Il Mascalzone Limited

Company Name	Il Mascalzone Limited
Company Status	Dissolved
Company Number	05428778
Category	Private Limited Company
Incorporation Date	19 April 2005(19 years ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)
Previous Name	Chiswick High Road Restaurant Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrea Magi
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	28 April 2005(1 week, 2 days after company formation)
Appointment Duration	14 years, 8 months (closed 31 December 2019)
Role	Restaurateur
Country of Residence	England
Correspondence Address	5 North End Road North End Road London NW11 7RJ

Secretary Name	Andrea Magi
Nationality	Italian
Status	Closed
Appointed	28 April 2005(1 week, 2 days after company formation)
Appointment Duration	14 years, 8 months (closed 31 December 2019)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	253 Old Brompton Road Old Brompton Road London SW5 9HP

Director Name	Angelo Esposito
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 April 2005(1 week, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2007)
Role	Restaurant Manager
Correspondence Address	Flat A 59 Fairfield Crescent Edgware Middlesex HA8 9AF

Director Name	Mr Luciano Nisco
Date of Birth	November 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2007(2 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 December 2012)
Role	Salesman
Country of Residence	England
Correspondence Address	52 Goldsmith Avenue Acton London W3 6HN

Director Name	Ivan Solombrino
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 April 2010)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	51 Talman Grove Stanmore Middlesex HA7 4UH

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	ilmascalzone.com

Location

Registered Address	5 North End Road North End Road London NW11 7RJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

350 at £1	Mr Andrea Magi 70.00% Ordinary
75 at £1	Nadav Cohen 15.00% Ordinary
75 at £1	Nitzan Sadan-stock 15.00% Ordinary

Financials

Year	2014
Net Worth	-£166,532
Cash	£1,961
Current Liabilities	£336,755

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	04 October

Filing History

28 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017	Previous accounting period shortened from 26 September 2016 to 25 September 2016 (1 page)
19 June 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 September 2016	Previous accounting period shortened from 27 September 2015 to 26 September 2015 (1 page)
23 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 500 (3 pages)
23 June 2016	Registered office address changed from 41 Putney High Street London SW15 1SP to 5 North End Road North End Road London NW11 7RJ on 23 June 2016 (1 page)
16 June 2016	Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
5 January 2016	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 500 (3 pages)
22 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 June 2015	Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
1 August 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
11 June 2014	Secretary's details changed for Andrea Magi on 1 June 2014 (1 page)
11 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 500 (3 pages)
11 June 2014	Secretary's details changed for Andrea Magi on 1 June 2014 (1 page)
11 June 2014	Director's details changed for Mr Andrea Magi on 1 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Andrea Magi on 1 June 2014 (2 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 May 2013	Termination of appointment of Luciano Nisco as a director (1 page)
1 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Termination of appointment of Luciano Nisco as a director (1 page)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Termination of appointment of Ivan Solombrino as a director (1 page)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 July 2010	Director's details changed for Ivan Solombrino on 18 April 2010 (2 pages)
6 July 2010	Director's details changed for Mr. Andrea Magi on 18 April 2010 (2 pages)
6 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 March 2010	Compulsory strike-off action has been discontinued (1 page)
15 March 2010	Annual return made up to 19 April 2009 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Mr. Andrea Magi on 15 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Andrea Magi on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Andrea Magi on 15 March 2010 (2 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
14 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 July 2008	Return made up to 19/04/08; change of members (7 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
30 May 2007	Return made up to 19/04/07; full list of members (7 pages)
26 February 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 December 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 17 montrose court finchley road london NW11 6AG (1 page)
4 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 September 2005	Nc inc already adjusted 28/04/05 (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 17 montrose court finchley road london NW11 6AG (1 page)
18 August 2005	Registered office changed on 18/08/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF84 1TD (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	New secretary appointed;new director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
28 April 2005	Company name changed chiswick high road restaurant li mited\certificate issued on 28/04/05 (2 pages)
19 April 2005	Incorporation (15 pages)

Il Mascalzone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London