| Company Name | Emporio Store Delicatessen Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05741862 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2006(18 years, 1 month ago) |
| Dissolution Date | 29 May 2012 (11 years, 11 months ago) |
| Previous Name | Valley Point (Assets) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Filippina Milazzo |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 March 2011(5 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 29 May 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 179 High Street Bromley BR1 1LB |
| Director Name | Mr Giampiero Alessandro Mazza |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Briarwood Road Clapham London SW4 9PJ |
| Secretary Name | Giuseppina Mazza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Briarwood Road London Greater London SW4 9PJ |
| Director Name | Mr Sirichai Trilertwong |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(10 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 01 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Briarwood Road London SW4 9PJ |
| Director Name | Giampiero Alessandro Mazza |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 May 2008(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 February 2010) |
| Role | MD |
| Correspondence Address | 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mrs Giuseppina Mazza |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 February 2010(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Penhurst House 352 Battersea Park Road London SW11 3BY |
Location
| Registered Address | 7 Broxholme House New Kings Road Junction With Harwood Road London SW6 4AA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £64,177 |
| Gross Profit | £15,799 |
| Net Worth | -£44,379 |
| Cash | £131,000 |
| Current Liabilities | £186,073 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2011 | Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY on 15 December 2011 (1 page) |
| 15 December 2011 | Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY on 15 December 2011 (1 page) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 18 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 18 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2011 | Termination of appointment of Giuseppina Mazza as a director (1 page) |
| 30 March 2011 | Termination of appointment of Giuseppina Mazza as a director (1 page) |
| 29 March 2011 | Appointment of Miss Filippina Milazzo as a director (2 pages) |
| 29 March 2011 | Appointment of Miss Filippina Milazzo as a director (2 pages) |
| 29 March 2011 | Termination of appointment of Giuseppina Mazza as a director (1 page) |
| 29 March 2011 | Termination of appointment of Giuseppina Mazza as a director (1 page) |
| 10 February 2010 | Director's details changed for Mr Giampiero Alessandro Mazza on 29 January 2010 (3 pages) |
| 10 February 2010 | Director's details changed for Mr Giampiero Alessandro Mazza on 29 January 2010 (3 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (11 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (11 pages) |
| 5 February 2010 | Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 February 2010 (2 pages) |
| 5 February 2010 | Appointment of Mrs Giuseppina Mazza as a director (2 pages) |
| 5 February 2010 | Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 February 2010 (2 pages) |
| 5 February 2010 | Termination of appointment of Giampiero Mazza as a director (1 page) |
| 5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Termination of appointment of Giampiero Mazza as a director (1 page) |
| 5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Appointment of Mrs Giuseppina Mazza as a director (2 pages) |
| 16 March 2009 | Appointment Terminated Secretary giuseppina mazza (1 page) |
| 16 March 2009 | Director's Change of Particulars / giampiero mazza / 01/02/2009 / HouseName/Number was: , now: 7; Street was: 21 briarwood road, now: bourne court southend road; Area was: clapham, now: woodford green; Post Town was: london, now: essex; Post Code was: SW4 9PJ, now: IG8 8HD (1 page) |
| 16 March 2009 | Director's change of particulars / giampiero mazza / 01/02/2009 (1 page) |
| 16 March 2009 | Appointment terminated secretary giuseppina mazza (1 page) |
| 16 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 6 August 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 6 August 2008 | Location of register of members (1 page) |
| 6 August 2008 | Location of register of members (1 page) |
| 6 August 2008 | Location of debenture register (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from rosewood suite, teresa gavin house, woodford avenue woodford green london IG8 8FH (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from rosewood suite, teresa gavin house, woodford avenue woodford green london IG8 8FH (1 page) |
| 6 August 2008 | Location of debenture register (1 page) |
| 6 August 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 22 July 2008 | Appointment Terminated Director sirichai trilertwong (1 page) |
| 22 July 2008 | Appointment terminated director sirichai trilertwong (1 page) |
| 8 May 2008 | Director appointed giampiero alessandro mazza (2 pages) |
| 8 May 2008 | Director appointed giampiero alessandro mazza (2 pages) |
| 12 March 2008 | Memorandum and Articles of Association (10 pages) |
| 12 March 2008 | Memorandum and Articles of Association (10 pages) |
| 1 March 2008 | Company name changed valley point (assets) LIMITED\certificate issued on 05/03/08 (2 pages) |
| 1 March 2008 | Company name changed valley point (assets) LIMITED\certificate issued on 05/03/08 (2 pages) |
| 7 February 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 7 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 9 May 2007 | Location of debenture register (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: unit 6 valley point industrial estate beddington farm road croydon CR0 4WP (1 page) |
| 9 May 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 9 May 2007 | Location of debenture register (1 page) |
| 9 May 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: unit 6 valley point industrial estate beddington farm road croydon CR0 4WP (1 page) |
| 9 May 2007 | Location of register of members (1 page) |
| 9 May 2007 | Location of register of members (1 page) |
| 6 March 2007 | New director appointed (2 pages) |
| 6 March 2007 | New director appointed (2 pages) |
| 20 February 2007 | Director resigned (2 pages) |
| 20 February 2007 | Director resigned (2 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: rosewood suite teresa gavin house, woodford avenue, woodford green essex IG8 8FH (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: rosewood suite teresa gavin house, woodford avenue, woodford green essex IG8 8FH (1 page) |
| 14 March 2006 | Incorporation (14 pages) |
| 14 March 2006 | Incorporation (14 pages) |