| Company Name | The Italian Kitchen Ltd |
|---|---|
| Directors | John Benjamin Dodds and Matthew Giles Kirby |
| Company Status | Active |
| Company Number | 06648457 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2008(15 years, 9 months ago) |
| Previous Name | Chozen Noodle Victoria Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr John Benjamin Dodds |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2008(same day as company formation) |
| Role | Hospitality Mgr |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Knoll Close Worcester Park Surrey KT2 8UR |
| Secretary Name | John Benjamin Dodds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Knolls Close Worcester Park Surrey KT4 8UR |
| Director Name | Mr Matthew Giles Kirby |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2013(5 years after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 24 Calonne Road Wimbledon London SW19 5HJ |
| Director Name | Ms Jan Tyler |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2008(same day as company formation) |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | 28 Knolls Close Worcester Park KT2 8UR |
| Director Name | Mr Matthew Giles Kirby |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2009(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 12 August 2013) |
| Role | Development |
| Country of Residence | England |
| Correspondence Address | 24 Calonne Road London SW19 5HJ |
Location
| Registered Address | 24 Calonne Road Wimbledon London SW19 5HJ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 6 at £1 | Matthew Giles Kirby 60.00% Ordinary |
|---|---|
| 4 at £1 | John Benjamin Dodds 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,068 |
| Cash | £1,691 |
| Current Liabilities | £165,382 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 3 weeks from now) |
Filing History
| 4 December 2023 | Current accounting period extended from 30 September 2023 to 31 March 2024 (1 page) |
|---|---|
| 23 August 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
| 2 June 2023 | Accounts for a dormant company made up to 30 September 2022 (10 pages) |
| 2 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 24 May 2022 | Accounts for a dormant company made up to 30 September 2021 (10 pages) |
| 2 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 4 November 2020 | Accounts for a dormant company made up to 30 September 2020 (10 pages) |
| 7 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 3 June 2020 | Accounts for a dormant company made up to 30 September 2019 (10 pages) |
| 30 March 2020 | Registered office address changed from 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP to 24 Calonne Road Wimbledon London SW19 5HJ on 30 March 2020 (1 page) |
| 6 September 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 30 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 3 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 22 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 25 August 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 21 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 13 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 12 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Termination of appointment of Matthew Kirby as a director (1 page) |
| 12 August 2013 | Termination of appointment of Matthew Kirby as a director (1 page) |
| 12 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 7 August 2013 | Appointment of Mr Matthew Kirby as a director (2 pages) |
| 7 August 2013 | Appointment of Mr Matthew Kirby as a director (2 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 31 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 July 2010 | Termination of appointment of Jan Tyler as a director (1 page) |
| 29 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Termination of appointment of Jan Tyler as a director (1 page) |
| 24 May 2010 | Registered office address changed from 28 Knoll Close Worcester Park Surrey KT2 8UR United Kingdom on 24 May 2010 (1 page) |
| 24 May 2010 | Registered office address changed from 28 Knoll Close Worcester Park Surrey KT2 8UR United Kingdom on 24 May 2010 (1 page) |
| 20 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 12 April 2010 | Previous accounting period extended from 31 July 2009 to 30 September 2009 (1 page) |
| 12 April 2010 | Previous accounting period extended from 31 July 2009 to 30 September 2009 (1 page) |
| 13 October 2009 | Annual return made up to 16 July 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 16 July 2009 with a full list of shareholders (4 pages) |
| 12 January 2009 | Director appointed matthew giles kirby (1 page) |
| 12 January 2009 | Director appointed matthew giles kirby (1 page) |
| 1 November 2008 | Company name changed chozen noodle victoria LIMITED\certificate issued on 04/11/08 (2 pages) |
| 1 November 2008 | Company name changed chozen noodle victoria LIMITED\certificate issued on 04/11/08 (2 pages) |
| 16 July 2008 | Incorporation (15 pages) |
| 16 July 2008 | Incorporation (15 pages) |