| Company Name | Da Remo Limited |
|---|---|
| Director | Remigio Di Lellio |
| Company Status | Active |
| Company Number | 04108385 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2000(23 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Remigio Di Lellio |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 15 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kilmarsh Road London W6 0PL |
| Secretary Name | Giva Ann Hawkey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 155 Highfield Way Chorleywood Rickmansworth Hertfordshire WD3 7PL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | daremo.co.uk |
|---|---|
| Telephone | 01895 832425 |
| Telephone region | Uxbridge |
Location
| Registered Address | 1 Kilmarsh Road London W6 0PL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Remigio Di Lellio 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,870 |
| Current Liabilities | £59,175 |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 29 November 2023 (overdue) |
Filing History
| 23 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 6 February 2019 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2018 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 8 December 2018 | Registered office address changed from Da Remo Restaurant, Village Road Denham Village Uxbridge Middlesex UB9 5BE to 1 Kilmarsh Road London W6 0PL on 8 December 2018 (1 page) |
| 11 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 April 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 29 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 31 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 31 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Director's details changed for Remigio Dilellio on 1 January 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Remigio Dilellio on 1 January 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Remigio Dilellio on 1 January 2012 (2 pages) |
| 26 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 25 January 2012 | Director's details changed for Remigio Dilellio on 1 January 2011 (2 pages) |
| 25 January 2012 | Director's details changed for Remigio Dilellio on 1 January 2011 (2 pages) |
| 25 January 2012 | Director's details changed for Remigio Dilellio on 1 January 2011 (2 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 20 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 12 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Remigio Dilellio on 11 January 2010 (2 pages) |
| 11 January 2010 | Termination of appointment of Giva Hawkey as a secretary (1 page) |
| 11 January 2010 | Director's details changed for Remigio Dilellio on 11 January 2010 (2 pages) |
| 11 January 2010 | Termination of appointment of Giva Hawkey as a secretary (1 page) |
| 28 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 14 April 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
| 14 April 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
| 19 March 2008 | Return made up to 15/11/07; full list of members (3 pages) |
| 19 March 2008 | Return made up to 15/11/07; full list of members (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 1 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 1 December 2006 | Secretary's particulars changed (1 page) |
| 1 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 1 December 2006 | Secretary's particulars changed (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: da remo restaurant, village road denham village uxbridge middlesex UB9 5BE (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: da remo restaurant, village road denham village uxbridge middlesex UB9 5BE (1 page) |
| 31 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: village road denham village buckingshre UB9 5BE (1 page) |
| 17 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: village road denham village buckingshre UB9 5BE (1 page) |
| 17 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 25 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 25 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 5 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 16 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: vaughan chambers vaughan road harpenden hertfordshire AL5 4EE (1 page) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | New secretary appointed (2 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: vaughan chambers vaughan road harpenden hertfordshire AL5 4EE (1 page) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | New secretary appointed (2 pages) |
| 20 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | Registered office changed on 20/11/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | Registered office changed on 20/11/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 15 November 2000 | Incorporation (15 pages) |
| 15 November 2000 | Incorporation (15 pages) |