ITS FASHION STREET CAFE LTD
LONDON COMMETAL HOLDINGS LTD

Hellopages » Greater London » Westminster » W1J 5LW

Company number 07772398
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address G1, 25 HILL STREET, LONDON, W1J 5LW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Appointment of Mr Matteo Cerri as a director on 26 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26 . The most likely internet sites of ITS FASHION STREET CAFE LTD are www.itsfashionstreetcafe.co.uk, and www.its-fashion-street-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Its Fashion Street Cafe Ltd is a Private Limited Company. The company registration number is 07772398. Its Fashion Street Cafe Ltd has been working since 13 September 2011. The present status of the company is Active. The registered address of Its Fashion Street Cafe Ltd is G1 25 Hill Street London W1j 5lw. The company`s financial liabilities are £0.67k. It is £-0.07k against last year. The cash in hand is £0.95k. It is £-0.02k against last year. And the total assets are £2.47k, which is £-0.02k against last year. BODINI, Matteo is a Director of the company. CERRI, Matteo is a Director of the company. Secretary TFO NOMINEE SERVICES LTD has been resigned. Director CERRI, Matteo has been resigned. Director FUMAGALLI, Alessandro has been resigned. Director NILO, Barbara has been resigned. Director USSIA, Matteo has been resigned. The company operates in "Other food services".


its fashion street cafe Key Finiance

LIABILITIES £0.67k
-10%
CASH £0.95k
-2%
TOTAL ASSETS £2.47k
-1%
All Financial Figures

Current Directors

Director
BODINI, Matteo
Appointed Date: 01 June 2016
47 years old
Director
CERRI, Matteo
Appointed Date: 26 September 2016
51 years old

Resigned Directors

Secretary
TFO NOMINEE SERVICES LTD
Resigned: 02 December 2015
Appointed Date: 10 October 2014
Director
CERRI, Matteo
Resigned: 01 June 2016
Appointed Date: 16 June 2015
51 years old
Director
FUMAGALLI, Alessandro
Resigned: 16 June 2015
Appointed Date: 23 May 2013
59 years old
Director
NILO, Barbara
Resigned: 14 February 2013
Appointed Date: 13 September 2011
51 years old
Director
USSIA, Matteo
Resigned: 23 May 2013
Appointed Date: 14 February 2013
43 years old

Persons With Significant Control

Italian Ventures Ltd
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more
Matteo Cerri
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ITS FASHION STREET CAFE LTD Events

28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Appointment of Mr Matteo Cerri as a director on 26 September 2016
27 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Jun 2016
Termination of appointment of Matteo Cerri as a director on 1 June 2016
...
... and 18 more events
26 Jan 2013
Compulsory strike-off action has been discontinued
23 Jan 2013
Annual return made up to 13 September 2012 with full list of shareholders
22 Jan 2013
Director's details changed for Barbara Nilo on 22 January 2013
15 Jan 2013
First Gazette notice for compulsory strike-off
13 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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