| Company Name | L'Orto Di Sorrento Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03676111 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1998(25 years, 5 months ago) |
| Dissolution Date | 23 November 2019 (4 years, 5 months ago) |
| Previous Name | Fruitful Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Secretary Name | Ms Giacinta Zaccarini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 10 months (closed 23 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Wiltshire Road London SW9 7PY |
| Director Name | Ms Giacinta Zaccarini |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2000(1 year, 2 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 23 November 2019) |
| Role | Food Importer |
| Country of Residence | England |
| Correspondence Address | 90 Wiltshire Road London SW9 7PY |
| Director Name | Pietro Zaccarini |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 03 February 2000) |
| Role | Food Importer |
| Correspondence Address | 18 Greenhurst Road West Norwood London SE27 0LH |
| Director Name | Umberto Zaccarini |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2000(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 05 May 2010) |
| Role | Food Importer |
| Correspondence Address | 177 The Roundway London N17 7BP |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £373,512 |
| Cash | £370,916 |
| Current Liabilities | £139,513 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 September 2017 | Liquidators' statement of receipts and payments to 9 July 2017 (18 pages) |
|---|---|
| 4 October 2016 | Liquidators' statement of receipts and payments to 9 July 2016 (17 pages) |
| 14 September 2015 | Liquidators statement of receipts and payments to 9 July 2015 (16 pages) |
| 14 September 2015 | Liquidators statement of receipts and payments to 9 July 2015 (16 pages) |
| 14 September 2015 | Liquidators' statement of receipts and payments to 9 July 2015 (16 pages) |
| 28 August 2013 | Liquidators statement of receipts and payments to 9 July 2013 (14 pages) |
| 28 August 2013 | Liquidators statement of receipts and payments to 9 July 2013 (14 pages) |
| 28 August 2013 | Liquidators' statement of receipts and payments to 9 July 2013 (14 pages) |
| 2 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2012 | Administrator's progress report to 16 July 2012 (22 pages) |
| 10 July 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 21 February 2012 | Administrator's progress report to 19 January 2012 (21 pages) |
| 12 September 2011 | Statement of administrator's proposal (33 pages) |
| 28 July 2011 | Registered office address changed from Thornbury House 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD on 28 July 2011 (2 pages) |
| 28 July 2011 | Appointment of an administrator (1 page) |
| 18 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 December 2010 | Termination of appointment of Umberto Zaccarini as a director (1 page) |
| 16 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
| 10 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Giacinta Zaccarini on 1 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Giacinta Zaccarini on 1 November 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 4 February 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 11 February 2008 | Return made up to 30/11/07; full list of members (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 29 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 7 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 22 November 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 5 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 10 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 1 June 2001 | Director's particulars changed (2 pages) |
| 1 June 2001 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 9 May 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 19 February 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 13 June 2000 | Registered office changed on 13/06/00 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 13 June 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 5 May 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 18 February 2000 | New director appointed (2 pages) |
| 18 February 2000 | New director appointed (2 pages) |
| 18 February 2000 | Director resigned (1 page) |
| 2 March 1999 | Director resigned (1 page) |
| 2 March 1999 | New director appointed (2 pages) |
| 2 March 1999 | New secretary appointed (2 pages) |
| 2 March 1999 | Registered office changed on 02/03/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 2 March 1999 | Secretary resigned (1 page) |
| 1 February 1999 | Company name changed fruitful LIMITED\certificate issued on 02/02/99 (2 pages) |
| 22 January 1999 | Memorandum and Articles of Association (5 pages) |
| 22 January 1999 | Resolutions
|
| 30 November 1998 | Incorporation (16 pages) |