Company number 09486093
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 46 NOVA ROAD, CROYDON, CR0 2TL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Filippo Bonanno as a director on 1 September 2016; Termination of appointment of Simone Bardetti as a director on 1 September 2016. The most likely internet sites of QUINTESSENZA ITALIAN FOOD LTD are www.quintessenzaitalianfood.co.uk, and www.quintessenza-italian-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Quintessenza Italian Food Ltd is a Private Limited Company.
The company registration number is 09486093. Quintessenza Italian Food Ltd has been working since 12 March 2015.
The present status of the company is Active. The registered address of Quintessenza Italian Food Ltd is 46 Nova Road Croydon Cr0 2tl. . BONANNO, Filippo is a Director of the company. Secretary BOSI, Cristian has been resigned. Director BARDETTI, Simone has been resigned. Director BOSI, Cristian has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
BARDETTI, Simone
Resigned: 01 September 2016
Appointed Date: 27 April 2015
40 years old
Director
BOSI, Cristian
Resigned: 27 April 2015
Appointed Date: 12 March 2015
46 years old
Persons With Significant Control
Mr Filippo Bonanno
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Simone Bardetti
Notified on: 1 May 2016
40 years old
Nature of control: Has significant influence or control
QUINTESSENZA ITALIAN FOOD LTD Events
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Appointment of Mr Filippo Bonanno as a director on 1 September 2016
08 Mar 2017
Termination of appointment of Simone Bardetti as a director on 1 September 2016
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 3 more events
20 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
05 May 2015
Appointment of Mr Simone Bardetti as a director on 27 April 2015
05 May 2015
Termination of appointment of Cristian Bosi as a director on 27 April 2015
28 Apr 2015
Registered office address changed from Office 21 Isabel House 46 Victoria Road Surbiton Surrey KT6 4JL United Kingdom to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 28 April 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12