Amici Miei Limited

Company Name	Amici Miei Limited
Company Status	Dissolved
Company Number	07115524
Category	Private Limited Company
Incorporation Date	4 January 2010(14 years, 4 months ago)
Dissolution Date	15 December 2020 (3 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Cristian Nocco
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Italian
Status	Closed
Appointed	04 January 2010(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	3 Royal Close Manor Road London N16 5SE

Director Name	Ms Alberta Lara Proni
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Italian
Status	Closed
Appointed	06 June 2014(4 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Royal Close Manor Road London N16 5SE

Contact

Website	www.amicimiei.co.uk
Telephone	020 77291594
Telephone region	London

Location

Registered Address	7 Fortis Green Road London N10 3HP
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Muswell Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Amici Miei Group LTD 50.00% Ordinary A
1 at £1	Amici Miei Group LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£162,790
Cash	£57,103
Current Liabilities	£103,581

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
2 February 2017	Registered office address changed from C/O C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2 February 2017 (1 page)
13 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (5 pages)
5 February 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 April 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
10 April 2015	Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY to C/O C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 10 April 2015 (1 page)
10 April 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
17 June 2014	Appointment of Mrs Alberta Proni as a director (2 pages)
4 March 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
4 March 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
9 January 2014	Director's details changed for Mr Cristane Nocco on 8 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Cristane Nocco on 8 January 2014 (2 pages)
17 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
11 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Registered office address changed from C/O Accounting Direct Plus / a1003 293 Green Lanes Palmers Green London N13 4XS England on 27 January 2012 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
26 September 2011	Change of share class name or designation (2 pages)
26 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
21 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
21 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
5 March 2011	Registered office address changed from 293 Green Lanes Palmers Green N13 4XS on 5 March 2011 (1 page)
5 March 2011	Registered office address changed from 293 Green Lanes Palmers Green N13 4XS on 5 March 2011 (1 page)
15 February 2011	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 15 February 2011 (1 page)
4 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
4 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Amici Miei Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London