MIACARLA LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 01199959
Status Active
Incorporation Date 12 February 1975
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 50 ; Total exemption small company accounts made up to 31 December 2015; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of MIACARLA LIMITED are www.miacarla.co.uk, and www.miacarla.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miacarla Limited is a Private Limited Company. The company registration number is 01199959. Miacarla Limited has been working since 12 February 1975. The present status of the company is Active. The registered address of Miacarla Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £889.79k. It is £-43.2k against last year. And the total assets are £1449.72k, which is £12.18k against last year. MACCIONI, Letizia is a Secretary of the company. MACCIONI, Letizia is a Director of the company. MACCIONI, Marietta is a Director of the company. Secretary MACCIONI, Alvaro has been resigned. Director BOIARDI, Corrado has been resigned. Director BOIARDI, Lilia has been resigned. Director MACCIONI, Alvaro has been resigned. The company operates in "Licensed restaurants".


miacarla Key Finiance

LIABILITIES £889.79k
-5%
CASH n/a
TOTAL ASSETS £1449.72k
+0%
All Financial Figures

Current Directors

Secretary
MACCIONI, Letizia
Appointed Date: 27 March 1996
Director
MACCIONI, Letizia

91 years old
Director
MACCIONI, Marietta
Appointed Date: 01 June 2000
61 years old

Resigned Directors

Secretary
MACCIONI, Alvaro
Resigned: 27 March 1996
Director
BOIARDI, Corrado
Resigned: 01 May 1996
92 years old
Director
BOIARDI, Lilia
Resigned: 01 May 1996
89 years old
Director
MACCIONI, Alvaro
Resigned: 22 November 2013
88 years old

MIACARLA LIMITED Events

26 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 50
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2016
Change of share class name or designation
17 Jun 2016
Particulars of variation of rights attached to shares
...
... and 97 more events
01 May 1987
Accounts for a small company made up to 31 December 1985
17 Jun 1986
Return made up to 13/03/86; full list of members
17 May 1986
Accounts for a small company made up to 31 December 1984
29 May 1984
Accounts made up to 31 December 1982
09 Sep 1983
Accounts made up to 31 December 1981

MIACARLA LIMITED Charges

17 September 2014
Charge code 0119 9959 0011
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 March 2012
Legal charge
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5-7 langton street, london by way of fixed charge any other…
26 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2001
Legal charge
Delivered: 10 April 2001
Status: Satisfied on 10 December 2010
Persons entitled: Barclays Bank PLC
Description: L/H 5 & 7 langton street london.
30 November 1994
Legal charge
Delivered: 7 December 1994
Status: Satisfied on 10 December 2010
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement 438 kings road l/b of kensington…
30 July 1993
Legal charge
Delivered: 4 February 1994
Status: Satisfied on 15 December 1994
Persons entitled: Mainwood Investments Inc.
Description: L/H property at 5 and 7 langton street london SW10. See the…
24 March 1993
Debenture
Delivered: 31 March 1993
Status: Satisfied on 10 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1992
Legal charge
Delivered: 28 May 1992
Status: Satisfied on 23 December 1994
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement 438 kings road l/b of kensington…
29 October 1987
Legal charge
Delivered: 19 November 1987
Status: Satisfied on 18 July 2001
Persons entitled: Barclays Bank PLC
Description: 5. langton street, london borough of kensington and chelsea.
1 October 1987
Legal charge
Delivered: 7 October 1987
Status: Satisfied on 18 July 2001
Persons entitled: Barclays Bank PLC
Description: No. 7 langton street, london SW10.
13 February 1980
Legal charge
Delivered: 26 February 1980
Status: Satisfied on 18 July 2001
Persons entitled: Barclays Bank PLC
Description: L/H property known as 7 langton street SW10 l/b of…

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