Allitalianfoods Ltd

Company Registration Number: 08494560

Company registered in England and Wales

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Allitalianfoods Ltd is a Private Company Limited by Shares first registered on 18 April 2013. Its current registered address is in Harlow.

Registered Address

115 WHARLEY HOOK
HARLOW
ENGLAND
CM18 7DT

There are 4 companies currently registered at this postcode, including this one.

All companies at CM18 7DT

Registration Data

Company Number

08494560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014
Fixed Assets £0£0£0£2,444
Current Assets £22,533£20,251£11,144£927
of which Cash £1,749£2,344£0£0
Total Assets £22,533£20,251£11,144£3,371
Current Liabilities £1,729£1,650£2,678£1,452
Net Current Assets £20,804£18,601£8,466£-525
Total Net Worth £10,815£7,690£4,560£1,919

Previous Names

No previous names

Company Officers

  • CAGNOLATI, Elena

    Director

    Appointed on 15 August 2013

     

    Nationality: Italian

    Occupation: Business Person

    Month of birth: February 1972

    115
    Wharley Hook
    Harlow
    Essex
    CM18 7DT
    England

  • LUSSO, Georgio

    Secretary

    Appointed on 18 April 2013

    Resigned on 15 June 2013

    EDGWARE ASSOCIATES
    Berkeley House
    18-24 High Street
    Edgware
    Middlesex
    HA8 7RP
    England

  • LUSSO, Georgio

    Director

    Appointed on 18 April 2013

    Resigned on 15 August 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1956

    Premier House
    112 Station Road
    Edgware
    Middlesex
    HA8 7BJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 19 September 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6FA7516. Transaction: MzE4NTY0MzUwOGFkaXF6a2N4.

  2. 13 July 2017 Registration of charge 084945600001, created on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Mortgage. Type: MR01. Barcode: X6ALCM54. Transaction: MzE4MDUwOTIzMGFkaXF6a2N4.

  3. 21 June 2017 Registered office address changed from C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 115 Wharley Hook Harlow CM18 7DT on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Address. Type: AD01. Barcode: X691N5MX. Transaction: MzE3ODU1MjIzNmFkaXF6a2N4.

  4. 28 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634RY6Z. Transaction: MzE3MjE4NzAwM2FkaXF6a2N4.

  5. 23 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DZMEC2. Transaction: MzE1NTcyNzg4MWFkaXF6a2N4.

  6. 22 April 2016 Termination of appointment of Georgio Lusso as a secretary on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Officers. Type: TM02. Barcode: X55HBC0G. Transaction: MzE0Njk5MTg0MmFkaXF6a2N4.

  7. 25 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53IFAE0. Transaction: MzE0NDkyODAxMmFkaXF6a2N4.

  8. 30 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4NCPMQW. Transaction: MzEzODYwMTUxNmFkaXF6a2N4.

  9. 23 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9RCC. Transaction: MzExOTcxMDM1NGFkaXF6a2N4.

  10. 15 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z5MM9V. Transaction: MzExNTQ0Mjg4NmFkaXF6a2N4.

  11. 4 September 2014 Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPJO3M. Transaction: MzEwNjg4MzM4M2FkaXF6a2N4.

  12. 20 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3412G76. Transaction: MzA5NjY0MjYwNmFkaXF6a2N4.

  13. 29 August 2013 Termination of appointment of Georgio Lusso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS947D. Transaction: MzA4NDA1MTA0M2FkaXF6a2N4.

  14. 29 August 2013 Appointment of Mrs Elena Cagnolati as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FS93MI. Transaction: MzA4NDA1MDY5OWFkaXF6a2N4.

  15. 20 August 2013 Registered office address changed from 28 3Rd Floor Merit House Colindale NW9 5AB United Kingdom on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: A2EV06FM. Transaction: MzA4MzU0MDI2NmFkaXF6a2N4.

  16. 18 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26L8DKJ. Transaction: MzA3NjQ2NTIyOWFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 03:46:15 +0000