Company number 08792053
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 61 BLYTHE ROAD, LONDON, W14 0HP
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 Director's details changed for Raffaella Miano on 15 January 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MIRTILLO LIMITED are www.mirtillo.co.uk, and www.mirtillo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Mirtillo Limited is a Private Limited Company.
The company registration number is 08792053. Mirtillo Limited has been working since 27 November 2013.
The present status of the company is Active. The registered address of Mirtillo Limited is 61 Blythe Road London W14 0hp. . ALBANO, Cristina is a Director of the company. MIANO, Raffaella is a Director of the company. Director SALERNO, Rosa has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
SALERNO, Rosa
Resigned: 31 December 2014
Appointed Date: 14 May 2014
61 years old
Persons With Significant Control
Ms Raffaella Miano
Notified on: 30 April 2016
50 years old
Nature of control: Has significant influence or control
MIRTILLO LIMITED Events
02 Dec 2016
Director's details changed for Raffaella Miano on 15 January 2016
02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 April 2016
08 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
08 Jan 2016
Register inspection address has been changed from 395 Hoe Street Walthamstow London E17 9AP England to 61 Blythe Road London W14 0HP
...
... and 4 more events
06 Oct 2014
Current accounting period extended from 30 November 2014 to 30 April 2015
19 May 2014
Appointment of Miss Rosa Salerno as a director
19 May 2014
Appointment of Ms. Cristina Albano as a director
19 May 2014
Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP United Kingdom on 19 May 2014
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27