100% Italian Limited

Company Registration Number: 06049477

Company registered in England and Wales

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100% Italian Limited is a Private Company Limited by Shares first registered on 11 January 2007. Its current registered address is in Surrey.

Registered Address

WEY COURT WEST, UNION ROAD
FARNHAM
SURREY
GU9 7PT

There are 867 companies currently registered at this postcode, including this one.

All companies at GU9 7PT

Registration Data

Company Number

06049477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £44,933£23,841£34,942£31,872£23,060£19,453
of which Cash £37,295£16,055£27,309£24,324£15,563£9,886
Total Assets £44,933£23,841£34,942£31,872£23,060£19,453
Current Liabilities £32,610£27,329£34,484£34,401£36,855£40,301
Net Current Assets £12,323£-3,488£458£-2,529£-13,795£-20,848
Total Net Worth £17,270£-2,649£-1,900£-3,638£-9,468£-11,513

Previous Names

No previous names

Company Officers

  • SANTACROCE, Domenico

    Secretary

    Appointed on 11 January 2007

     

    Nationality: Italian

    76 Swan Road
    Hanworth
    Middlesex
    TW13 6ND

  • MIOLA, Giuseppe

    Director

    Appointed on 11 January 2007

     

    Nationality: Italian

    Occupation: Chef

    Month of birth: August 1974

    93a Stanley Road
    Teddington
    Middlesex
    TW11 8UB

  • SANTACROCE, Domenico

    Director

    Appointed on 11 January 2007

     

    Nationality: Italian

    Occupation: Chef

    Month of birth: July 1977

    76 Swan Road
    Hanworth
    Middlesex
    TW13 6ND

  • PENSA, Francesco

    Director

    Appointed on 11 January 2007

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Shareholder

    Month of birth: May 1976

    11 Orpwood Close
    Hampton
    Middlesex
    TW12 3YE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0XE2H. Transaction: MzE2NjYzNDU0NmFkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L56W9709. Transaction: MzE0ODc3MDM2MGFkaXF6a2N4.

  3. 15 April 2016 Director's details changed for Mr Giuseppe Miola on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: CH01. Barcode: X54Z0HDS. Transaction: MzE0NjQ2NDI4NGFkaXF6a2N4.

  4. 9 March 2016 Registration of charge 060494770001, created on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Mortgage. Type: MR01. Barcode: X52F3QY2. Transaction: MzE0MzcyODEzMGFkaXF6a2N4.

  5. 22 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X51BHXGH. Transaction: MzE0MjQwNjA3MmFkaXF6a2N4.

  6. 17 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L46Y0L8W. Transaction: MzEyMjg5NDk2MGFkaXF6a2N4.

  7. 26 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVKWSG. Transaction: MzExNjA4NTY1M2FkaXF6a2N4.

  8. 21 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A382XBGO. Transaction: MzEwMDQxMTgwMmFkaXF6a2N4.

  9. 17 March 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X33VOKW9. Transaction: MzA5NjM5MjYxOWFkaXF6a2N4.

  10. 14 January 2014 Termination of appointment of Francesco Pensa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZK0KOP. Transaction: MzA5MjYxNzY2MGFkaXF6a2N4.

  11. 16 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A280URY0. Transaction: MzA3ODA5MzkyNGFkaXF6a2N4.

  12. 11 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU6GZE. Transaction: MzA3MDk4Mzk3OGFkaXF6a2N4.

  13. 15 October 2012 Director's details changed for Giuseppe Miola on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1JM3T6J. Transaction: MzA2NTg1NDg0OWFkaXF6a2N4.

  14. 26 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A17L8342. Transaction: MzA1NjUzODI0OGFkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X1352A35. Transaction: MzA1Mjc5ODM3NWFkaXF6a2N4.

  16. 7 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A8HYOUP4. Transaction: MzAzODQ3MDgwMGFkaXF6a2N4.

  17. 14 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XH2RAQRY. Transaction: MzAzMDM5MzYzOWFkaXF6a2N4.

  18. 10 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A2G22JR6. Transaction: MzAxNTIzMTUzNWFkaXF6a2N4.

  19. 27 January 2010 Director's details changed for Giuseppe Miola on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XWDCSH0R. Transaction: MzAwODA2MjIwN2FkaXF6a2N4.

  20. 25 January 2010 Director's details changed for Giuseppe Miola on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUYTGGYC. Transaction: MzAwNzg3MDA4MmFkaXF6a2N4.

  21. 21 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XW8WUGT0. Transaction: MzAwNzUzOTAwOGFkaXF6a2N4.

  22. 14 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: CYQT59U1. Transaction: MjAzMjk0NjI3MGFkaXF6a2N4.

  23. 13 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI53S6H2. Transaction: MjAyMzE1NjQxNGFkaXF6a2N4.

  24. 4 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A0L9409H. Transaction: MjAwNjY0OTU1NWFkaXF6a2N4.

  25. 21 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1MDk0N2FkaXF6a2N4.

  26. 10 December 2007 Registered office changed on 10/12/07 from: 50 west street farnham surrey GU9 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTYxNTQxNmFkaXF6a2N4.

  27. 2 February 2007 Ad 11/01/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDU3Mjc1MWFkaXF6a2N4.

  28. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAzNjE1MmFkaXF6a2N4.

  29. 11 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTAzMjgxNWFkaXF6a2N4.

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