| Company Name | L'Artista Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01843141 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1984(39 years, 8 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
| Previous Name | Chromecharge Services Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Gian Battista Battaglia |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 September 1992(8 years after company formation) |
| Appointment Duration | 27 years, 7 months (closed 07 April 2020) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Secretary Name | Franca Battaglia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1992(8 years after company formation) |
| Appointment Duration | 27 years, 7 months (closed 07 April 2020) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Contact
| Telephone | 020 74170717 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Gian Battista Battaglia 60.00% Ordinary |
|---|---|
| 40 at £1 | Franca Battaglia 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,772 |
| Current Liabilities | £37,449 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Charges
| 2 December 1988 | Delivered on: 19 December 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H - 162/164 station road, chingford, essex together with the goodwill of the business. Outstanding |
|---|---|
| 6 October 1984 | Delivered on: 17 October 1984 Satisfied on: 21 October 1992 Persons entitled: Allied Irish Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 162/164 station road, chingford, london E.4. floating charge over all plant machinery implements utensils furniture and equipment. All stocks, shares, securities. Fully Satisfied |
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2020 | Application to strike the company off the register (1 page) |
| 22 October 2019 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 30 September 2019 | Previous accounting period shortened from 31 December 2019 to 31 August 2019 (1 page) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 20 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 2 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 25 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 21 September 2017 | Change of details for Gian Battista Battaglia as a person with significant control on 10 September 2017 (2 pages) |
| 21 September 2017 | Director's details changed for Gian Battista Battaglia on 10 September 2017 (2 pages) |
| 21 September 2017 | Secretary's details changed for Franca Battaglia on 10 September 2017 (1 page) |
| 21 September 2017 | Secretary's details changed for Franca Battaglia on 10 September 2017 (1 page) |
| 21 September 2017 | Change of details for Gian Battista Battaglia as a person with significant control on 10 September 2017 (2 pages) |
| 21 September 2017 | Change of details for Franca Battaglia as a person with significant control on 10 September 2017 (2 pages) |
| 21 September 2017 | Director's details changed for Gian Battista Battaglia on 10 September 2017 (2 pages) |
| 21 September 2017 | Change of details for Franca Battaglia as a person with significant control on 10 September 2017 (2 pages) |
| 21 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 21 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 26 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 21 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 15 September 2016 | Director's details changed for Gian Battista Battaglia on 10 September 2016 (2 pages) |
| 15 September 2016 | Director's details changed for Gian Battista Battaglia on 10 September 2016 (2 pages) |
| 15 September 2016 | Secretary's details changed for Franca Battaglia on 10 September 2016 (1 page) |
| 15 September 2016 | Secretary's details changed for Franca Battaglia on 10 September 2016 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 24 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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| 24 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 November 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 12 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 October 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 8 October 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 November 2001 | Return made up to 15/09/01; full list of members (5 pages) |
| 23 November 2001 | Return made up to 15/09/01; full list of members (5 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 22 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 13 January 2000 | Return made up to 15/09/99; full list of members (5 pages) |
| 13 January 2000 | Return made up to 15/09/99; full list of members (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 17 September 1998 | Return made up to 15/09/98; full list of members (5 pages) |
| 17 September 1998 | Return made up to 15/09/98; full list of members (5 pages) |
| 12 November 1997 | Return made up to 15/09/97; full list of members (5 pages) |
| 12 November 1997 | Return made up to 15/09/97; full list of members (5 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 October 1996 | Return made up to 15/09/96; full list of members (5 pages) |
| 28 October 1996 | Return made up to 15/09/96; full list of members (5 pages) |
| 29 September 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 29 September 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 30 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 30 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |