Company number 09690864
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address 72 OLD COMPTON STREET, LONDON, ENGLAND, W1D 4UN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Current accounting period shortened from 30 November 2016 to 30 November 2015; Confirmation statement made on 18 March 2017 with updates. The most likely internet sites of TUSCANIC MAYFAIR LIMITED are www.tuscanicmayfair.co.uk, and www.tuscanic-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Tuscanic Mayfair Limited is a Private Limited Company.
The company registration number is 09690864. Tuscanic Mayfair Limited has been working since 17 July 2015.
The present status of the company is Active. The registered address of Tuscanic Mayfair Limited is 72 Old Compton Street London England W1d 4un. The cash in hand is £0.1k. It is £0.1k against last year. . SERGNESE, Thomas is a Director of the company. Director CREPALDI, Simone has been resigned. The company operates in "Licensed restaurants".
tuscanic mayfair Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CREPALDI, Simone
Resigned: 16 February 2017
Appointed Date: 17 July 2015
36 years old
Persons With Significant Control
Fox Enterprise B.V.
Notified on: 16 February 2017
Nature of control: Ownership of shares – 75% or more
Mr Simone Crepaldi
Notified on: 6 April 2016
36 years old
Nature of control: Right to appoint and remove directors
TUSCANIC MAYFAIR LIMITED Events
13 Apr 2017
Accounts for a dormant company made up to 30 November 2015
13 Apr 2017
Current accounting period shortened from 30 November 2016 to 30 November 2015
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
18 Mar 2017
Appointment of Mr Thomas Sergnese as a director on 16 February 2017
18 Mar 2017
Termination of appointment of Simone Crepaldi as a director on 16 February 2017
02 Sep 2016
Current accounting period extended from 31 July 2016 to 30 November 2016
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
18 May 2016
Registered office address changed from 5 Portman Square London W1H 6NT to 72 Old Compton Street London W1D 4UN on 18 May 2016
17 Jul 2015
Incorporation
Statement of capital on 2015-07-17
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MODEL ARTICLES ‐
Model articles adopted