THE ITALIAN BRASSERIE LIMITED

Key Data

Status

Dissolved

Company No.

02229430

Incorporation date

10/03/1988

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1988)

07/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2015

Return of final meeting in a members' voluntary winding up

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10/05/2015

Liquidators' statement of receipts and payments to 2014-12-31

View PDF (19 pages)

22/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2015

Insolvency court order

View PDF (13 pages)

22/01/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/01/2015

Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to 105 St. Peters Street St. Albans AL1 3EJ on 2015-01-23

View PDF (2 pages)

10/09/2014

Satisfaction of charge 3 in full

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01/09/2014

Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 2014-09-02

View PDF (2 pages)

28/08/2014

Declaration of solvency

View PDF (6 pages)

28/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/08/2014

Resolutions

View PDF (1 pages)

06/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

17/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

29/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

19/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

25/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

31/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

27/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

22/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

29/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

29/09/2010

Director's details changed for Mrs Marina-Christina Manoras on 2010-09-01

View PDF (2 pages)

19/07/2010

Secretary's details changed for Miss Carole Bloodworth on 2010-07-01

View PDF (2 pages)

03/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

08/10/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (4 pages)

05/07/2009

Gbp ic 1000/667\01/12/08\gbp sr 333@1=333\

View PDF (1 pages)

18/06/2009

Secretary appointed carole bloodworth

View PDF (1 pages)

09/12/2008

Resolutions

View PDF (2 pages)

26/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

26/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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26/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

22/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

09/10/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

20/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

17/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

30/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

16/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

08/11/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

08/11/2005

Location of register of members

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12/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

26/09/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

02/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

23/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

20/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

09/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

09/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

24/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

02/09/2001

Return made up to 01/09/00; no change of members

View PDF (6 pages)

06/03/2001

New director appointed

View PDF (2 pages)

19/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

08/09/1999

Return made up to 01/09/99; no change of members

View PDF (4 pages)

07/03/1999

Registered office changed on 08/03/99 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

View PDF (1 pages)

25/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

15/09/1998

Return made up to 01/09/98; full list of members

View PDF (6 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

01/10/1997

Secretary resigned

View PDF (1 pages)

07/09/1997

Return made up to 01/09/97; no change of members

View PDF (4 pages)

31/08/1997

New secretary appointed

View PDF (2 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

30/09/1996

Return made up to 01/09/96; no change of members

View PDF (4 pages)

25/04/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

12/12/1995

Return made up to 01/09/95; full list of members

View PDF (6 pages)

26/06/1995

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

26/03/1995

Return made up to 01/09/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

29/07/1994

Particulars of mortgage/charge

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08/02/1994

Accounts for a small company made up to 1993-03-31

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06/10/1993

Return made up to 01/09/93; no change of members

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15/07/1993

Accounts for a small company made up to 1992-03-31

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22/09/1992

Return made up to 01/09/92; full list of members

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20/06/1992

Accounts for a small company made up to 1990-03-31

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20/06/1992

Accounts for a small company made up to 1989-03-31

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30/05/1992

Accounts for a small company made up to 1991-03-31

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20/04/1992

Return made up to 01/09/91; no change of members

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18/07/1991

Return made up to 31/12/90; no change of members

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23/08/1990

Particulars of mortgage/charge

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07/08/1990

Registered office changed on 08/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB

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02/04/1990

Return made up to 01/09/89; full list of members

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07/12/1989

Particulars of mortgage/charge

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22/11/1989

Secretary resigned;new secretary appointed

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09/08/1988

Wd 22/06/88 ad 15/06/88--------- £ si 998@1=998 £ ic 2/1000

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09/08/1988

Wd 22/06/88 pd 11/03/88--------- £ si 2@1

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11/07/1988

Director resigned;new director appointed

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11/07/1988

Secretary resigned;new secretary appointed

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11/07/1988

Accounting reference date notified as 31/03

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29/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/03/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE ITALIAN BRASSERIE LIMITED

THE ITALIAN BRASSERIE LIMITED is an(a) Dissolved company incorporated on 10/03/1988 with the registered office located at 105 St. Peters Street, St. Albans AL1 3EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE ITALIAN BRASSERIE LIMITED?

THE ITALIAN BRASSERIE LIMITED is currently Dissolved. It was registered on 10/03/1988 and dissolved on 07/12/2015.

Where is THE ITALIAN BRASSERIE LIMITED located?

THE ITALIAN BRASSERIE LIMITED is registered at 105 St. Peters Street, St. Albans AL1 3EJ.

What does THE ITALIAN BRASSERIE LIMITED do?

THE ITALIAN BRASSERIE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for THE ITALIAN BRASSERIE LIMITED?

The latest filing was on 07/12/2015: Final Gazette dissolved following liquidation.