ITALIAN TRADITIONS FOOD & WINE LIMITED
Overview
| Company Name | ITALIAN TRADITIONS FOOD & WINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07871557 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ITALIAN TRADITIONS FOOD & WINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ITALIAN TRADITIONS FOOD & WINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AAMD | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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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 pages | AD01 | ||||||||||
Termination of appointment of Roy Terence Ware as a director on Nov 24, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2012
| 4 pages | SH01 | ||||||||||
Appointment of Mr Roy Terence Ware as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrea Colombo as a director | 3 pages | AP01 | ||||||||||
Who are the officers of ITALIAN TRADITIONS FOOD & WINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLOMBO, Andrea | Director | I/O Centre Kimpton Park Industrial Minden Road SM3 9BL Sutton Unit 7 | United Kingdom | Italian | Director | 126738450001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| WARE, Roy Terence | Director | 3 Beulah Road, Wimbledon SW19 3SB London Beulah Hall United Kingdom | United Kingdom | British | Ship Broker | 23002240001 |
Who are the persons with significant control of ITALIAN TRADITIONS FOOD & WINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Enrico Bogazzi | 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
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Does ITALIAN TRADITIONS FOOD & WINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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