| Company Name | La Casalinga Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01209327 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1975(49 years ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Lucio Colasanto |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 June 1999(24 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (closed 09 March 2010) |
| Role | Restaurateur |
| Correspondence Address | 75 Kenwood Gardens Ilford Essex IG2 6YG |
| Director Name | Tommaso Sicuro |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 June 1999(24 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (closed 09 March 2010) |
| Role | Restaurateur |
| Correspondence Address | 75 Grenoble Gardens Palmer Green London N13 6JD |
| Secretary Name | Tommaso Sicuro |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 September 2007(32 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 March 2010) |
| Role | Company Director |
| Correspondence Address | 75 Grenoble Gardens Palmer Green London N13 6JD |
| Director Name | Mr Guiseppe Giannotto |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 July 1992(17 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 14 June 1999) |
| Role | Restaurateur |
| Correspondence Address | 100 The Vale Hendon Way London NW11 8SJ |
| Director Name | Mr Romano Maranzana |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 July 1992(17 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 14 June 1999) |
| Role | Restaurateur |
| Correspondence Address | 30 Clifton Road London W9 |
| Secretary Name | Mr Romano Maranzana |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 July 1992(17 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 14 June 1999) |
| Role | Company Director |
| Correspondence Address | 30 Clifton Road London W9 |
| Director Name | Donato Colasanto |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 June 1999(24 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 08 September 2007) |
| Role | Company Director |
| Correspondence Address | 218 Shirland Road London W9 3JF |
| Secretary Name | Donato Colasanto |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 June 1999(24 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 08 September 2007) |
| Role | Company Director |
| Correspondence Address | 218 Shirland Road London W9 3JF |
Location
| Registered Address | 19 Fitzroy Square London W1T 6EQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,406 |
| Cash | £44,917 |
| Current Liabilities | £19,413 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 24 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 13 November 2007 | £ ic 1000/667 08/09/07 £ sr 333@1=333 (1 page) |
| 13 November 2007 | £ ic 1000/667 08/09/07 £ sr 333@1=333 (1 page) |
| 26 October 2007 | Resolutions
|
| 26 October 2007 | Declaration of shares redemption:auditor's report (2 pages) |
| 26 October 2007 | Declaration of shares redemption:auditor's report (2 pages) |
| 26 October 2007 | Resolutions
|
| 24 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 12 September 2007 | New secretary appointed (2 pages) |
| 12 September 2007 | Secretary resigned;director resigned (1 page) |
| 12 September 2007 | Secretary resigned;director resigned (1 page) |
| 12 September 2007 | New secretary appointed (2 pages) |
| 14 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 14 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 17 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 1 September 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 1 September 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 3 February 2005 | Registered office changed on 03/02/05 from: 178-202 great portland street london W1W 5QD (1 page) |
| 3 February 2005 | Registered office changed on 03/02/05 from: 178-202 great portland street london W1W 5QD (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 13 January 2005 | Particulars of mortgage/charge (3 pages) |
| 13 January 2005 | Particulars of mortgage/charge (3 pages) |
| 19 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 31/07/04; full list of members
|
| 24 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 10 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 10 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 2 October 2002 | Director's particulars changed (1 page) |
| 2 October 2002 | Director's particulars changed (1 page) |
| 28 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 28 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 30 January 2002 | Registered office changed on 30/01/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page) |
| 30 January 2002 | Registered office changed on 30/01/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page) |
| 30 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 16 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 16 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 22 March 2001 | Registered office changed on 22/03/01 from: 64 saint johns wood high street london NW8 7SH (1 page) |
| 22 March 2001 | Registered office changed on 22/03/01 from: 64 saint johns wood high street london NW8 7SH (1 page) |
| 13 December 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 13 December 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 22 August 2000 | Return made up to 31/07/00; full list of members (5 pages) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 45 great peter street london SW1P 3LT (1 page) |
| 22 August 2000 | Return made up to 31/07/00; full list of members (5 pages) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 45 great peter street london SW1P 3LT (1 page) |
| 9 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 13 July 1999 | Full accounts made up to 30 April 1999 (7 pages) |
| 13 July 1999 | Full accounts made up to 30 April 1999 (7 pages) |
| 23 June 1999 | Secretary resigned;director resigned (1 page) |
| 23 June 1999 | Secretary resigned;director resigned (1 page) |
| 23 June 1999 | Director resigned (1 page) |
| 23 June 1999 | Director resigned (1 page) |
| 13 April 1999 | Particulars of mortgage/charge (3 pages) |
| 13 April 1999 | Particulars of mortgage/charge (3 pages) |
| 10 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 10 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 24 July 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 24 July 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 16 October 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 16 October 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 7 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 7 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 9 October 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 9 October 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 14 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 14 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 4 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 4 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 14 August 1995 | Return made up to 31/07/95; no change of members
|
| 27 April 1995 | Full accounts made up to 30 April 1994 (9 pages) |