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LONDON ITALIAN RESTAURANTS LIMITED

LONDON ITALIAN RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON ITALIAN RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06702012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON ITALIAN RESTAURANTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is LONDON ITALIAN RESTAURANTS LIMITED located?

    Registered Office Address
    3b Belvedere Road
    SE1 7GP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON ITALIAN RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for LONDON ITALIAN RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Mark Andrew Evans as a director on Feb 25, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Elphicke as a director on Mar 29, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to May 31, 2016

    		1 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Termination of appointment of Christopher Paul Kay as a director on Nov 24, 2015

    		1 pagesTM01

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 255,570
    		SH01

    Registered office address changed from Unit 19B the Coda Centre Munster Road London SW6 6AW to 3B Belvedere Road London SE1 7GP on Apr 14, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 255,570
    		SH01

    Statement of capital following an allotment of shares on Mar 21, 2014

    • Capital: GBP 255,570
    		3 pagesSH01

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    		7 pagesAR01

    Registered office address changed from * Unit 2 Suite 23 the Coda Centre Munster Road Fulham London SW6 6AW* on May 30, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Who are the officers of LONDON ITALIAN RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMILLIE, Douglas George Campbell
    7 Langthorne Street
    SW6 6JT London
    		Director
    7 Langthorne Street
    SW6 6JT London
    		EnglandBritishDirector63546640003
    ELPHICKE, Mark
    2 Chesham Court
    Peveril Drive
    TW11 0PJ Teddington
    Middlesex
    		Director
    2 Chesham Court
    Peveril Drive
    TW11 0PJ Teddington
    Middlesex
    		EnglandBritishDirector63637150001
    EVANS, Mark Andrew
    12 Franche Court Road
    SW17 0JU London
    		Director
    12 Franche Court Road
    SW17 0JU London
    		EnglandBritishDirector114298200001
    KAY, Christopher Paul
    Bishopsgate
    EC2M 3XJ London
    155
    Uk
    		Director
    Bishopsgate
    EC2M 3XJ London
    155
    Uk
    		EnglandBritishVenture Capitalist44331900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON ITALIAN RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Locale Enterprises Ltd
    Belvedere Road
    SE1 7GP London
    3b
    England
    		Sep 18, 2016
    Belvedere Road
    SE1 7GP London
    3b
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredEngland
    Registration Number05740292
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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