VA PENSIERO D'ITALIA LIMITED

Company 04451745 • Liquidation Liquidator appointed • Private limited company
Company age
24 years

Company overview

Incorporation date
30 May 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 22 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 22 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

VA PENSIERO D'ITALIA LIMITED is a private limited company incorporated on 30 May 2002, with its registered office in Ocean Way. Companies House lists its business as licensed restaurants. Its most recent accounts were made up to 31 July 2024. Its next accounts, due by 30 April 2026, are overdue. Its confirmation statement, due by 13 June 2026, is overdue.

On 22 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 22 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 18 September 2026. It has 2 outstanding charges, held by Barclays Bank PLC. It has 3 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ

Industry classification (SIC codes)

56101

Officers & directors (8)

TOSERKANI, Parviz

Secretary

Appointed: 30 May 2002

Active

MAKHMALCHI, Majid

Director

Appointed: 1 January 2003

Active

REZAI, Saeid

Director

Appointed: 1 January 2003

Active

TOSERKANI, Parviz

Director

Appointed: 30 May 2002

Active

QA REGISTRARS LIMITED

Nominee Secretary

Appointed: 30 May 2002 • Resigned: 30 May 2002

MOLOUDI, Zahra

Director

Appointed: 30 May 2002 • Resigned: 1 January 2003

REZAI, Saeid

Director

Appointed: 30 May 2002 • Resigned: 13 June 2002

QA NOMINEES LIMITED

Nominee Director

Appointed: 30 May 2002 • Resigned: 30 May 2002

Recent filing history (76)

29 September 2026

Statement of affairs

Insolvency • Form LIQ02

29 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

29 September 2026

Resolutions

Resolution • Form RESOLUTIONS

18 September 2026

Registered office address changed from 183 - 185 Watling Street Radlett WD7 7NQ England to 2nd Floor, Endeavour House 3 Meridians Cross Ocean Way Southampton SO14 3TJ on 18 September 2026

Address • Form AD01

28 July 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

14 July 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

27 June 2025

Confirmation statement made on 30 May 2025 with no updates

Confirmation statement • Form CS01

5 December 2024

Total exemption full accounts made up to 31 July 2024

Accounts • Form AA

15 July 2024

Confirmation statement made on 30 May 2024 with no updates

Confirmation statement • Form CS01

27 December 2023

Total exemption full accounts made up to 31 July 2023

Accounts • Form AA

9 July 2023

Confirmation statement made on 30 May 2023 with no updates

Confirmation statement • Form CS01

5 October 2022

Total exemption full accounts made up to 31 July 2022

Accounts • Form AA

6 June 2022

Confirmation statement made on 30 May 2022 with no updates

Confirmation statement • Form CS01

20 February 2022

Total exemption full accounts made up to 31 July 2021

Accounts • Form AA

15 July 2021

Confirmation statement made on 30 May 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Majid Makhmalchi

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (2)

Guarantee & debenture

Barclays Bank PLC

Created: 26 September 2007 • Delivered: 9 October 2007

Outstanding

Guarantee & debenture

Barclays Bank PLC

Created: 25 June 2004 • Delivered: 10 July 2004

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 17 September 2026

Practitioners:

Simon John Lowes - 2nd Floor, Endeavour House, 3 Meridians Cross Ocean Way

Stephen Powell - 2nd Floor, Endeavor House, 3 Meridians Cross Ocean Way

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Filing status

Accounts

Next due: 30 April 2026

OVERDUE

Confirmation statement

Next due: 13 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No