| Company Name | The Italian Pub Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07493020 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2011(13 years, 3 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Darren Hayes |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2013(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 May 2015) |
| Role | Managing Director |
| Country of Residence | Italy |
| Correspondence Address | 35a Copley Park London SW16 3DD |
| Director Name | Mr John Capiamo |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | GBR |
| Correspondence Address | 146-148 Camberwell New Road London SE5 0RR |
| Director Name | Mr Ezio Adenzato |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 January 2012) |
| Role | Hospitality |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Camberwell New Road London SE5 0RR |
| Director Name | Mr Luca Canu |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 September 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 01 January 2012) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Camberwell New Road London SE5 0RR |
| Director Name | Mr Ezio Adenzato |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2013(2 years, 10 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 10 January 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 146 Camberwell New Road London SE5 0RR |
Location
| Registered Address | 146 Camberwell New Road London SE5 0RR |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Vassall |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Luca Canu 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2014 | Appointment of Mr Darren Hayes as a director on 10 October 2013 (2 pages) |
| 26 February 2014 | Termination of appointment of Ezio Adenzato as a director on 10 January 2014 (1 page) |
| 26 February 2014 | Termination of appointment of Ezio Adenzato as a director on 10 January 2014 (1 page) |
| 26 February 2014 | Appointment of Mr Darren Hayes as a director on 10 October 2013 (2 pages) |
| 12 November 2013 | Termination of appointment of Ezio Adenzato as a director on 1 January 2012 (1 page) |
| 12 November 2013 | Appointment of Mr Ezio Adenzato as a director on 12 November 2013 (2 pages) |
| 12 November 2013 | Termination of appointment of Ezio Adenzato as a director on 1 January 2012 (1 page) |
| 12 November 2013 | Termination of appointment of Ezio Adenzato as a director on 1 January 2012 (1 page) |
| 12 November 2013 | Appointment of Mr Ezio Adenzato as a director on 12 November 2013 (2 pages) |
| 12 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2013 | Termination of appointment of Luca Canu as a director on 1 January 2012 (1 page) |
| 12 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2013 | Termination of appointment of Luca Canu as a director on 1 January 2012 (1 page) |
| 12 November 2013 | Termination of appointment of Luca Canu as a director on 1 January 2012 (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
| 19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
| 3 September 2011 | Appointment of Mr Luca Canu as a director (2 pages) |
| 3 September 2011 | Appointment of Mr Luca Canu as a director (2 pages) |
| 26 April 2011 | Appointment of Mr Ezio Adenzato as a director (2 pages) |
| 26 April 2011 | Termination of appointment of John Capiamo as a director (1 page) |
| 26 April 2011 | Appointment of Mr Ezio Adenzato as a director (2 pages) |
| 26 April 2011 | Termination of appointment of John Capiamo as a director (1 page) |
| 14 January 2011 | Incorporation
|
| 14 January 2011 | Incorporation
|
| 14 January 2011 | Incorporation
|