Italian Touch Limited

Company Name	Italian Touch Limited
Director	Gianfranco Cioffi
Company Status	Active
Company Number	04509389
Category	Private Limited Company
Incorporation Date	12 August 2002(21 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Gianfranco Cioffi
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	12 August 2002(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	Red Roofs Low Hill Road Roydon Harlow Essex CM19 5JN

Secretary Name	Mrs Maria Theresa Cioffi
Nationality	British
Status	Current
Appointed	12 August 2002(same day as company formation)
Role	Restaurateur
Correspondence Address	Red Roofs Low Hill Road Roydon Harlow Essex CM19 5JN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Red Roofs Low Hill Road Roydon Harlow Essex CM19 5JN
Region	East of England
Constituency	Harlow
County	Essex
Parish	Roydon
Ward	Roydon
Built Up Area	Roydon

Shareholders

50 at £1	Mr Gianfranco Cioffi 50.00% Ordinary
50 at £1	Mrs Theresa Marci Cioffi 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,155
Cash	£12,982
Current Liabilities	£902,113

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Charges

16 June 2011	Delivered on: 17 June 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 June 2011

Delivered on: 17 June 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
28 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
8 February 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
1 September 2018	Confirmation statement made on 12 August 2018 with updates (4 pages)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
1 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
17 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 September 2014	Secretary's details changed for Mrs. Maria Theresa Cioffi on 1 September 2014 (1 page)
7 September 2014	Director's details changed for Mr Gianfranco Cioffi on 1 September 2014 (2 pages)
7 September 2014	Registered office address changed from 1 Oak Cottages Cox Hill Shepherdswell Dover Kent CT15 7NB to Red Roofs Low Hill Road Roydon Harlow Essex CM19 5JN on 7 September 2014 (1 page)
7 September 2014	Director's details changed for Mr Gianfranco Cioffi on 1 September 2014 (2 pages)
7 September 2014	Registered office address changed from 1 Oak Cottages Cox Hill Shepherdswell Dover Kent CT15 7NB to Red Roofs Low Hill Road Roydon Harlow Essex CM19 5JN on 7 September 2014 (1 page)
7 September 2014	Secretary's details changed for Mrs. Maria Theresa Cioffi on 1 September 2014 (1 page)
7 September 2014	Secretary's details changed for Mrs. Maria Theresa Cioffi on 1 September 2014 (1 page)
7 September 2014	Registered office address changed from 1 Oak Cottages Cox Hill Shepherdswell Dover Kent CT15 7NB to Red Roofs Low Hill Road Roydon Harlow Essex CM19 5JN on 7 September 2014 (1 page)
7 September 2014	Director's details changed for Mr Gianfranco Cioffi on 1 September 2014 (2 pages)
19 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 November 2013	Secretary's details changed for Theresa Marci Cioffi on 28 November 2013 (1 page)
28 November 2013	Secretary's details changed for Theresa Marci Cioffi on 28 November 2013 (1 page)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 August 2010	Director's details changed for Mr Gianfranco Cioffi on 1 August 2010 (2 pages)
12 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Mr Gianfranco Cioffi on 1 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Gianfranco Cioffi on 1 August 2010 (2 pages)
12 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 August 2009	Return made up to 12/08/09; full list of members (3 pages)
29 August 2009	Return made up to 12/08/09; full list of members (3 pages)
23 February 2009	Return made up to 12/08/08; full list of members (3 pages)
23 February 2009	Return made up to 12/08/08; full list of members (3 pages)
24 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 November 2008	Registered office changed on 25/11/2008 from nahanie house church road, coldred dover kent CT15 5AQ (1 page)
25 November 2008	Registered office changed on 25/11/2008 from nahanie house church road, coldred dover kent CT15 5AQ (1 page)
25 November 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 November 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 August 2007	Return made up to 12/08/07; full list of members (2 pages)
15 August 2007	Return made up to 12/08/07; full list of members (2 pages)
20 February 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
20 February 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
20 February 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
20 February 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
16 August 2006	Return made up to 12/08/06; full list of members (2 pages)
16 August 2006	Return made up to 12/08/06; full list of members (2 pages)
12 August 2005	Return made up to 12/08/05; full list of members (2 pages)
12 August 2005	Return made up to 12/08/05; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
1 September 2004	Return made up to 12/08/04; full list of members (6 pages)
1 September 2004	Return made up to 12/08/04; full list of members (6 pages)
19 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
19 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 September 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2003	Ad 01/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 2003	Ad 01/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 May 2003	Registered office changed on 21/05/03 from: 22 station parade, cockfosters road, barnet hertfordshire EN4 0DW (1 page)
21 May 2003	Registered office changed on 21/05/03 from: 22 station parade, cockfosters road, barnet hertfordshire EN4 0DW (1 page)
4 October 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
4 October 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Director resigned (1 page)
12 August 2002	Incorporation (17 pages)
12 August 2002	Incorporation (17 pages)