| Company Name | Sfizio Caffe No.2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03118585 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1995(28 years, 6 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
| Previous Name | Darlings Flowers Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Raffaele Lagrutta |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 October 2005(9 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 08 July 2014) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 19 Dacres Road London SE23 2NN |
| Director Name | Mr Vincenzo Lagrutta |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 October 2005(9 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 08 July 2014) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dacres Road London SE23 2NN |
| Secretary Name | Mr Raffaele Lagrutta |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 October 2005(9 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 08 July 2014) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 19 Dacres Road London SE23 2NN |
| Director Name | Liane Priscilla Fancett |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1995(4 days after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 July 2002) |
| Role | Designer |
| Correspondence Address | 30 Sandpit Road Bromley Kent BR1 4PE |
| Director Name | Jean Elizabeth Turner |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1995(4 days after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 14 October 2005) |
| Role | Florist |
| Correspondence Address | 37 Theobalds Road London WC1X 8SP |
| Secretary Name | Jean Elizabeth Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1995(4 days after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 14 October 2005) |
| Role | Florist |
| Correspondence Address | 37 Theobalds Road London WC1X 8SP |
| Director Name | Dorothy Fagan |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1999(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 15 April 2004) |
| Role | Doctor Of Physics(Phd) |
| Correspondence Address | Little Gains Priory Road Forest Row East Sussex RH18 5HR |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 24 Bedford Row London WC1R 4TQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sfizio Caffe LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2014 | Application to strike the company off the register (3 pages) |
| 12 March 2014 | Application to strike the company off the register (3 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 3 April 2013 | Company name changed darlings flowers LIMITED\certificate issued on 03/04/13
|
| 3 April 2013 | Company name changed darlings flowers LIMITED\certificate issued on 03/04/13
|
| 3 April 2013 | Change of name notice (2 pages) |
| 3 April 2013 | Change of name notice (2 pages) |
| 22 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 22 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 22 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 17 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 10 April 2012 | Registered office address changed from 37 Theobalds Road London WC1X 8SP on 10 April 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 5 October 2011 with a full list of shareholders (14 pages) |
| 10 April 2012 | Registered office address changed from 37 Theobalds Road London WC1X 8SP on 10 April 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 5 October 2011 with a full list of shareholders (14 pages) |
| 10 April 2012 | Annual return made up to 5 October 2011 with a full list of shareholders (14 pages) |
| 7 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 7 January 2011 | Annual return made up to 5 October 2010 with a full list of shareholders (14 pages) |
| 7 January 2011 | Annual return made up to 5 October 2010 with a full list of shareholders (14 pages) |
| 7 January 2011 | Annual return made up to 5 October 2010 with a full list of shareholders (14 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 14 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (14 pages) |
| 13 April 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (14 pages) |
| 13 April 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (14 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 2 June 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 2 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2009 | Return made up to 05/10/08; full list of members (5 pages) |
| 1 April 2009 | Director's change of particulars / vincenzo lagrutta / 30/11/2007 (1 page) |
| 1 April 2009 | Return made up to 05/10/08; full list of members (5 pages) |
| 1 April 2009 | Return made up to 05/10/07; full list of members (5 pages) |
| 1 April 2009 | Return made up to 05/10/07; full list of members (5 pages) |
| 1 April 2009 | Director's change of particulars / vincenzo lagrutta / 30/11/2007 (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 22 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 1 April 2007 | Return made up to 05/10/06; full list of members (6 pages) |
| 1 April 2007 | Return made up to 05/10/06; full list of members (6 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 4 November 2005 | Return made up to 05/10/05; full list of members (7 pages) |
| 4 November 2005 | Return made up to 05/10/05; full list of members (7 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | New director appointed (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | New secretary appointed (1 page) |
| 24 October 2005 | New director appointed (1 page) |
| 24 October 2005 | New director appointed (1 page) |
| 24 October 2005 | Secretary resigned (1 page) |
| 24 October 2005 | New secretary appointed (1 page) |
| 24 October 2005 | New director appointed (1 page) |
| 24 October 2005 | Secretary resigned (1 page) |
| 27 June 2005 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
| 27 June 2005 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
| 8 December 2004 | Director resigned (1 page) |
| 8 December 2004 | Director resigned (1 page) |
| 12 October 2004 | Return made up to 05/10/04; full list of members
|
| 12 October 2004 | Return made up to 05/10/04; full list of members
|
| 26 July 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 21 January 2004 | Amended accounts made up to 31 July 2002 (10 pages) |
| 21 January 2004 | Amended accounts made up to 31 July 2002 (10 pages) |
| 29 December 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 29 December 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 9 December 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Director resigned (1 page) |
| 31 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 31 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 19 October 2001 | Return made up to 26/10/01; full list of members (7 pages) |
| 19 October 2001 | Return made up to 26/10/01; full list of members (7 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 20 November 2000 | Return made up to 26/10/00; full list of members
|
| 20 November 2000 | Return made up to 26/10/00; full list of members
|
| 2 June 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 23 February 2000 | Amended accounts made up to 31 July 1998 (5 pages) |
| 23 February 2000 | Amended accounts made up to 31 July 1998 (5 pages) |
| 19 October 1999 | Return made up to 26/10/99; full list of members (7 pages) |
| 19 October 1999 | Return made up to 26/10/99; full list of members (7 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 28 October 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 28 October 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 July 1997 (2 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 July 1997 (2 pages) |
| 13 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 13 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 19 January 1997 | Return made up to 26/10/96; full list of members (6 pages) |
| 19 January 1997 | Return made up to 26/10/96; full list of members (6 pages) |
| 13 November 1995 | Registered office changed on 13/11/95 from: 30 sandpit road bromley kent BR1 4PE (1 page) |
| 13 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 13 November 1995 | Accounting reference date notified as 31/07 (1 page) |
| 13 November 1995 | Registered office changed on 13/11/95 from: 30 sandpit road bromley kent BR1 4PE (1 page) |
| 13 November 1995 | Ad 30/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 November 1995 | Accounting reference date notified as 31/07 (1 page) |
| 13 November 1995 | Ad 30/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 13 November 1995 | New director appointed (2 pages) |
| 13 November 1995 | New director appointed (2 pages) |
| 10 November 1995 | Resolutions
|
| 10 November 1995 | Resolutions
|
| 1 November 1995 | Secretary resigned (2 pages) |
| 1 November 1995 | Director resigned (2 pages) |
| 1 November 1995 | Director resigned (2 pages) |
| 1 November 1995 | Secretary resigned (2 pages) |
| 1 November 1995 | Registered office changed on 01/11/95 from: regents house 316 beulah hill london SE19 3HF (1 page) |
| 1 November 1995 | Registered office changed on 01/11/95 from: regents house 316 beulah hill london SE19 3HF (1 page) |
| 26 October 1995 | Incorporation (15 pages) |
| 26 October 1995 | Incorporation (15 pages) |