Company NameItalian Eating House Limited
Company StatusDissolved
Company Number01361135
CategoryPrivate Limited Company
Incorporation Date3 April 1978(46 years ago)
Dissolution Date30 August 2008 (15 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMariagnese Abbate
Date of BirthApril 1943 (Born 81 years ago)
NationalityItalian
StatusClosed
Appointed29 December 1991(13 years, 9 months after company formation)
Appointment Duration16 years, 8 months (closed 30 August 2008)
RoleRestaurateru
Correspondence Address14 Wentworth Avenue
Finchley
London
N3 1YL
Secretary NameGuiseppe Rapacioli
NationalityItalian
StatusClosed
Appointed29 December 1991(13 years, 9 months after company formation)
Appointment Duration16 years, 8 months (closed 30 August 2008)
RoleCompany Director
Correspondence Address6 Northumberland Mansions
Luxborough Street
London
W1M 3LP
Director NameVincenzo Abbate
Date of BirthNovember 1940 (Born 83 years ago)
NationalityItalian
StatusResigned
Appointed29 December 1991(13 years, 9 months after company formation)
Appointment Duration13 years, 2 months (resigned 16 March 2005)
RoleRestaurateur
Correspondence Address14 Wentworth Avenue
Finchley
London
N3 1YL
Director NameGuiseppe Rapacioli
Date of BirthAugust 1941 (Born 82 years ago)
NationalityItalian
StatusResigned
Appointed29 December 1991(13 years, 9 months after company formation)
Appointment Duration13 years, 2 months (resigned 16 March 2005)
RoleRestaurateur
Correspondence Address6 Northumberland Mansions
Luxborough Street
London
W1M 3LP
Director NameJosephine Rapacioli
Date of BirthMarch 1940 (Born 84 years ago)
NationalitySpanish
StatusResigned
Appointed29 December 1991(13 years, 9 months after company formation)
Appointment Duration13 years, 2 months (resigned 16 March 2005)
RoleRestaurateur
Correspondence Address72 Donnington Road
London
NW10 3QU

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Turnover£480,836
Gross Profit£155,265
Net Worth£40,593
Cash£20,628
Current Liabilities£24,125

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

30 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2008Return of final meeting in a members' voluntary winding up (3 pages)
19 March 2008Liquidators statement of receipts and payments to 15 September 2008 (5 pages)
28 September 2007Liquidators statement of receipts and payments (5 pages)
27 March 2007Liquidators statement of receipts and payments (5 pages)
16 October 2006Liquidators statement of receipts and payments (5 pages)
27 March 2006Liquidators statement of receipts and payments (5 pages)
29 March 2005Director resigned (1 page)
29 March 2005Director resigned (1 page)
29 March 2005Director resigned (1 page)
24 March 2005Registered office changed on 24/03/05 from: 33 foley road claygate esher surrey KT10 0LU (1 page)
18 March 2005Appointment of a voluntary liquidator (1 page)
18 March 2005Declaration of solvency (3 pages)
18 March 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 December 2004Return made up to 29/11/04; full list of members (9 pages)
11 October 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
10 December 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
10 December 2003Return made up to 29/11/03; full list of members (9 pages)
22 January 2003Total exemption full accounts made up to 31 March 2002 (11 pages)
29 January 2002Full accounts made up to 31 March 2001 (10 pages)
23 November 2001Return made up to 29/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 February 2001Full accounts made up to 31 March 2000 (9 pages)
24 November 2000Return made up to 29/11/00; full list of members (8 pages)
11 April 2000Return made up to 29/11/99; full list of members (8 pages)
31 January 2000Full accounts made up to 31 March 1999 (9 pages)
20 December 1998Full accounts made up to 31 March 1998 (9 pages)
23 November 1998Return made up to 29/11/98; no change of members (4 pages)
15 December 1997Full accounts made up to 31 March 1997 (14 pages)
1 December 1997Return made up to 29/11/97; no change of members (4 pages)
28 November 1996Return made up to 29/11/96; full list of members (6 pages)
6 October 1996Full accounts made up to 31 March 1996 (11 pages)
30 May 1996Registered office changed on 30/05/96 from: 62 wilson street london EC2A 2BU (1 page)
30 April 1996Auditor's resignation (1 page)
5 December 1995Return made up to 29/11/95; no change of members (4 pages)
16 November 1995Full accounts made up to 31 March 1995 (12 pages)
11 April 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
12 July 1984Accounts made up to 31 March 1983 (8 pages)
5 May 1983Accounts made up to 31 March 1981 (8 pages)
18 June 1981Accounts made up to 31 March 1980 (8 pages)