EMILIAN FOOD COMPANY LTD
MORDEN TOTIDE LONDON LTD

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Company number 09631521
Status Active
Incorporation Date 10 June 2015
Company Type Private Limited Company
Address C/O ACCOTAX LIMITED, 12 LONDON ROAD, MORDEN, ENGLAND, SM4 5BQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 November 2016 with updates; Appointment of Mr Marco Gambarelli as a director on 26 June 2016. The most likely internet sites of EMILIAN FOOD COMPANY LTD are www.emilianfoodcompany.co.uk, and www.emilian-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Emilian Food Company Ltd is a Private Limited Company. The company registration number is 09631521. Emilian Food Company Ltd has been working since 10 June 2015. The present status of the company is Active. The registered address of Emilian Food Company Ltd is C O Accotax Limited 12 London Road Morden England Sm4 5bq. The company`s financial liabilities are £42.08k. It is £42.08k against last year. The cash in hand is £2.04k. It is £2.04k against last year. And the total assets are £7.84k, which is £7.84k against last year. LAMBDA SECRETARIES LTD is a Secretary of the company. GAMBARELLI, Marco is a Director of the company. Director DAOLIO, Mattia has been resigned. The company operates in "Licensed restaurants".


emilian food company Key Finiance

LIABILITIES £42.08k
CASH £2.04k
TOTAL ASSETS £7.84k
All Financial Figures

Current Directors

Secretary
LAMBDA SECRETARIES LTD
Appointed Date: 04 January 2016

Director
GAMBARELLI, Marco
Appointed Date: 26 June 2016
36 years old

Resigned Directors

Director
DAOLIO, Mattia
Resigned: 26 June 2016
Appointed Date: 10 June 2015
36 years old

Persons With Significant Control

Mr Marco Gambarelli
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mattia Daolio
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMILIAN FOOD COMPANY LTD Events

11 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Jul 2016
Appointment of Mr Marco Gambarelli as a director on 26 June 2016
22 Jul 2016
Termination of appointment of Mattia Daolio as a director on 26 June 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000

26 Jan 2016
Appointment of Lambda Secretaries Ltd as a secretary on 4 January 2016
26 Jan 2016
Registered office address changed from 4 Ground Floor Cam Road Stratford London Greater London E152SN England to 22 Eastcheap 2nd Floor London EC3M 1EU on 26 January 2016
01 Sep 2015
Company name changed totide london LTD\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-31

10 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-10
  • GBP 1,000