| Company Name | Il Cappuccino Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04490454 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2002(21 years, 9 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
| Previous Name | Il Capuccino Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Bernice Josephine Negri |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 05 May 2009) |
| Role | Restauranteur |
| Correspondence Address | 44 Devonshire Road Hornchurch Essex RM12 4LQ |
| Secretary Name | Guerrino Negri |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 August 2002(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 44 Devonshire Road Hornchurch Essex RM12 4LQ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 18 Hand Court High Holborn London WC1V 6JF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £971 |
| Cash | £5,338 |
| Current Liabilities | £12,892 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2008 | Application for striking-off (1 page) |
| 12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 29 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 16 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 20 July 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 28 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 22 March 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 25 January 2004 | Registered office changed on 25/01/04 from: 2ND level 9-13 cursitor street chancery lane london EC4A 1LL (1 page) |
| 11 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 21 August 2002 | Registered office changed on 21/08/02 from: highstone company formations LIMITED highstone house barnet hertfordshire EN5 5SU (1 page) |
| 21 August 2002 | New secretary appointed (2 pages) |
| 21 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 July 2002 | Secretary resigned (1 page) |
| 27 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Incorporation (13 pages) |