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Home > England & Wales Companies > LAVIOLA LIMITED
Company Information for

LAVIOLA LIMITED

122 MINORIES, LONDON, EC3N,
Company Registration Number
09200347
Private Limited Company
Dissolved

Dissolved 2017-01-31

Company Overview

About Laviola Ltd
LAVIOLA LIMITED was founded on 2014-09-02 and had its registered office in 122 Minories. The company was dissolved on the 2017-01-31 and is no longer trading or active.

Key Data
Company Name
LAVIOLA LIMITED
 
Legal Registered Office
122 MINORIES
LONDON
 
Filing Information
Company Number 09200347
Date formed 2014-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-01-31
Type of accounts DORMANT
Last Datalog update: 2017-08-15 08:46:43
Primary Source:Companies House
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Companies with same name LAVIOLA LIMITED
The following companies were found which have the same name as LAVIOLA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAVIOLA AND HORTON YACHT SALES INCORPORATED New Jersey Unknown
LAVIOLA ENTERPRISES LLC 28423 BLUE HOLLY LN KATY TX 77494 Dissolved Company formed on the 2018-09-19
LAVIOLA ENTERPRISES LLC Georgia Unknown
LAVIOLA FAMILY LIMITED LIABILITY COMPANY PO BOX 523 Chemung HORSEHEADS NY 14845 Active Company formed on the 2001-01-04
LAVIOLA FENCE AND RAIL CORP. 28423 BLUE HOLLY LN KATY TX 77494 Active Company formed on the 2022-07-14
LAVIOLA FENCE INSTALL AND SUPPLY L.L.C. 28423 BLUE HOLLY LN KATY TX 77494 Active Company formed on the 2023-10-30
LAVIOLA INVESTMENT GROUP LLC 642 NE 3rd Ave FT. LAUDERDALE FL 33304 Active Company formed on the 2012-09-17
LAVIOLA INTERNATIONAL LLC New Jersey Unknown
Laviola LLC 18850 E Carmel Cir Aurora CO 80011 Noncompliant Company formed on the 2004-06-09
LAVIOLA LLC 1444 BISCAYNE BOULEVARD MIAMI FL 33132 Inactive Company formed on the 2013-12-02
LAVIOLA LLC Michigan UNKNOWN
LAVIOLA LTD. Unknown
LAVIOLA MASONRY LTD. Ontario Unknown
LAVIOLA MULTI-SERVICES, LLC 7065 WESTPOINTE BLVD ORLANDO FL 32835 Active Company formed on the 2017-06-29
LAVIOLA NY HOLDINGS LLC 19 COVE ROAD Putnam RHINEBECK NY 12572 Active Company formed on the 2023-10-11
LAVIOLA RESTAURANT, INC. 110 NORTH MAGNOLIA TALLAHASSEE FL 32301 Inactive Company formed on the 1992-01-09
LAVIOLA SOUTH, INC. 7028 MONTRICO DR. BOCA RATON FL 33433 Inactive Company formed on the 1993-07-02

