Company number 07678208
Status Active
Incorporation Date 22 June 2011
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, W1J 5LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty 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 June 2015; Termination of appointment of Vittorio Domenico Iaria as a director on 17 December 2015. The most likely internet sites of FACTORY & TRADE ITALIAN FOOD LTD are www.factorytradeitalianfood.co.uk, and www.factory-trade-italian-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Factory Trade Italian Food Ltd is a Private Limited Company.
The company registration number is 07678208. Factory Trade Italian Food Ltd has been working since 22 June 2011.
The present status of the company is Active. The registered address of Factory Trade Italian Food Ltd is 25 Hill Street London W1j 5lw. The company`s financial liabilities are £1.56k. It is £-1.95k against last year. . IARIA, Antonio is a Director of the company. Secretary TFO NOMINEE SERVICES LTD has been resigned. Director BADEA, Raluca Ioana has been resigned. Director CERRI, Matteo has been resigned. Director CERRI, Matteo has been resigned. Director FINOCCHI, Marco has been resigned. Director IARIA, Vittorio Domenico has been resigned. Director NILO, Barbara has been resigned. Director PONTICELLI, Ferdinando has been resigned. Director RODA, Francesco has been resigned. Director ROSPO, Pierpaolo has been resigned. The company operates in "Activities of head offices".
factory & trade italian food Key Finiance
LIABILITIES
£1.56k
-56%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
TFO NOMINEE SERVICES LTD
Resigned: 02 December 2015
Appointed Date: 01 July 2014
Director
CERRI, Matteo
Resigned: 10 September 2013
Appointed Date: 29 July 2013
51 years old
Director
CERRI, Matteo
Resigned: 28 June 2013
Appointed Date: 20 March 2013
51 years old
Director
FINOCCHI, Marco
Resigned: 27 February 2012
Appointed Date: 22 June 2011
64 years old
Director
NILO, Barbara
Resigned: 02 November 2012
Appointed Date: 20 February 2012
66 years old
Director
RODA, Francesco
Resigned: 09 March 2012
Appointed Date: 29 February 2012
57 years old
Director
ROSPO, Pierpaolo
Resigned: 25 July 2011
Appointed Date: 01 July 2011
65 years old
Persons With Significant Control
Mr Antonio Iaria
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
FACTORY & TRADE ITALIAN FOOD LTD Events
23 Jan 2017
Confirmation statement made on 11 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Termination of appointment of Vittorio Domenico Iaria as a director on 17 December 2015
21 Dec 2015
Appointment of Mr Antonio Iaria as a director on 17 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 30 more events
28 Feb 2012
Appointment of Mrs Barbara Nilo as a director
25 Jul 2011
Termination of appointment of Pierpaolo Rospo as a director
05 Jul 2011
Appointment of Mr Pierpaolo Rospo as a director
05 Jul 2011
Statement of capital following an allotment of shares on 1 July 2011
22 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)