CANALETTO LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 2DQ

Company number 04607490
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 17 CRAIGNAIR ROAD, LONDON, ENGLAND, SW2 2DQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CANALETTO LIMITED are www.canaletto.co.uk, and www.canaletto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Canaletto Limited is a Private Limited Company. The company registration number is 04607490. Canaletto Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Canaletto Limited is 17 Craignair Road London England Sw2 2dq. . PASSERA, Vilma is a Secretary of the company. PASSERA, Fabrizio is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
PASSERA, Vilma
Appointed Date: 03 December 2002
Director
PASSERA, Fabrizio
Appointed Date: 03 December 2002
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Mr Fabrizio Passera
Notified on: 3 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CANALETTO LIMITED Events

01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
Confirmation statement made on 3 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
15 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Jul 2016
Registered office address changed from C/O Mr F Passera 27 Craignair Road London SW2 2DQ to 17 Craignair Road London SW2 2DQ on 18 July 2016
...
... and 32 more events
09 Dec 2002
New secretary appointed
09 Dec 2002
New director appointed
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
03 Dec 2002
Incorporation

CANALETTO LIMITED Charges

6 August 2012
Rent deposit deed
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £13,100 see image for full details.

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