| Company Name | Italiana Restaurant Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05179308 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2004(19 years, 9 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mr Pierro Esposta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2004(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 22 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Devonshire Road Bexhill On Sea East Sussex TN40 1AX |
| Director Name | Mr Pierro Esposta |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Devonshire Road Bexhill On Sea East Sussex TN40 1AX |
| Director Name | Miss Innes Richards |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Devonshire Road Bexhill-On-Sea East Sussex TN40 1AX |
| Director Name | Mr Pierro Esposta |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2004(2 weeks, 4 days after company formation) |
| Appointment Duration | 11 months (resigned 30 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Devonshire Road Bexhill On Sea East Sussex TN40 1AX |
| Director Name | Christian Esposto |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2004(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 October 2008) |
| Role | Company Director |
| Correspondence Address | 64 Devonshire Road Bexhill On Sea East Sussex TN40 1AX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2010 | Application to strike the company off the register (3 pages) |
| 1 November 2010 | Application to strike the company off the register (3 pages) |
| 21 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 21 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 21 July 2010 | Director's details changed for Miss Innes Richards on 1 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Mr Pierro Esposta on 1 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Miss Innes Richards on 1 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Mr Pierro Esposta on 1 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Mr Pierro Esposta on 1 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Miss Innes Richards on 1 July 2010 (2 pages) |
| 30 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 October 2008 | Director appointed miss innes richards (1 page) |
| 14 October 2008 | Director appointed miss innes richards (1 page) |
| 8 October 2008 | Appointment Terminated Director christian esposto (1 page) |
| 8 October 2008 | Director appointed mr pierro esposta (1 page) |
| 8 October 2008 | Appointment terminated director christian esposto (1 page) |
| 8 October 2008 | Director appointed mr pierro esposta (1 page) |
| 24 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 9 October 2007 | Return made up to 14/07/07; no change of members (6 pages) |
| 9 October 2007 | Return made up to 14/07/07; no change of members (6 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 8 August 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 8 May 2006 | Director resigned (1 page) |
| 8 May 2006 | Director resigned (1 page) |
| 23 February 2006 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
| 23 February 2006 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 64 devonshire road bexhill on sea east sussex TN40 1AX (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 64 devonshire road bexhill on sea east sussex TN40 1AX (1 page) |
| 20 September 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 20 September 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 3 November 2004 | Particulars of mortgage/charge (7 pages) |
| 3 November 2004 | Particulars of mortgage/charge (7 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | Ad 01/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2004 | Ad 01/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Incorporation (9 pages) |
| 14 July 2004 | Incorporation (9 pages) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Secretary resigned (1 page) |