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CASA ITALIA (EPSOM) LIMITED

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CASA ITALIA (EPSOM) LIMITED

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Key Data

Status

Active

Company No.

04635264

Incorporation date

13/01/2003

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

5 The Derby Square, Epsom, Surrey KT19 8AGCopy
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Latest events (Record since 13/01/2003)
dot icon09/12/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon30/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/03/2021
Confirmation statement made on 2021-01-13 with no updates
View PDF (3 pages)
dot icon16/01/2021
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon14/01/2020
Confirmation statement made on 2020-01-13 with no updates
View PDF (3 pages)
dot icon12/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon24/07/2019
Termination of appointment of Godfrey Lennon as a director on 2019-07-20
View PDF (1 pages)
dot icon10/04/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/04/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/04/2019
Confirmation statement made on 2019-01-13 with no updates
View PDF (3 pages)
dot icon26/11/2018
Appointment of Mr Godfrey Lennon as a director on 2018-01-05
View PDF (2 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon14/02/2018
Confirmation statement made on 2018-01-13 with no updates
View PDF (3 pages)
dot icon13/02/2018
Termination of appointment of De Jesus Serrao as a director on 2018-01-22
View PDF (1 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon05/04/2017
Appointment of Mr De Jesus Serrao as a director on 2017-04-04
View PDF (2 pages)
dot icon03/02/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (6 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon23/04/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/04/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon31/03/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon07/03/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Appointment of Mr Maglen Hazizi as a director
View PDF (2 pages)
dot icon24/09/2013
Termination of appointment of Altin Jashari as a director
View PDF (1 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon11/04/2013
Certificate of change of name
View PDF (2 pages)
dot icon11/04/2013
Change of name notice
View PDF (2 pages)
dot icon03/04/2013
Appointment of Mr Altin Jashari as a director
View PDF (2 pages)
dot icon03/04/2013
Termination of appointment of Maglen Hazizi as a director
View PDF (1 pages)
dot icon25/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2013
Registered office address changed from 5 the Darby Square Epsom Surrey KT19 8AG United Kingdom on 2013-01-23
View PDF (1 pages)
dot icon15/01/2013
Registered office address changed from 91-101 High Street Croydon Surrey CR0 1QF on 2013-01-15
View PDF (1 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon23/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2011
Termination of appointment of Anselmo Chiofalo as a director
View PDF (1 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon19/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2010
Termination of appointment of Nunziatina Chiofalo as a secretary
View PDF (2 pages)
dot icon03/11/2010
Appointment of Maglen Hazizi as a director
View PDF (3 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon03/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2010
Director's details changed for Anselmo Chiofalo on 2010-01-12
View PDF (2 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon11/02/2009
Return made up to 13/01/09; full list of members
View PDF (3 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon02/06/2008
Return made up to 13/01/08; no change of members
View PDF (7 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon09/03/2007
Return made up to 13/01/07; full list of members
View PDF (6 pages)
dot icon11/11/2006
Registered office changed on 11/11/06 from: unit 4 valley point beddington farm road croydon surrey CR0 4XB
View PDF (1 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon16/02/2006
Return made up to 13/01/06; full list of members
View PDF (6 pages)
dot icon25/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon08/09/2005
Registered office changed on 08/09/05 from: unit 4 valley park beddington farm road croydon surrey CR0 4XB
View PDF (1 pages)
dot icon01/08/2005
Registered office changed on 01/08/05 from: lanmor house, 370-386 high road wembley middx HA9 6AX
View PDF (1 pages)
dot icon04/02/2005
Return made up to 13/01/05; full list of members
View PDF (6 pages)
dot icon25/10/2004
Full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon02/02/2004
Return made up to 13/01/04; full list of members
View PDF (6 pages)
dot icon30/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/07/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
View PDF (1 pages)
dot icon20/05/2003
Ad 20/01/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon13/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/02/2003
Conve 20/01/03
View PDF (1 pages)
dot icon17/02/2003
Resolutions
View PDF (0 pages)
dot icon17/02/2003
Resolutions
View PDF (1 pages)
dot icon28/01/2003
New secretary appointed
View PDF (2 pages)
dot icon28/01/2003
New director appointed
View PDF (2 pages)
dot icon28/01/2003
Secretary resigned
View PDF (1 pages)
dot icon28/01/2003
Director resigned
View PDF (1 pages)
dot icon13/01/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2020
dot iconDue by
30/09/2021
dot iconLast accounts made up to
31/12/2019View PDF

Confirmation

dot iconNext statement date
13/01/2022
dot iconLast statement dated
31/12/2019View PDF
See more events →

Business linkages

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Financial Ratios

CASA ITALIA (EPSOM) LIMITED has not submitted financial statements

CASA ITALIA (EPSOM) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CASA ITALIA (EPSOM) LIMITED

CASA ITALIA (EPSOM) LIMITED is an(a) Active company incorporated on 13/01/2003 with the registered office located at 5 The Derby Square, Epsom, Surrey KT19 8AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASA ITALIA (EPSOM) LIMITED?

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CASA ITALIA (EPSOM) LIMITED is currently Active. It was registered on 13/01/2003 .

Where is CASA ITALIA (EPSOM) LIMITED located?

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CASA ITALIA (EPSOM) LIMITED is registered at 5 The Derby Square, Epsom, Surrey KT19 8AG.

What does CASA ITALIA (EPSOM) LIMITED do?

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CASA ITALIA (EPSOM) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CASA ITALIA (EPSOM) LIMITED?

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The latest filing was on 09/12/2021: Compulsory strike-off action has been suspended.