Company Officers of LAVIOLA LIMITED

Current Directors
Officer Role Date Appointed
STELIOS ANASTASIOU
 Director 2014-09-02
EMILIOS NICOLAOU
 Director 2014-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
SPYRIDON THEODORAKAKOS
 Director 2015-07-16 2016-09-01
GEORGIOS FILIPPOPOULOS
 Director 2014-09-02 2015-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STELIOS ANASTASIOU FRAPFIL CONSULTANCY LIMITED Director 2016-06-02 CURRENT 2016-06-02 Dissolved 2017-11-14
STELIOS ANASTASIOU VARNEL LIMITED Director 2016-04-01 CURRENT 2015-12-24 Active - Proposal to Strike off
STELIOS ANASTASIOU PROMSYS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
STELIOS ANASTASIOU HEXAD LIMITED Director 2015-12-31 CURRENT 2015-12-31 Dissolved 2017-08-22
STELIOS ANASTASIOU BALAENA LIMITED Director 2015-12-31 CURRENT 2015-12-31 Dissolved 2017-08-22
STELIOS ANASTASIOU CERL LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
STELIOS ANASTASIOU ISGE LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
STELIOS ANASTASIOU ASTROBLUE LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
STELIOS ANASTASIOU DEMETRA PORTFOLIO LIMITED Director 2015-07-16 CURRENT 2013-07-25 Active
STELIOS ANASTASIOU PROLASOL LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
STELIOS ANASTASIOU SOPHIAS STELLAR WORLD COMPANY LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
STELIOS ANASTASIOU ZEUS PORTFOLIO LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
STELIOS ANASTASIOU ENARGREEN LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
STELIOS ANASTASIOU HEDRIGO INVESTMENTS LIMITED Director 2013-04-15 CURRENT 2013-04-12 Active
EMILIOS NICOLAOU 2 M ASYMMETRICAL LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
EMILIOS NICOLAOU LEDRA LIMITED Director 2017-04-13 CURRENT 2015-12-24 Active
EMILIOS NICOLAOU PROMSYS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
EMILIOS NICOLAOU HEXAD LIMITED Director 2015-12-31 CURRENT 2015-12-31 Dissolved 2017-08-22
EMILIOS NICOLAOU BALAENA LIMITED Director 2015-12-31 CURRENT 2015-12-31 Dissolved 2017-08-22
EMILIOS NICOLAOU ADONIS PORTFOLIO LIMITED Director 2015-12-29 CURRENT 2015-09-17 Active - Proposal to Strike off
EMILIOS NICOLAOU CERL LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
EMILIOS NICOLAOU ISGE LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
EMILIOS NICOLAOU ASTROBLUE LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
EMILIOS NICOLAOU YIAKI LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
EMILIOS NICOLAOU PROLASOL LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
EMILIOS NICOLAOU SOPHIAS STELLAR WORLD COMPANY LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
EMILIOS NICOLAOU ZEUS PORTFOLIO LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
EMILIOS NICOLAOU A4D INVESTMENTS LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
EMILIOS NICOLAOU ENARGREEN LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
EMILIOS NICOLAOU ELAPO LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
EMILIOS NICOLAOU APOMAX LIMITED Director 2013-12-06 CURRENT 2013-12-03 Active
EMILIOS NICOLAOU WEALTHOMAX LIMITED Director 2013-12-06 CURRENT 2013-12-03 Active
EMILIOS NICOLAOU G & IM LIMITED Director 2013-10-29 CURRENT 2013-10-24 Dissolved 2015-03-10
EMILIOS NICOLAOU ESODEX LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
EMILIOS NICOLAOU RASTRELLO LIMITED Director 2013-09-20 CURRENT 2013-09-19 Active - Proposal to Strike off
EMILIOS NICOLAOU PILEA LIMITED Director 2013-09-11 CURRENT 2013-09-10 Dissolved 2018-02-20
EMILIOS NICOLAOU PISELLO LIMITED Director 2013-09-11 CURRENT 2013-09-10 Active
EMILIOS NICOLAOU NIKOMIDEIA LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
EMILIOS NICOLAOU HEDRIGO INVESTMENTS LIMITED Director 2013-06-20 CURRENT 2013-04-12 Active
EMILIOS NICOLAOU MIABLE LIMITED Director 2013-06-20 CURRENT 2013-06-18 Active - Proposal to Strike off
EMILIOS NICOLAOU AFFIRMATIO LIMITED Director 2013-05-22 CURRENT 2013-05-09 Dissolved 2018-02-20
EMILIOS NICOLAOU PROBATIO LIMITED Director 2013-05-22 CURRENT 2013-05-09 Dissolved 2018-05-29
EMILIOS NICOLAOU MAYA LAND LIMITED Director 2013-04-29 CURRENT 2013-04-26 Active
EMILIOS NICOLAOU ENVERSE LIMITED Director 2013-04-11 CURRENT 2013-04-10 Active - Proposal to Strike off

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
2017-01-31GAZ2STRUCK OFF AND DISSOLVED
2016-11-15GAZ1FIRST GAZETTE
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SPYRIDON THEODORAKAKOS
2016-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0120/07/15 FULL LIST
2015-07-20AP01DIRECTOR APPOINTED MR. SPYRIDON THEODORAKAKOS
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS FILIPPOPOULOS
2014-10-22AA01CURREXT FROM 31/12/2014 TO 31/12/2015
2014-10-09AA01CURRSHO FROM 30/09/2015 TO 31/12/2014
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to LAVIOLA 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 LAVIOLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAVIOLA LIMITED 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 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2015-12-31

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 LAVIOLA LIMITED

Intangible Assets
Patents
We have not found any records of LAVIOLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAVIOLA LIMITED
Trademarks
We have not found any records of LAVIOLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVIOLA 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 (64991 - Security dealing on own account) as LAVIOLA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAVIOLA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAVIOLA 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 LAVIOLA LIMITED 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.
    Need more information?
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