CIAO POLENTA LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4BZ

Company number 09096045
Status Active
Incorporation Date 20 June 2014
Company Type Private Limited Company
Address 1 BEDFORD ROW, LONDON, WC1R 4BZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 16 March 2017 GBP 9,886.22 ; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Statement of capital following an allotment of shares on 5 December 2016 GBP 8,291.13 . The most likely internet sites of CIAO POLENTA LIMITED are www.ciaopolenta.co.uk, and www.ciao-polenta.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ciao Polenta Limited is a Private Limited Company. The company registration number is 09096045. Ciao Polenta Limited has been working since 20 June 2014. The present status of the company is Active. The registered address of Ciao Polenta Limited is 1 Bedford Row London Wc1r 4bz. . S.C.R. SECRETARIES LIMITED is a Secretary of the company. VACCARONE, Mario is a Director of the company. VANGELISTI, Silvio is a Director of the company. VITALI, Gabriele is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
S.C.R. SECRETARIES LIMITED
Appointed Date: 20 June 2014
Director
VACCARONE, Mario
Appointed Date: 05 December 2016
64 years old
Director
VANGELISTI, Silvio
Appointed Date: 20 June 2014
64 years old
Director
VITALI, Gabriele
Appointed Date: 20 June 2014
50 years old

CIAO POLENTA LIMITED Events

11 Apr 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 9,886.22
17 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
21 Feb 2017
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 8,291.13
31 Jan 2017
Sub-division of shares on 5 December 2016
08 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
24 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
29 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
20 Jun 2014
Incorporation
Statement of capital on 2014-06-20
  • GBP 2

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