ALLITALIANFOODS LTD
EDGWARE

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Company number 08494560
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address EDGWARE ASSOCIATES, BERKELEY HOUSE, 18-24 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7RP
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Georgio Lusso as a secretary on 15 June 2013. The most likely internet sites of ALLITALIANFOODS LTD are www.allitalianfoods.co.uk, and www.allitalianfoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Allitalianfoods Ltd is a Private Limited Company. The company registration number is 08494560. Allitalianfoods Ltd has been working since 18 April 2013. The present status of the company is Active. The registered address of Allitalianfoods Ltd is Edgware Associates Berkeley House 18 24 High Street Edgware Middlesex Ha8 7rp. . CAGNOLATI, Elena is a Director of the company. Secretary LUSSO, Georgio has been resigned. Director LUSSO, Georgio has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
CAGNOLATI, Elena
Appointed Date: 15 August 2013
53 years old

Resigned Directors

Secretary
LUSSO, Georgio
Resigned: 15 June 2013
Appointed Date: 18 April 2013
Director
LUSSO, Georgio
Resigned: 15 August 2013
Appointed Date: 18 April 2013
68 years old

Persons With Significant Control

Mr Elena Cagnolati
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ALLITALIANFOODS LTD Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Termination of appointment of Georgio Lusso as a secretary on 15 June 2013
25 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 1
30 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 3 more events
20 Mar 2014
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
29 Aug 2013
Termination of appointment of Georgio Lusso as a director
29 Aug 2013
Appointment of Mrs Elena Cagnolati as a director
20 Aug 2013
Registered office address changed from 28 3Rd Floor Merit House Colindale NW9 5AB United Kingdom on 20 August 2013
18 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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