| Company Name | Barth Italiana Ltd. |
|---|---|
| Director | Piergiorgio Maria Zappia |
| Company Status | Active |
| Company Number | 02637109 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1991(32 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Piergiorgio Maria Zappia |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 August 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Puccini Bassano Del Grappa 36061 Italy |
| Secretary Name | Mr Jacopo Zappia |
|---|---|
| Status | Current |
| Appointed | 15 January 2019(27 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Correspondence Address | 12 Via Vioron Bassano Del Grappa 36061 |
| Secretary Name | Kate Helen Denton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1992(1 year after company formation) |
| Appointment Duration | 6 years (resigned 24 August 1998) |
| Role | Company Director |
| Correspondence Address | 49 Manor Road Erith Kent DA8 2AE |
| Secretary Name | Giovanni Campana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1998(7 years after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 22 October 2018) |
| Role | Company Director |
| Correspondence Address | Via Campane 8 San Vazario Vicenza 36020 |
Contact
| Website | www.barthitaliana.com |
|---|
Location
| Registered Address | Unit 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3ST |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Piergiorgio Maria Zappia 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (3 months, 3 weeks from now) |
Filing History
| 18 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
|---|---|
| 5 September 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
| 22 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 5 September 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 13 October 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 9 September 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 30 September 2020 | Registered office address changed from Nelson House Motherwell Way West Thurrock Essex RM20 3XD to Unit 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3st on 30 September 2020 (1 page) |
| 30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 2 September 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 11 October 2019 | Appointment of Piergiorgio Maria Zappia as a director on 12 August 1991 (1 page) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
| 6 September 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 20 June 2019 | Second filing of Confirmation Statement dated 12/08/2016 (7 pages) |
| 3 June 2019 | Appointment of Mr Jacopo Zappia as a secretary on 15 January 2019 (2 pages) |
| 3 June 2019 | Termination of appointment of Giovanni Campana as a secretary on 22 October 2018 (1 page) |
| 14 January 2019 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 August 2016 | Confirmation statement made on 12 August 2016 with updates
|
| 30 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 7 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 11 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders (4 pages) |
| 18 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Registered office address changed from Haslers, Old Station Road Loughton Essex IG10 4PL on 3 October 2013 (1 page) |
| 3 October 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Registered office address changed from Haslers, Old Station Road Loughton Essex IG10 4PL on 3 October 2013 (1 page) |
| 3 October 2013 | Registered office address changed from Haslers, Old Station Road Loughton Essex IG10 4PL on 3 October 2013 (1 page) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 5 October 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 22 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 6 October 2009 | Annual return made up to 12 August 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 12 August 2009 with a full list of shareholders (3 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 29 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 8 November 2007 | Return made up to 12/08/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 12/08/07; full list of members (3 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 19 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 3 January 2006 | Return made up to 12/08/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 12/08/05; full list of members (2 pages) |
| 29 December 2005 | Registered office changed on 29/12/05 from: haslers old station road loughton essex IG10 4PL (1 page) |
| 29 December 2005 | Registered office changed on 29/12/05 from: haslers old station road loughton essex IG10 4PL (1 page) |
| 13 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 13 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: haslers johnston house 8, johnston road,woodford road essex, IG8 0XA (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: haslers johnston house 8, johnston road,woodford road essex, IG8 0XA (1 page) |
| 18 November 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 2 October 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 2 October 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 29 April 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 29 April 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 26 October 2002 | Return made up to 12/08/02; full list of members (6 pages) |
| 26 October 2002 | Return made up to 12/08/02; full list of members (6 pages) |
| 21 May 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 21 May 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 19 December 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 2 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 2 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 26 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 26 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 19 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 15 September 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 15 September 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 11 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 11 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 26 October 1998 | Secretary resigned (1 page) |
| 26 October 1998 | Return made up to 12/08/98; full list of members (5 pages) |
| 26 October 1998 | Secretary resigned (1 page) |
| 26 October 1998 | Return made up to 12/08/98; full list of members (5 pages) |
| 25 September 1997 | Return made up to 12/08/97; no change of members (4 pages) |
| 25 September 1997 | Return made up to 12/08/97; no change of members (4 pages) |
| 22 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 22 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 17 September 1996 | Return made up to 12/08/96; no change of members (4 pages) |
| 17 September 1996 | Return made up to 12/08/96; no change of members (4 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 17 October 1995 | Return made up to 12/08/95; full list of members (6 pages) |
| 17 October 1995 | Return made up to 12/08/95; full list of members (6 pages) |