OTTOEMEZZO LIMITED

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Company number 04208640
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address 6 THACKERAY STREET, LONDON, W8 5ET
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 200,000 ; Secretary's details changed for Mr Francesco Cicoria on 1 January 2016. The most likely internet sites of OTTOEMEZZO LIMITED are www.ottoemezzo.co.uk, and www.ottoemezzo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ottoemezzo Limited is a Private Limited Company. The company registration number is 04208640. Ottoemezzo Limited has been working since 30 April 2001. The present status of the company is Active. The registered address of Ottoemezzo Limited is 6 Thackeray Street London W8 5et. The company`s financial liabilities are £163.67k. It is £44.52k against last year. The cash in hand is £155.43k. It is £26k against last year. And the total assets are £203.85k, which is £24.61k against last year. CICORIA, Francesco is a Secretary of the company. CICORIA, Emidio is a Director of the company. CICORIA, Francesco is a Director of the company. Secretary JD SECRETARIAT LIMITED has been resigned. Director ALGIERI, Natale has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Licensed restaurants".


ottoemezzo Key Finiance

LIABILITIES £163.67k
+37%
CASH £155.43k
+20%
TOTAL ASSETS £203.85k
+13%
All Financial Figures

Current Directors

Secretary
CICORIA, Francesco
Appointed Date: 01 December 2006

Director
CICORIA, Emidio
Appointed Date: 15 June 2001
61 years old

Director
CICORIA, Francesco
Appointed Date: 03 September 2008
60 years old

Resigned Directors

Secretary
JD SECRETARIAT LIMITED
Resigned: 01 December 2006
Appointed Date: 30 April 2001

Director
ALGIERI, Natale
Resigned: 03 September 2008
Appointed Date: 15 June 2001
61 years old

Director
LUMLEY MANAGEMENT LIMITED
Resigned: 10 July 2001
Appointed Date: 30 April 2001

OTTOEMEZZO LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200,000

05 May 2016
Secretary's details changed for Mr Francesco Cicoria on 1 January 2016
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 200,000

...
... and 46 more events
07 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Jun 2001
Nc inc already adjusted 01/05/01
25 Jun 2001
Memorandum and Articles of Association
25 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

30 Apr 2001
Incorporation

OTTOEMEZZO LIMITED Charges

30 March 2006
Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…