CASA ITALIA LTD

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Company number 03849031
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address STUDIO 3 92 LOTS ROAD, LONDON, SW10 0QD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Termination of appointment of J W Duffy & Co Chartered Accountants as a secretary on 17 November 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASA ITALIA LTD are www.casaitalia.co.uk, and www.casa-italia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casa Italia Ltd is a Private Limited Company. The company registration number is 03849031. Casa Italia Ltd has been working since 27 September 1999. The present status of the company is Active. The registered address of Casa Italia Ltd is Studio 3 92 Lots Road London Sw10 0qd. . GREIG, Maurice Thomas is a Director of the company. Secretary GREIG, Laure Marie Jeanne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary J W DUFFY & CO CHARTERED ACCOUNTANTS has been resigned. Director DELLA CROCE, Marco has been resigned. Director GREIG, Laure Marie Jeanne has been resigned. Director GREIG, Laure Marie Jeanne has been resigned. Director SASSU, Roberto has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
GREIG, Maurice Thomas
Appointed Date: 27 September 1999
77 years old

Resigned Directors

Secretary
GREIG, Laure Marie Jeanne
Resigned: 31 May 2000
Appointed Date: 27 September 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 1999
Appointed Date: 27 September 1999

Secretary
J W DUFFY & CO CHARTERED ACCOUNTANTS
Resigned: 17 November 2015
Appointed Date: 31 May 2000

Director
DELLA CROCE, Marco
Resigned: 30 September 2001
Appointed Date: 16 June 2000
73 years old

Director
GREIG, Laure Marie Jeanne
Resigned: 31 December 2007
Appointed Date: 01 October 2001
61 years old

Director
GREIG, Laure Marie Jeanne
Resigned: 31 May 2000
Appointed Date: 27 September 1999
61 years old

Director
SASSU, Roberto
Resigned: 30 September 2001
Appointed Date: 16 June 2000
72 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 1999
Appointed Date: 27 September 1999

CASA ITALIA LTD Events

03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
03 Oct 2016
Termination of appointment of J W Duffy & Co Chartered Accountants as a secretary on 17 November 2015
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
09 Dec 1999
New secretary appointed;new director appointed
02 Dec 1999
New director appointed
11 Oct 1999
Secretary resigned
11 Oct 1999
Director resigned
27 Sep 1999
Incorporation

CASA ITALIA LTD Charges

16 March 2000
Trust deed
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Baa-Mcarthur/Glen (York) Limited
Description: £6,168.75.