| Company Name | Fratelli Loughton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07019114 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2009(14 years, 7 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Davide Enrico |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 9a Maplestead Road London SW2 3LX |
| Secretary Name | Claudia Enrico |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2009(2 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 December 2009) |
| Role | Company Director |
| Correspondence Address | 9a Maplestead Road London SW2 3LX |
| Director Name | Mark French |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 October 2011) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 29b Yonge Park Seven Sisters Road London N4 3NU |
Contact
| Website | www.fratellidelicafe.com |
|---|
Location
| Registered Address | 240 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Davide Enrico 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £201,536 |
| Gross Profit | £98,386 |
| Net Worth | -£3,160 |
| Cash | £1,697 |
| Current Liabilities | £26,059 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 March 2012 | Voluntary strike-off action has been suspended (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2012 | Application to strike the company off the register (3 pages) |
| 22 February 2012 | Termination of appointment of Mark French as a director on 31 October 2011 (2 pages) |
| 22 February 2012 | Termination of appointment of Mark French as a director (2 pages) |
| 22 February 2012 | Application to strike the company off the register (3 pages) |
| 13 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 13 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 29 June 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 29 June 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 20 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 23 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 18 February 2010 | Termination of appointment of Claudia Enrico as a secretary (2 pages) |
| 18 February 2010 | Appointment of Mark French as a director (3 pages) |
| 18 February 2010 | Termination of appointment of Claudia Enrico as a secretary (2 pages) |
| 18 February 2010 | Appointment of Mark French as a director (3 pages) |
| 7 January 2010 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (2 pages) |
| 7 January 2010 | Appointment of Claudia Enrico as a secretary (3 pages) |
| 7 January 2010 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (2 pages) |
| 7 January 2010 | Appointment of Claudia Enrico as a secretary (3 pages) |
| 15 September 2009 | Incorporation (9 pages) |
| 15 September 2009 | Incorporation (9 pages) |