ITALIAN TRADITIONS FOOD & WINE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 9BL

Company number 07871557
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address UNIT 7 I/O CENTRE KIMPTON PARK INDUSTRIAL, MINDEN ROAD, SUTTON, SM3 9BL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of ITALIAN TRADITIONS FOOD & WINE LIMITED are www.italiantraditionsfoodwine.co.uk, and www.italian-traditions-food-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Italian Traditions Food Wine Limited is a Private Limited Company. The company registration number is 07871557. Italian Traditions Food Wine Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Italian Traditions Food Wine Limited is Unit 7 I O Centre Kimpton Park Industrial Minden Road Sutton Sm3 9bl. . COLOMBO, Andrea is a Director of the company. Director KAHAN, Barbara has been resigned. Director WARE, Roy Terence has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
COLOMBO, Andrea
Appointed Date: 05 December 2011
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 December 2011
Appointed Date: 05 December 2011
94 years old
Director
WARE, Roy Terence
Resigned: 24 November 2014
Appointed Date: 05 December 2011
68 years old

Persons With Significant Control

Mr Enrico Bogazzi
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITALIAN TRADITIONS FOOD & WINE LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 December 2015
19 Jan 2017
Confirmation statement made on 5 December 2016 with updates
26 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
18 Feb 2016
Total exemption small company accounts made up to 31 December 2014
20 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 13 more events
06 Jul 2012
Statement of capital following an allotment of shares on 20 June 2012
  • GBP 1,000
09 Jan 2012
Appointment of Mr Roy Terence Ware as a director
09 Jan 2012
Appointment of Andrea Colombo as a director
09 Dec 2011
Termination of appointment of Barbara Kahan as a director
05 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ITALIAN TRADITIONS FOOD & WINE LIMITED Charges

10 September 2012
Rent deposit deed
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Soho Estates Limited
Description: Pursuant to the terms of the deed it was agreed that the…

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