ITALIAN SUN FRANCHISING LTD.
Overview
| Company Name | ITALIAN SUN FRANCHISING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06339022 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITALIAN SUN FRANCHISING LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ITALIAN SUN FRANCHISING LTD. located?
| Registered Office Address | Capital Office, Kemp House EC1V 2NX 152 - 160 City Road London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITALIAN SUN FRANCHISING LTD.?
| Company Name | From | Until |
|---|---|---|
| SICILIAN SUN LTD | Dec 05, 2014 | Dec 05, 2014 |
| KOFFEE-BEANZ LIMITED | Aug 09, 2007 | Aug 09, 2007 |
What are the latest accounts for ITALIAN SUN FRANCHISING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for ITALIAN SUN FRANCHISING LTD.?
| Annual Return |
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|---|
What are the latest filings for ITALIAN SUN FRANCHISING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Fabio Gianmaria Marenghi as a director on Feb 10, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Kevin Dunn as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed sicilian sun LTD\certificate issued on 10/02/15 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed koffee-beanz LIMITED\certificate issued on 05/12/14 | 3 pages | CERTNM | ||||||||||
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Appointment of Thomas Franchina as a director on Dec 04, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Kevin Dunn as a director on Dec 04, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Third Party Company Secretaries Limited as a secretary on Dec 04, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Third Party Formations Limited as a director on Dec 04, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Peter Jobling as a director on Dec 04, 2014 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2014
| 3 pages | SH01 | ||||||||||
Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to Capital Office, Kemp House 152 - 160 City Road London EC1V 2NX on Dec 04, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Director's details changed for Mr Richard Peter Jobling on Mar 06, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Richard Peter Jobling as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of ITALIAN SUN FRANCHISING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Kevin | Director | Wheaton Illinois 60187 85 Muirfield Circle Suite 100 Usa | United States | American | 193217670001 | |||||||||
| FRANCHINA, Thomas Charles | Director | Federico 86 Palermo Via Guiseppe Pipitone Italy | Italy | American | 189255650001 | |||||||||
| MARENGHI, Fabio Gianmaria | Director | Parma 43123 Via Provesi 15 Italy | Italy | Director | 194945820001 | |||||||||
| THIRD PARTY COMPANY SECRETARIES LIMITED | Secretary | Floor 43 Broomfield Road CM1 1SY Chelmsford 2nd Essex United Kingdom |
| 94576040004 | ||||||||||
| JOBLING, Richard Peter | Director | EC1V 2NX 152 - 160 City Road Capital Office, Kemp House London United Kingdom | England | British | 154276830004 | |||||||||
| THIRD PARTY FORMATIONS LIMITED | Director | Floor 43 Broomfield Road CM1 1SY Chelmsford 2nd Essex |
| 99229970002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0