LA GALLERIA (WOODSTOCK) LIMITED
OXON

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Company number 06383895
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address 2 MARKET PLACE, WOODSTOCK, OXON, OX20 1TA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are RP04 CS01 second filed CS01 27/09/2016 amended information about people with significant control.; Confirmation statement made on 27 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/10/2016. ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LA GALLERIA (WOODSTOCK) LIMITED are www.lagalleriawoodstock.co.uk, and www.la-galleria-woodstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Tackley Rail Station is 3.4 miles; to Heyford Rail Station is 5.5 miles; to Charlbury Rail Station is 6 miles; to Oxford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Galleria Woodstock Limited is a Private Limited Company. The company registration number is 06383895. La Galleria Woodstock Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of La Galleria Woodstock Limited is 2 Market Place Woodstock Oxon Ox20 1ta. The company`s financial liabilities are £22.3k. It is £1.93k against last year. The cash in hand is £3.93k. It is £-1.58k against last year. And the total assets are £31.07k, which is £1.88k against last year. MONTANINO, Gian Lucio is a Director of the company. Secretary ZUGRAVU, Gianina Elena has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


la galleria (woodstock) Key Finiance

LIABILITIES £22.3k
+9%
CASH £3.93k
-29%
TOTAL ASSETS £31.07k
+6%
All Financial Figures

Current Directors

Director
MONTANINO, Gian Lucio
Appointed Date: 27 September 2007
62 years old

Resigned Directors

Secretary
ZUGRAVU, Gianina Elena
Resigned: 11 June 2015
Appointed Date: 27 September 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007

Persons With Significant Control

Gian Lucio Montanino
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LA GALLERIA (WOODSTOCK) LIMITED Events

13 Oct 2016
RP04 CS01 second filed CS01 27/09/2016 amended information about people with significant control.
01 Oct 2016
Confirmation statement made on 27 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/10/2016.

04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

11 Jun 2015
Termination of appointment of Gianina Elena Zugravu as a secretary on 11 June 2015
...
... and 18 more events
15 Jan 2008
Director resigned
15 Jan 2008
New director appointed
18 Oct 2007
New director appointed
18 Oct 2007
New secretary appointed
27 Sep 2007
Incorporation