| Company Name | Nargi & Nargi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06052316 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2007(17 years, 3 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Lorenzo Nicola Leonardo Nargi |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 73 Westow Hill Upper Norwood London SE19 1TX |
| Secretary Name | Mrs Jane Heather Nargi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Westow Hill Upper Norwood London SE19 1TX |
| Director Name | Mr Lorenzo Nargi |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 73 Westow Hill Upper Norwood London SE19 1TX |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 73 Westow Hill Upper Norwood London SE19 1TX |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Lorenzo Nicola Leonardo Nargi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,824 |
| Cash | £66,598 |
| Current Liabilities | £120,135 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 19 February 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
|---|---|
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 25 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 25 February 2019 | Director's details changed for Lorenzo Nicola Leonardo Nargi on 14 January 2019 (2 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 7 February 2018 | Cessation of Lorenzo Nicola Leonardo Nargi as a person with significant control on 23 January 2017 (1 page) |
| 7 February 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
| 7 February 2018 | Notification of Lornar Ltd as a person with significant control on 23 January 2017 (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 7 July 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 7 July 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 23 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 16 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 11 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 24 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 17 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 January 2013 | Secretary's details changed for Mrs Jane Heather Nargi on 16 January 2012 (1 page) |
| 24 January 2013 | Director's details changed for Mr Lorenzo Nargi on 16 January 2012 (2 pages) |
| 24 January 2013 | Director's details changed for Mr Lorenzo Nargi on 16 January 2012 (2 pages) |
| 24 January 2013 | Secretary's details changed for Mrs Jane Heather Nargi on 16 January 2012 (1 page) |
| 24 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Director's details changed for Lorenzo Nicola Leonardo Nargi on 16 January 2012 (2 pages) |
| 24 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Director's details changed for Lorenzo Nicola Leonardo Nargi on 16 January 2012 (2 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 24 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 2 March 2010 | Director's details changed for Mr Lorenzo Nargi on 19 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Lorenzo Nicola Leonardo Nargi on 19 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Lorenzo Nicola Leonardo Nargi on 19 January 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Mr Lorenzo Nargi on 19 January 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 23 April 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 5 February 2008 | Director's particulars changed (1 page) |
| 5 February 2008 | Director's particulars changed (1 page) |
| 29 January 2007 | Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page) |
| 29 January 2007 | New director appointed (2 pages) |
| 29 January 2007 | New director appointed (2 pages) |
| 29 January 2007 | Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page) |
| 29 January 2007 | New secretary appointed (1 page) |
| 29 January 2007 | Ad 15/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 January 2007 | New director appointed (2 pages) |
| 29 January 2007 | New secretary appointed (1 page) |
| 29 January 2007 | New director appointed (2 pages) |
| 29 January 2007 | Ad 15/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 January 2007 | Secretary resigned (1 page) |
| 22 January 2007 | Director resigned (1 page) |
| 22 January 2007 | Director resigned (1 page) |
| 22 January 2007 | Secretary resigned (1 page) |
| 15 January 2007 | Incorporation (12 pages) |
| 15 January 2007 | Incorporation (12 pages) |