BITTASWEET LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7DY

Company number 04651924
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56290 - Other food services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of BITTASWEET LIMITED are www.bittasweet.co.uk, and www.bittasweet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bittasweet Limited is a Private Limited Company. The company registration number is 04651924. Bittasweet Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Bittasweet Limited is Laser House 132 140 Goswell Road London Ec1v 7dy. The company`s financial liabilities are £19.4k. It is £4.17k against last year. The cash in hand is £33.94k. It is £11.39k against last year. And the total assets are £115.48k, which is £-11.74k against last year. ORIANI, Andrea is a Secretary of the company. ORIANI, Andrea Antonio is a Director of the company. Secretary COSTA, Giancarlo has been resigned. Secretary DONAVAN, Samantha has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COSTA, Giancarlo has been resigned. Director ORIANI, Andrea has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


bittasweet Key Finiance

LIABILITIES £19.4k
+27%
CASH £33.94k
+50%
TOTAL ASSETS £115.48k
-10%
All Financial Figures

Current Directors

Secretary
ORIANI, Andrea
Appointed Date: 01 October 2010
Director
ORIANI, Andrea Antonio
Appointed Date: 20 December 2004
49 years old

Resigned Directors

Secretary
COSTA, Giancarlo
Resigned: 04 January 2005
Appointed Date: 03 February 2003
Secretary
DONAVAN, Samantha
Resigned: 30 September 2010
Appointed Date: 04 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2003
Appointed Date: 30 January 2003
Director
COSTA, Giancarlo
Resigned: 04 January 2005
Appointed Date: 03 February 2003
70 years old
Director
ORIANI, Andrea
Resigned: 04 January 2005
Appointed Date: 03 February 2003
92 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Andrea Antonio Oriani
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BITTASWEET LIMITED Events

03 Mar 2017
Confirmation statement made on 30 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 38 more events
04 Mar 2003
New director appointed
04 Mar 2003
Director resigned
04 Mar 2003
Secretary resigned
10 Feb 2003
Registered office changed on 10/02/03 from: 788-790 finchley road london NW11 7TJ
30 Jan 2003
Incorporation

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