| Company Name | La Smorfia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03419276 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1997(26 years, 8 months ago) |
| Dissolution Date | 15 August 2018 (5 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Giuseppe Loffredo |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 199 Wandsworth Bridge Road London SW6 2TT |
| Secretary Name | Francisca Ejarque |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(6 years after company formation) |
| Appointment Duration | 14 years, 11 months (closed 15 August 2018) |
| Role | Company Director |
| Correspondence Address | 199 Wandsworth Bridge Road London SW6 2TT |
| Director Name | Antimo Pedata |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 145 The High Streatham High Road London SW16 1HD |
| Secretary Name | Adriano Dipietrantonio |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Agar Grove London NW1 9UE |
| Secretary Name | Giuseppe Loffredo |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 199 Wandsworth Bridge Road London SW6 2TT |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1 Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£22,024 |
| Cash | £506 |
| Current Liabilities | £34,794 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 May 2018 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 10 November 2017 | Liquidators' statement of receipts and payments to 2 September 2017 (14 pages) |
| 10 November 2017 | Liquidators' statement of receipts and payments to 2 September 2017 (14 pages) |
| 14 November 2016 | Liquidators' statement of receipts and payments to 2 September 2016 (11 pages) |
| 14 November 2016 | Liquidators' statement of receipts and payments to 2 September 2016 (11 pages) |
| 28 September 2015 | Liquidators' statement of receipts and payments to 2 September 2015 (11 pages) |
| 28 September 2015 | Liquidators statement of receipts and payments to 2 September 2015 (11 pages) |
| 28 September 2015 | Liquidators statement of receipts and payments to 2 September 2015 (11 pages) |
| 28 September 2015 | Liquidators' statement of receipts and payments to 2 September 2015 (11 pages) |
| 17 November 2014 | Court order INSOLVENCY:court order re. Replacement of liquidator (3 pages) |
| 17 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 November 2014 | Court order INSOLVENCY:court order re. Replacement of liquidator (3 pages) |
| 17 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 October 2014 | Liquidators statement of receipts and payments to 2 September 2014 (9 pages) |
| 8 October 2014 | Liquidators statement of receipts and payments to 2 September 2014 (9 pages) |
| 8 October 2014 | Liquidators' statement of receipts and payments to 2 September 2014 (9 pages) |
| 8 October 2014 | Liquidators' statement of receipts and payments to 2 September 2014 (9 pages) |
| 9 September 2013 | Resolutions
|
| 9 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2013 | Statement of affairs with form 4.19 (5 pages) |
| 9 September 2013 | Statement of affairs with form 4.19 (5 pages) |
| 9 September 2013 | Resolutions
|
| 9 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2013 | Registered office address changed from 36 Glebe Road Finchley London N3 2AX on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from 36 Glebe Road Finchley London N3 2AX on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from 36 Glebe Road Finchley London N3 2AX on 8 August 2013 (1 page) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 16 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-08-16
|
| 16 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-08-16
|
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 20 August 2010 | Director's details changed for Giuseppe Loffredo on 13 August 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Director's details changed for Giuseppe Loffredo on 13 August 2010 (2 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 8 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 56 glebe road finchley london N3 2AX (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 56 glebe road finchley london N3 2AX (1 page) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 20 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 21 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 13 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 13 September 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 15 October 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 5 October 2004 | Registered office changed on 05/10/04 from: 22-26 brunel road east acton london W3 7XR (1 page) |
| 5 October 2004 | Registered office changed on 05/10/04 from: 22-26 brunel road east acton london W3 7XR (1 page) |
| 15 July 2004 | Particulars of mortgage/charge (3 pages) |
| 15 July 2004 | Particulars of mortgage/charge (3 pages) |
| 28 May 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 28 May 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | New secretary appointed (2 pages) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Director resigned (1 page) |
| 19 February 2004 | Director resigned (1 page) |
| 19 February 2004 | New secretary appointed (2 pages) |
| 24 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 6 September 2003 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 6 September 2003 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 26 June 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 26 June 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 2 September 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 2 September 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 13 September 2001 | Return made up to 13/08/01; full list of members
|
| 13 September 2001 | Return made up to 13/08/01; full list of members
|
| 20 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 20 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 24 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 9 November 1999 | Return made up to 13/08/99; no change of members
|
| 9 November 1999 | Return made up to 13/08/99; no change of members
|
| 9 September 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 9 September 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 16 September 1998 | Return made up to 13/08/98; full list of members
|
| 16 September 1998 | Registered office changed on 16/09/98 from: 32 ainger road london NW3 3AT (1 page) |
| 16 September 1998 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 16 September 1998 | Registered office changed on 16/09/98 from: 32 ainger road london NW3 3AT (1 page) |
| 16 September 1998 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 16 September 1998 | Return made up to 13/08/98; full list of members
|
| 28 October 1997 | New secretary appointed (2 pages) |
| 28 October 1997 | Secretary resigned (1 page) |
| 28 October 1997 | New director appointed (2 pages) |
| 28 October 1997 | New secretary appointed (2 pages) |
| 28 October 1997 | Secretary resigned (1 page) |
| 28 October 1997 | New director appointed (2 pages) |
| 28 October 1997 | New director appointed (2 pages) |
| 28 October 1997 | New director appointed (2 pages) |
| 28 October 1997 | Ad 13/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 October 1997 | Ad 13/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 August 1997 | Incorporation (16 pages) |
| 13 August 1997 | Incorporation (16 pages) |