L'Artista (Hendon) Limited

Company Name	L'Artista (Hendon) Limited
Director	Flurim Bajraj
Company Status	Active
Company Number	03685706
Category	Private Limited Company
Incorporation Date	18 December 1998(25 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Flurim Bajraj
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 July 2014(15 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Edgwarebury Gardens Edgware Middlesex HA8 8LL

Director Name	Gerardo Ditrolio
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Restaurantuer
Country of Residence	United Kingdom
Correspondence Address	24 Willian Way Letchworth Hertfordshire SG6 2HG

Director Name	Maurizio Selci
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Businessman
Correspondence Address	10 Linksway London NW4 1JR

Secretary Name	Gerardo Ditrolio
Nationality	Italian
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Restaurantuer
Country of Residence	United Kingdom
Correspondence Address	24 Willian Way Letchworth Hertfordshire SG6 2HG

Director Name	Daniele Ditrolio
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 March 2003(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2007)
Role	Waiter
Correspondence Address	5 Kensington Avenue Watford Hertfordshire WD18 7RZ

Director Name	Mr Gerardo Castagno
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2007(8 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	138 Park Road Hendon London NW4 3TL

Secretary Name	Alison Castagno
Nationality	British
Status	Resigned
Appointed	01 September 2007(8 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 July 2014)
Role	Secretary
Correspondence Address	138 Park Road Hendon London NW4 3TL

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Telephone	020 82027303
Telephone region	London

Location

Registered Address	45 Chase Court Gardens Enfield EN2 8DJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Highlands
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25k at £1	Flurim Bajraj 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,505
Current Liabilities	£1,299

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	22 July 2023 (9 months, 2 weeks ago)
Next Return Due	5 August 2024 (3 months from now)

Filing History

27 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
10 May 2023	Micro company accounts made up to 31 August 2022 (4 pages)
5 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
13 May 2022	Micro company accounts made up to 31 August 2021 (4 pages)
3 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
19 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
22 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
16 October 2019	Compulsory strike-off action has been discontinued (1 page)
15 October 2019	First Gazette notice for compulsory strike-off (1 page)
14 October 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
2 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
16 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
1 July 2018	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NL to 45 Chase Court Gardens Enfield EN2 8DJ on 1 July 2018 (1 page)
21 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
5 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
21 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
14 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
14 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 25,000 (3 pages)
29 July 2015	Registered office address changed from 1st Floor 27 Peterboruogh Road Harrow Middlesex HA1 1AU to 4 Chase Side Enfield Middlesex EN2 6NL on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from 1st Floor 27 Peterboruogh Road Harrow Middlesex HA1 1AU to 4 Chase Side Enfield Middlesex EN2 6NL on 29 July 2015 (1 page)
29 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 25,000 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 July 2014	Appointment of Mr Flurim Bajraj as a director on 22 July 2014 (2 pages)
24 July 2014	Termination of appointment of Gerardo Castagno as a director on 22 July 2014 (1 page)
24 July 2014	Appointment of Mr Flurim Bajraj as a director on 22 July 2014 (2 pages)
24 July 2014	Termination of appointment of Alison Castagno as a secretary on 22 July 2014 (1 page)
24 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 25,000 (3 pages)
24 July 2014	Termination of appointment of Gerardo Castagno as a director on 22 July 2014 (1 page)
24 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 25,000 (3 pages)
24 July 2014	Termination of appointment of Alison Castagno as a secretary on 22 July 2014 (1 page)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders (4 pages)
30 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 July 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 January 2010	Director's details changed for Gerardo Castagno on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Gerardo Castagno on 21 January 2010 (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 February 2009	Registered office changed on 24/02/2009 from 17 central circus hendon london NW4 3AS (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 17 central circus hendon london NW4 3AS (1 page)
19 February 2009	Return made up to 18/12/08; full list of members (3 pages)
19 February 2009	Return made up to 18/12/07; full list of members (3 pages)
19 February 2009	Return made up to 18/12/08; full list of members (3 pages)
19 February 2009	Return made up to 18/12/07; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	New secretary appointed (1 page)
27 December 2007	Secretary resigned;director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	New secretary appointed (1 page)
27 December 2007	New director appointed (1 page)
27 December 2007	New director appointed (1 page)
27 December 2007	Secretary resigned;director resigned (1 page)
17 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
17 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
8 January 2007	Return made up to 18/12/06; full list of members (7 pages)
8 January 2007	Return made up to 18/12/06; full list of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
28 September 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
24 April 2006	Return made up to 18/12/05; full list of members (7 pages)
24 April 2006	Return made up to 18/12/05; full list of members (7 pages)
21 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
21 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 January 2005	Return made up to 18/12/04; full list of members (7 pages)
5 January 2005	Return made up to 18/12/04; full list of members (7 pages)
8 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
8 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
18 February 2004	Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page)
18 February 2004	Return made up to 18/12/03; full list of members (7 pages)
18 February 2004	Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page)
18 February 2004	Return made up to 18/12/03; full list of members (7 pages)
23 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 May 2003	Return made up to 18/12/01; full list of members (7 pages)
1 May 2003	Return made up to 18/12/02; no change of members (6 pages)
1 May 2003	Return made up to 18/12/01; full list of members (7 pages)
1 May 2003	Return made up to 18/12/02; no change of members (6 pages)
1 May 2003	Return made up to 18/12/00; full list of members (7 pages)
1 May 2003	Return made up to 18/12/00; full list of members (7 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
20 June 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
20 June 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 17 central circus london NW4 3AS (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 17 central circus london NW4 3AS (1 page)
9 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 July 2000	Registered office changed on 21/07/00 from: altay house 869 high road london N12 8QA (1 page)
21 July 2000	Registered office changed on 21/07/00 from: altay house 869 high road london N12 8QA (1 page)
20 March 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2000	Ad 12/01/00--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages)
21 February 2000	Ad 12/01/00--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
17 March 1999	Ad 19/02/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 March 1999	Ad 19/02/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
1 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
1 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Registered office changed on 07/01/99 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	Registered office changed on 07/01/99 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed;new director appointed (2 pages)
7 January 1999	New secretary appointed;new director appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
18 December 1998	Incorporation (16 pages)
18 December 1998	Incorporation (16 pages)

L'Artista (Hendon) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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