Sfizio Caffe Ltd

Company Name	Sfizio Caffe Ltd
Company Status	Dissolved
Company Number	03245112
Category	Private Limited Company
Incorporation Date	3 September 1996(27 years, 8 months ago)
Dissolution Date	28 April 2015 (9 years ago)
Previous Names	Abbeyreach Limited and Luini Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Raffaele Lagrutta
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	02 July 2003(6 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 28 April 2015)
Role	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	02 July 2003(6 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 28 April 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Dacres Road London SE23 2NN

Secretary Name	Mr Raffaele Lagrutta
Nationality	Italian
Status	Closed
Appointed	03 July 2003(6 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 28 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Dacres Road London SE23 2NN

Director Name	Luigi Luini
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 March 1998(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 July 2003)
Role	Company Director
Correspondence Address	Via E Chiesa 4 Milano Italy

Director Name	Sergio Maggioni
Date of Birth	January 1932 (Born 92 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 March 1998(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 July 2003)
Role	Company Director
Correspondence Address	Viale Delle Argonne 5 Milano Italy

Secretary Name	Paul Eagles
Nationality	British
Status	Resigned
Appointed	15 December 1998(2 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	Pyrford 1b Etheldene Avenue London N10 3QG

Director Name	Lanfranco Lepri
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 July 2003(6 years, 10 months after company formation)
Appointment Duration	1 day (resigned 03 July 2003)
Role	Resutrant Manager
Correspondence Address	45 Napier Avenue London SW6 3PS

Secretary Name	Lanfranco Lepri
Nationality	Italian
Status	Resigned
Appointed	02 July 2003(6 years, 10 months after company formation)
Appointment Duration	1 day (resigned 03 July 2003)
Role	Resutrant Manager
Correspondence Address	45 Napier Avenue London SW6 3PS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 1997(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 1998)
Correspondence Address	120 East Road London N1 6AA

Director Name	Brian Simpson Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(1 year, 1 month after company formation)
Appointment Duration	5 months (resigned 24 March 1998)
Correspondence Address	120 East Road London N1 6AA

Director Name	James Simpson Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 July 2003)
Correspondence Address	Drake Chambers Road Town Tortola Foreign

Contact

Website	www.sfizio.co.uk

Location

Registered Address	35 Theobalds Road London WC1X 8SP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £1	Mr Raffaele Lagrutta 40.00% Ordinary
400 at £1	Mr Vincenzo Lagrutta 40.00% Ordinary
200 at £1	Concetta Paola Lagrutta 20.00% Ordinary

Financials

Year	2014
Net Worth	-£110,950
Cash	£30,418
Current Liabilities	£25,798

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 December 2016	Bona Vacantia disclaimer (1 page)
1 December 2016	Bona Vacantia disclaimer (1 page)
28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
10 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (5 pages)
10 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (5 pages)
10 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
2 August 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
21 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
30 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
30 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
4 January 2010	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
23 March 2009	Director's change of particulars / vincenzo lagrutta / 30/11/2007 (1 page)
23 March 2009	Director's change of particulars / vincenzo lagrutta / 30/11/2007 (1 page)
9 March 2009	Return made up to 03/09/08; full list of members (6 pages)
9 March 2009	Return made up to 03/09/08; full list of members (6 pages)
22 December 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
22 December 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
19 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2008	Nc inc already adjusted 12/12/08 (20 pages)
19 December 2008	Nc inc already adjusted 12/12/08 (20 pages)
19 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (2 pages)
19 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (2 pages)
19 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 February 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
18 February 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
11 December 2007	Return made up to 03/09/07; full list of members (6 pages)
11 December 2007	Return made up to 03/09/07; full list of members (6 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
6 December 2006	Return made up to 03/09/06; full list of members (6 pages)
6 December 2006	Return made up to 03/09/06; full list of members (6 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
7 July 2006	Return made up to 03/09/05; full list of members (7 pages)
7 July 2006	Return made up to 03/09/05; full list of members (7 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
20 January 2005	Return made up to 03/09/04; full list of members (7 pages)
20 January 2005	Return made up to 03/09/04; full list of members (7 pages)
5 February 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 February 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 November 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2003	S-div 03/07/03 (1 page)
4 August 2003	S-div 03/07/03 (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Secretary resigned;director resigned (1 page)
29 July 2003	Secretary resigned;director resigned (1 page)
25 July 2003	Company name changed luini LTD\certificate issued on 25/07/03 (2 pages)
25 July 2003	Company name changed luini LTD\certificate issued on 25/07/03 (2 pages)
15 July 2003	New secretary appointed;new director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	New secretary appointed;new director appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
3 October 2002	Return made up to 03/09/02; full list of members (7 pages)
3 October 2002	Return made up to 03/09/02; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 November 2000	(7 pages)
1 November 2000	(7 pages)
13 October 2000	Return made up to 03/09/00; full list of members (7 pages)
13 October 2000	Return made up to 03/09/00; full list of members (7 pages)
18 October 1999	(4 pages)
18 October 1999	(4 pages)
9 September 1999	Return made up to 03/09/99; no change of members (6 pages)
9 September 1999	Return made up to 03/09/99; no change of members (6 pages)
13 April 1999	Registered office changed on 13/04/99 from: 66 wigmore street london W1H 0HQ (1 page)
13 April 1999	Registered office changed on 13/04/99 from: 66 wigmore street london W1H 0HQ (1 page)
3 February 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 February 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 120 east road london N1 6AA (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 120 east road london N1 6AA (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
2 October 1998	Return made up to 03/09/98; full list of members (7 pages)
2 October 1998	Return made up to 03/09/98; full list of members (7 pages)
25 August 1998	Full accounts made up to 30 September 1997 (2 pages)
25 August 1998	Full accounts made up to 30 September 1997 (2 pages)
8 August 1998	Particulars of mortgage/charge (3 pages)
8 August 1998	Particulars of mortgage/charge (3 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
25 March 1998	Company name changed abbeyreach LIMITED\certificate issued on 25/03/98 (2 pages)
25 March 1998	Company name changed abbeyreach LIMITED\certificate issued on 25/03/98 (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
8 September 1997	Return made up to 03/09/97; full list of members (6 pages)
8 September 1997	Return made up to 03/09/97; full list of members (6 pages)
3 September 1996	Incorporation (15 pages)
3 September 1996	Incorporation (15 pages)

Sfizio Caffe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London