PDF 5 Pages |
| 11 | Resolution | 12 Jun 2019 | Download PDF 1 Pages |
| 12 | Capital - Statement Company With Date Currency Figure | 12 Jun 2019 | Download PDF 3 Pages |
| 13 | Capital - Legacy | 12 Jun 2019 | Download PDF 1 Pages |
| 14 | Insolvency - Legacy | 12 Jun 2019 | Download PDF 1 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 7 Jun 2019 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2019 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 31 Dec 2018 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 24 Dec 2018 | Download PDF 5 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 15 Oct 2018 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 11 Jan 2018 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 3 Jan 2018 | Download PDF 5 Pages |
| 22 | Mortgage - Satisfy Charge Full | 12 Oct 2017 | Download PDF 1 Pages |
| 23 | Mortgage - Satisfy Charge Full | 4 Sep 2017 | Download PDF 2 Pages |
| 24 | Mortgage - Satisfy Charge Full | 4 Sep 2017 | Download PDF 2 Pages |
| 25 | Address - Move Registers To Registered Office Company With New | 23 May 2017 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2017 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 30 Mar 2017 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 30 Mar 2017 | Download PDF 2 Pages |
| 29 | Confirmation Statement - Updates | 6 Jan 2017 | Download PDF 6 Pages |
| 30 | Accounts - Dormant | 20 Oct 2016 | Download PDF 8 Pages |
| 31 | Address - Move Registers To Sail Company With New | 12 Aug 2016 | Download PDF 1 Pages |
| 32 | Address - Change Sail Company With New | 12 Aug 2016 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2016 | Download PDF 5 Pages |
| 34 | Address - Move Registers To Registered Office Company With New | 19 Jan 2016 | Download PDF 1 Pages |
| 35 | Address - Change Sail Company With Old New | 16 Sep 2015 | Download PDF 1 Pages |
| 36 | Accounts - Full | 14 Aug 2015 | Download PDF 18 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 27 Jul 2015 | Download PDF 2 Pages |
| 38 | Officers - Change Corporate Secretary Company With Change Date | 27 Jul 2015 | Download PDF 1 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 27 Jul 2015 | Download PDF 2 Pages |
| 40 | Address - Move Registers To Sail Company With New | 27 Jul 2015 | Download PDF 1 Pages |
| 41 | Address - Change Sail Company With New | 13 Jul 2015 | Download PDF 1 Pages |
| 42 | Address - Change Registered Office Company With Date Old New | 10 Jul 2015 | Download PDF 1 Pages |
| 43 | Accounts - Change Account Reference Date Company Current Extended | 10 Mar 2015 | Download PDF 3 Pages |
| 44 | Capital - Legacy | 20 Jan 2015 | Download PDF 1 Pages |
| 45 | Capital - Statement Company With Date Currency Figure | 20 Jan 2015 | Download PDF 4 Pages |
| 46 | Insolvency - Legacy | 20 Jan 2015 | Download PDF 1 Pages |
| 47 | Resolution | 20 Jan 2015 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2015 | Download PDF 5 Pages |
| 49 | Accounts - Full | 9 Jul 2014 | Download PDF 19 Pages |
| 50 | Resolution | 24 Mar 2014 | Download PDF 1 Pages |
| 51 | Insolvency - Legacy | 24 Mar 2014 | Download PDF 1 Pages |
| 52 | Capital - Statement Company With Date Currency Figure | 24 Mar 2014 | Download PDF 4 Pages |
| 53 | Capital - Legacy | 24 Mar 2014 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2014 | Download PDF 5 Pages |
| 55 | Officers - Termination Director Company With Name | 18 Nov 2013 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name | 14 Nov 2013 | Download PDF 1 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 14 Nov 2013 | Download PDF 2 Pages |
| 58 | Accounts - Full | 1 Oct 2013 | Download PDF 20 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 30 Jan 2013 | Download PDF 2 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2013 | Download PDF 5 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 24 Oct 2012 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name | 11 Oct 2012 | Download PDF 1 Pages |
| 63 | Resolution | 2 Oct 2012 | Download PDF 32 Pages |
| 64 | Capital - Allotment Shares | 28 Sep 2012 | Download PDF 3 Pages |
| 65 | Officers - Termination Director Company With Name | 19 Sep 2012 | Download PDF 1 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 17 Aug 2012 | Download PDF 2 Pages |
| 67 | Accounts - Full | 2 May 2012 | Download PDF 18 Pages |
| 68 | Officers - Termination Director Company With Name | 29 Feb 2012 | Download PDF 1 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2012 | Download PDF 6 Pages |
| 70 | Officers - Termination Director Company With Name | 14 Dec 2011 | Download PDF 1 Pages |
| 71 | Accounts - Full | 10 May 2011 | Download PDF 16 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 28 Feb 2011 | Download PDF 2 Pages |
| 73 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2011 | Download PDF 7 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 3 Dec 2010 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 30 Nov 2010 | Download PDF 2 Pages |
| 76 | Address - Change Registered Office Company With Date Old | 30 Nov 2010 | Download PDF 1 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 30 Nov 2010 | Download PDF 2 Pages |
| 78 | Officers - Appoint Corporate Secretary Company With Name | 30 Nov 2010 | Download PDF 2 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 30 Nov 2010 | Download PDF 3 Pages |
| 80 | Officers - Termination Director Company With Name | 17 Nov 2010 | Download PDF 1 Pages |
| 81 | Officers - Termination Secretary Company With Name | 17 Nov 2010 | Download PDF 1 Pages |
| 82 | Officers - Termination Director Company With Name | 17 Nov 2010 | Download PDF 1 Pages |
| 83 | Officers - Termination Director Company With Name | 17 Nov 2010 | Download PDF 1 Pages |
| 84 | Accounts - Full | 11 May 2010 | Download PDF 17 Pages |
| 85 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2010 | Download PDF 6 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 25 Jan 2010 | Download PDF 2 Pages |
| 90 | Accounts - Full | 5 Jan 2010 | Download PDF 16 Pages |
| 91 | Officers - Legacy | 20 May 2009 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 26 Jan 2009 | Download PDF 5 Pages |
| 93 | Accounts - Full | 23 Oct 2008 | Download PDF 16 Pages |
| 94 | Annual Return - Legacy | 30 Jan 2008 | Download PDF 3 Pages |
| 95 | Accounts - Full | 18 Jul 2007 | Download PDF 17 Pages |
| 96 | Officers - Legacy | 16 Jul 2007 | Download PDF 2 Pages |
| 97 | Annual Return - Legacy | 16 Jan 2007 | Download PDF 3 Pages |
| 98 | Accounts - Full | 17 May 2006 | Download PDF 15 Pages |
| 99 | Accounts - Full | 24 Mar 2006 | Download PDF 15 Pages |
| 100 | Annual Return - Legacy | 12 Jan 2006 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.