ITALIAN TRADITIONS FOOD & WINE LIMITED

ITALIAN TRADITIONS FOOD & WINE LIMITED

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

    Company NameITALIAN TRADITIONS FOOD & WINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07871557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ITALIAN TRADITIONS FOOD & WINE LIMITED?

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

    Where is ITALIAN TRADITIONS FOOD & WINE LIMITED located?

    Registered Office Address
    Unit 7 I/O Centre Kimpton Park Industrial
    Minden Road
    SM3 9BL Sutton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITALIAN TRADITIONS FOOD & WINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ITALIAN TRADITIONS FOOD & WINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Dec 05, 2017 with updates

    4 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    6 pagesCS01

    Annual return made up to Dec 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1,000
    SH01

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Amended total exemption small company accounts made up to Dec 31, 2013

    5 pagesAAMD

    Registered office address changed from 2 Beulah Road Wimbledon London SW19 3SB to Unit 7 I/O Centre Kimpton Park Industrial Minden Road Sutton SM3 9BL on Feb 27, 2015

    2 pagesAD01

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

    5 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 1,000
    SH01

    Registered office address changed from Beulah Hall 3 Beulah Road, Wimbledon London SW19 3SB to 2 Beulah Road Wimbledon London SW19 3SB on Jan 07, 2015

    1 pagesAD01

    Termination of appointment of Roy Terence Ware as a director on Nov 24, 2014

    2 pagesTM01

    Annual return made up to Dec 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 1,000
    SH01

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

    6 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pagesMG01

    Statement of capital following an allotment of shares on Jun 20, 2012

    • Capital: GBP 1,000
    4 pagesSH01

    Appointment of Mr Roy Terence Ware as a director

    3 pagesAP01

    Appointment of Andrea Colombo as a director

    3 pagesAP01

    Who are the officers of ITALIAN TRADITIONS FOOD & WINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLOMBO, Andrea
    I/O Centre Kimpton Park Industrial
    Minden Road
    SM3 9BL Sutton
    Unit 7
    Director
    I/O Centre Kimpton Park Industrial
    Minden Road
    SM3 9BL Sutton
    Unit 7
    United KingdomItalianDirector126738450001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001
    WARE, Roy Terence
    3 Beulah Road, Wimbledon
    SW19 3SB London
    Beulah Hall
    United Kingdom
    Director
    3 Beulah Road, Wimbledon
    SW19 3SB London
    Beulah Hall
    United Kingdom
    United KingdomBritishShip Broker23002240001

    Who are the persons with significant control of ITALIAN TRADITIONS FOOD & WINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Enrico Bogazzi
    I/O Centre Kimpton Park Industrial
    Minden Road
    SM3 9BL Sutton
    Unit 7
    United Kingdom
    Apr 06, 2016
    I/O Centre Kimpton Park Industrial
    Minden Road
    SM3 9BL Sutton
    Unit 7
    United Kingdom
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does ITALIAN TRADITIONS FOOD & WINE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Sep 10, 2012
    Delivered On Sep 13, 2012
    Outstanding
    Amount secured
    £50,000 due or to become due from the company to the chargee
    Short particulars
    Pursuant to the terms of the deed it was agreed that the monies standing to the credit in the account see image for full details.
    Persons Entitled
    • Soho Estates Limited
    Transactions
    • Sep 13, 2012Registration of a charge (MG01)

    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