LA MERIDIANA RESTAURANT LTD
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 6QU

Company number 04342279
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address OCKHAM ROAD SOUTH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of LA MERIDIANA RESTAURANT LTD are www.lameridianarestaurant.co.uk, and www.la-meridiana-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Meridiana Restaurant Ltd is a Private Limited Company. The company registration number is 04342279. La Meridiana Restaurant Ltd has been working since 18 December 2001. The present status of the company is Active. The registered address of La Meridiana Restaurant Ltd is Ockham Road South East Horsley Leatherhead Surrey Kt24 6qu. . ULIVI, Chiu Ping is a Secretary of the company. PANIZZA, Dant is a Director of the company. ULIVI, Giovani Battista is a Director of the company. Secretary SEARLE, Deborah Ann has been resigned. Secretary ULIVI, Chiu Pand has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ULIVI, Chiu Ping
Appointed Date: 16 December 2011
Director
PANIZZA, Dant
Appointed Date: 05 February 2003
59 years old
Director
ULIVI, Giovani Battista
Appointed Date: 18 December 2001
77 years old

Resigned Directors

Secretary
SEARLE, Deborah Ann
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Secretary
ULIVI, Chiu Pand
Resigned: 15 December 2011
Appointed Date: 18 December 2001

Persons With Significant Control

Mr Dant Panizza
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giovani Battista Ulivi
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA MERIDIANA RESTAURANT LTD Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
28 Nov 2016
Micro company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 31 more events
30 Jan 2003
Accounting reference date extended from 31/12/02 to 31/03/03
21 Aug 2002
Ad 18/12/01--------- £ si 99@1=99 £ ic 1/100
21 Aug 2002
New secretary appointed
31 Dec 2001
Secretary resigned
18 Dec 2001
Incorporation

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