Company number 03660870
Status Active
Incorporation Date 3 November 1998
Company Type Private Limited Company
Address THE BASEMENT 462-464 BETHNAL GREEN ROAD, BETHNAL GREEN, LONDON, E2 0EA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 1 in full. The most likely internet sites of LA FORCHETTA LIMITED are www.laforchetta.co.uk, and www.la-forchetta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Forchetta Limited is a Private Limited Company.
The company registration number is 03660870. La Forchetta Limited has been working since 03 November 1998.
The present status of the company is Active. The registered address of La Forchetta Limited is The Basement 462 464 Bethnal Green Road Bethnal Green London E2 0ea. . PRINCIPATO, Armando is a Secretary of the company. PRINCIPATO, Armando is a Director of the company. Secretary ANNA, Principato has been resigned. Secretary LICHERI, Giulio has been resigned. Secretary PRINCIPATO, Anna has been resigned. Secretary PRINCIPATO, Francesco has been resigned. Secretary PRINCIPATO, Francesco has been resigned. Secretary PRINCIPATO, Rita has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PRINCIPATO, Anna has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 1998
Appointed Date: 03 November 1998
Director
PRINCIPATO, Anna
Resigned: 03 March 2000
Appointed Date: 03 November 1998
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 1998
Appointed Date: 03 November 1998
Persons With Significant Control
Mr Armando Principato
Notified on: 3 November 2016
62 years old
Nature of control: Right to appoint and remove directors
LA FORCHETTA LIMITED Events
20 Nov 2016
Confirmation statement made on 3 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
19 Apr 2016
Satisfaction of charge 1 in full
17 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
10 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 54 more events
12 Nov 1998
Director resigned
12 Nov 1998
New secretary appointed
12 Nov 1998
New director appointed
12 Nov 1998
New director appointed
03 Nov 1998
Incorporation
11 December 2009
Rent deposit deed
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Heron (Devonshire Row No.1) Limited
Description: The total deposit meaning £4,000.00 was charged with full…
12 July 2006
Deed of deposit
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Cardinal House Limited
Description: Its interest in the deposit account and all money from time…
7 January 2004
Debenture
Delivered: 14 January 2004
Status: Satisfied
on 19 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…