Company number 06648457
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address 18 CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8HP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
GBP 10
. The most likely internet sites of THE ITALIAN KITCHEN LTD are www.theitaliankitchen.co.uk, and www.the-italian-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Italian Kitchen Ltd is a Private Limited Company.
The company registration number is 06648457. The Italian Kitchen Ltd has been working since 16 July 2008.
The present status of the company is Active. The registered address of The Italian Kitchen Ltd is 18 Cp House Otterspool Way Watford Hertfordshire Wd25 8hp. The company`s financial liabilities are £71.9k. It is £-15.32k against last year. The cash in hand is £0.06k. It is £-6.41k against last year. And the total assets are £0.56k, which is £-21.85k against last year. DODDS, John Benjamin is a Secretary of the company. DODDS, John Benjamin is a Director of the company. KIRBY, Matthew Giles is a Director of the company. Director KIRBY, Matthew Giles has been resigned. Director TYLER, Jan has been resigned. The company operates in "Take-away food shops and mobile food stands".
the italian kitchen Key Finiance
LIABILITIES
£71.9k
-18%
CASH
£0.06k
-100%
TOTAL ASSETS
£0.56k
-98%
All Financial Figures
Current Directors
Resigned Directors
Director
TYLER, Jan
Resigned: 31 October 2009
Appointed Date: 16 July 2008
65 years old
Persons With Significant Control
Mr Matthew Giles Kirby
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Benjamin Dodds
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE ITALIAN KITCHEN LTD Events
25 Aug 2016
Confirmation statement made on 16 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
...
... and 13 more events
12 Apr 2010
Previous accounting period extended from 31 July 2009 to 30 September 2009
13 Oct 2009
Annual return made up to 16 July 2009 with full list of shareholders
12 Jan 2009
Director appointed matthew giles kirby
01 Nov 2008
Company name changed chozen noodle victoria LIMITED\certificate issued on 04/11/08
16 Jul 2008
Incorporation