CASA ITALIA (SOUTHAMPTON) LIMITED
SOUTHAMPTON TOSCAS RESTAURANT LIMITED ANTOSH RESTAURANTS LIMITED

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Company number 04379073
Status Active - Proposal to Strike off
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 February 2017 with updates; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 75,002 . The most likely internet sites of CASA ITALIA (SOUTHAMPTON) LIMITED are www.casaitaliasouthampton.co.uk, and www.casa-italia-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casa Italia Southampton Limited is a Private Limited Company. The company registration number is 04379073. Casa Italia Southampton Limited has been working since 21 February 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Casa Italia Southampton Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton So15 2ea. The company`s financial liabilities are £4.41k. It is £-216.55k against last year. The cash in hand is £12.26k. It is £12.26k against last year. And the total assets are £28.96k, which is £28.96k against last year. HALL, Regina Sousa is a Secretary of the company. HALL, David Anthony is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Licensed restaurants".


casa italia (southampton) Key Finiance

LIABILITIES £4.41k
-99%
CASH £12.26k
TOTAL ASSETS £28.96k
All Financial Figures

Current Directors

Secretary
HALL, Regina Sousa
Appointed Date: 21 February 2002
Director
HALL, David Anthony
Appointed Date: 21 February 2002
55 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Mr David Anthony Hall
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Regina Sousa Hall
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Antonio Annunziata
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Manuel Jordao Macedo
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Dagina Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASA ITALIA (SOUTHAMPTON) LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 21 February 2017 with updates
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 75,002
25 Jan 2016
Total exemption small company accounts made up to 30 June 2015
09 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 75,002
...
... and 38 more events
25 Mar 2002
Secretary resigned
25 Mar 2002
New secretary appointed
25 Mar 2002
Director resigned
25 Mar 2002
New director appointed
21 Feb 2002
Incorporation

CASA ITALIA (SOUTHAMPTON) LIMITED Charges

11 June 2012
Debenture
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2002
Rent deposit deed
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Southampton City Council
Description: 44 commercial road, southampton.

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