LITTLE ITALY (NORTH EAST) LTD.
SUNDERLAND CAFE NUMERO UNO LTD.


Company number 03290514
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address 1 LOWER PROMENADE, SEABURN, SUNDERLAND, TYNE & WEAR, SR6 1AB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 200 . The most likely internet sites of LITTLE ITALY (NORTH EAST) LTD. are www.littleitalynortheast.co.uk, and www.little-italy-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Little Italy North East Ltd is a Private Limited Company. The company registration number is 03290514. Little Italy North East Ltd has been working since 11 December 1996. The present status of the company is Active. The registered address of Little Italy North East Ltd is 1 Lower Promenade Seaburn Sunderland Tyne Wear Sr6 1ab. . BOUMEDJANE, Marilyn is a Secretary of the company. BOUMEDJANE, Allaoua is a Director of the company. Secretary DIF, Melanie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VOZA, Raffaele has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BOUMEDJANE, Marilyn
Appointed Date: 11 January 2000

Director
BOUMEDJANE, Allaoua
Appointed Date: 11 December 1996
70 years old

Resigned Directors

Secretary
DIF, Melanie
Resigned: 11 January 2000
Appointed Date: 11 December 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996

Director
VOZA, Raffaele
Resigned: 11 January 2000
Appointed Date: 11 December 1996
74 years old

Persons With Significant Control

Mr Allaoua Boumedjane
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LITTLE ITALY (NORTH EAST) LTD. Events

24 Dec 2016
Confirmation statement made on 11 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 200

...
... and 43 more events
13 Jan 1998
Return made up to 11/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed

09 Apr 1997
Ad 11/12/96--------- £ si 198@1=198 £ ic 2/200
09 Apr 1997
Accounting reference date shortened from 31/12/97 to 30/11/97
17 Dec 1996
Secretary resigned
11 Dec 1996
Incorporation

LITTLE ITALY (NORTH EAST) LTD. Charges

22 December 1998
Debenture
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: Vaux Group PLC
Description: Fixed charge over "little italy" whitburn road seaburn…
22 December 1998
Legal charge
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of whitburn road…