AVI ROSSINI LIMITED - Retail sale of clothing in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Avi Rossini Ltd

AVI ROSSINI LIMITED was founded on 1976-02-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Avi Rossini Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AVI ROSSINI LIMITED

10 London Mews London W2 1HY Other companies in W1J

Filing Information

Company Number		01244420
Company ID Number		01244420
Date formed		1976-02-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-10-31
Account next due		31/07/2022
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-09-08 13:27:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVI ROSSINI LIMITED

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Companies with same name AVI ROSSINI LIMITED

The following companies were found which have the same name as AVI ROSSINI LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AVI ROSSINI LIMITED	California	Unknown
	AVI ROSSINI LIMITED	250 PRINCES AVENUE LONDON N13 6HN	Active	Company formed on the 2022-09-07

Company Officers of AVI ROSSINI LIMITED

Current Directors

Officer	Role	Date Appointed
AVI NISSANI	Director	1992-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYUDMYLA SOKOLOVA	Company Secretary	2006-05-01	2009-04-30
PARVIN YONANI	Company Secretary	1992-09-30	2006-05-01
PARVIN YONANI	Director	1992-09-30	2006-05-01

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.

Date	Document Type	Document Description
2022-09-06		SECOND GAZETTE not voluntary dissolution
2022-06-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-13	DS01	Application to strike the company off the register
2021-10-26	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-10-30	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-10-16	DISS40	Compulsory strike-off action has been discontinued
2019-10-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-09-18	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-05	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 35 BERKELEY SQUARE LONDON W1J 5BF
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 35 BERKELEY SQUARE LONDON W1J 5BF
2016-06-15	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012444200010
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-09	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-20	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012444200010
2014-09-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012444200008
2014-09-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012444200009
2014-07-10	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-23	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-12-23	CH01	Director's details changed for Mr Avi Nissani on 2013-11-01
2013-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/13 FROM 109 Mount Street London W1K 2TR United Kingdom
2013-07-19	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012444200008
2012-12-24	AA01	Previous accounting period extended from 30/04/12 TO 31/10/12
2012-11-14	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-11-14	CH01	Director's details changed for Mr Avi Nissani on 2012-09-30
2012-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/12 FROM 46 New Bond Street London W1R 9LA
2012-02-02	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-10-12	AR01	30/09/11 FULL LIST
2011-01-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-12-10	AR01	30/09/10 FULL LIST
2010-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AVI NISSANI / 30/09/2010
2010-01-04	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-12-14	AR01	30/09/09 FULL LIST
2009-05-18	288b	APPOINTMENT TERMINATED SECRETARY LYUDMYLA SOKOLOVA
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-10-02	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-04-24	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-10-02	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-26	288a	NEW SECRETARY APPOINTED
2006-10-26	288b	DIRECTOR RESIGNED
2006-10-26	288b	SECRETARY RESIGNED
2006-10-26	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-12-14	244	DELIVERY EXT'D 3 MTH 30/04/05
2005-10-03	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-02-18	244	DELIVERY EXT'D 3 MTH 30/04/04
2004-12-10	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-22	244	DELIVERY EXT'D 3 MTH 30/04/03
2003-11-17	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-01	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-08	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-06-05	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-11-14	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-02	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-12-11	363a	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-10	363a	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-05-13	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-10-06	363s	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-04-11	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-10-20	363s	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-09-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-25	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-11-07	363s	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-27	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-10-23	363s	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1976-02-13		New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to AVI ROSSINI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AVI ROSSINI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-09	Satisfied	SG HAMBROS BANK LIMITED
	2014-09-11	Outstanding	CREDIT SUISSE (UK) LTD
	2013-07-18	Satisfied	BANK LEUMI (UK) PLC
MORTGAGE DEBENTURE	1996-07-22	Satisfied	ALLIED IRISH BANKS, P.L.C. (AS SECURITY TRUSTEE)
CREDIT AGREEMENT	1990-09-13	Satisfied	CLOSE BROTHERS LIMITED.
MORTGAGE DEBENTURE	1989-05-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-08-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1985-02-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1985-02-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1978-02-15	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-10-31	£ 103,305
Creditors Due After One Year	2011-04-30	£ 192,000
Creditors Due Within One Year	2012-10-31	£ 6,053,442
Creditors Due Within One Year	2011-04-30	£ 2,466,088

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

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 AVI ROSSINI LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-31	£ 50,000
Called Up Share Capital	2011-04-30	£ 50,000
Cash Bank In Hand	2012-10-31	£ 4,347,345
Cash Bank In Hand	2011-04-30	£ 483,952
Current Assets	2012-10-31	£ 4,657,023
Current Assets	2011-04-30	£ 1,117,878
Debtors	2012-10-31	£ 169,317
Debtors	2011-04-30	£ 435,926
Fixed Assets	2012-10-31	£ 3,537,541
Fixed Assets	2011-04-30	£ 1,384,585
Shareholder Funds	2012-10-31	£ 2,037,817
Stocks Inventory	2012-10-31	£ 118,000
Stocks Inventory	2011-04-30	£ 198,000
Tangible Fixed Assets	2012-10-31	£ 438,798
Tangible Fixed Assets	2011-04-30	£ 1,384,585

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVI ROSSINI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVI ROSSINI LIMITED

Trademarks

We have not found any records of AVI ROSSINI LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	MORELLE DAVIDSON (UK) LIMITED	1999-09-24	Outstanding

We have found 1 mortgage charges which are owed to AVI ROSSINI LIMITED

Income

Government Income

We have not found government income sources for AVI ROSSINI 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 (47710 - Retail sale of clothing in specialised stores) as AVI ROSSINI LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where AVI ROSSINI 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.

Import/Export of Goods

Goods imported/exported by AVI ROSSINI LIMITED

Date	Import Code	Imported Goods classification description
2012-03-01	94031098	Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2012-01-01	44209099	Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2010-06-01	62011900	Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of textile materials (excl. of wool or fine animal hair, cotton or man-made fibres, knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVI ROSSINI 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 AVI ROSSINI LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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