DISOTTO FOODS LIMITED

Hellopages » Greater London » Ealing » NW10 7JW

Company number 04093997
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address 26 PARK ROYAL ROAD, LONDON, NW10 7JW
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream, 56290 - Other food services
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of DISOTTO FOODS LIMITED are www.disottofoods.co.uk, and www.disotto-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Disotto Foods Limited is a Private Limited Company. The company registration number is 04093997. Disotto Foods Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Disotto Foods Limited is 26 Park Royal Road London Nw10 7jw. . DIONISI, Marcello is a Secretary of the company. DIONISI, Marcello is a Director of the company. MARCIANO, Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DIONISI, Johnny has been resigned. Director DIONISI, Johnny has been resigned. Director DIONISI, Patrizia has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAGNO, Rocco has been resigned. Director ODDY, Paul Anthony Gordon has been resigned. Director PACITTI, Carlo has been resigned. Director SAVOULLIS, Nicos has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Secretary
DIONISI, Marcello
Appointed Date: 20 October 2000
Director
DIONISI, Marcello
Appointed Date: 20 October 2000
55 years old
Director
MARCIANO, Robert
Appointed Date: 01 December 2011
48 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Director
DIONISI, Johnny
Resigned: 11 July 2012
Appointed Date: 17 May 2002
60 years old
Director
DIONISI, Johnny
Resigned: 21 December 2000
Appointed Date: 20 October 2000
60 years old
Director
DIONISI, Patrizia
Resigned: 01 December 2010
Appointed Date: 20 October 2000
49 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Director
MAGNO, Rocco
Resigned: 28 February 2002
Appointed Date: 20 October 2000
56 years old
Director
ODDY, Paul Anthony Gordon
Resigned: 12 September 2011
Appointed Date: 09 September 2010
57 years old
Director
PACITTI, Carlo
Resigned: 30 November 2012
Appointed Date: 17 May 2002
60 years old
Director
SAVOULLIS, Nicos
Resigned: 01 December 2009
Appointed Date: 01 October 2001
74 years old

Persons With Significant Control

Mr Marcello Dionisi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patrizia Dionisi
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISOTTO FOODS LIMITED Events

09 Jan 2017
Confirmation statement made on 29 November 2016 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
24 Nov 2016
Auditor's resignation
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 750
14 Aug 2015
Full accounts made up to 31 March 2015
...
... and 58 more events
09 Nov 2000
New director appointed
09 Nov 2000
New director appointed
09 Nov 2000
Director resigned
09 Nov 2000
Secretary resigned
20 Oct 2000
Incorporation

DISOTTO FOODS LIMITED Charges

28 May 2008
Fixed & floating charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2004
Floating charge
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property assets rights and revenues.

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