Company NameAmici Miei 2 Go (Muswell Hill) Ltd
DirectorCristian Nocco
Company StatusActive
Company Number08804332
CategoryPrivate Limited Company
Incorporation Date5 December 2013(10 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Cristian Nocco
Date of BirthApril 1980 (Born 44 years ago)
NationalityItalian
StatusCurrent
Appointed05 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Royal Close
Manor Road
London
N16 5SE
Director NameMs Alberta Lara Proni
Date of BirthMay 1981 (Born 43 years ago)
NationalityItalian
StatusResigned
Appointed06 June 2014(6 months after company formation)
Appointment Duration7 years, 11 months (resigned 26 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Royal Close
Manor Road
London
N16 5SE

Contact

Websitewww.amicimiei2go.com
Email address[email protected]
Telephone020 77294192
Telephone regionLondon

Location

Registered Address7 Fortis Green Road
London
N10 3HP
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardMuswell Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Amici Miei Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£81,506
Cash£3,650
Current Liabilities£211,572

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 December 2023 (5 months ago)
Next Return Due18 December 2024 (7 months, 2 weeks from now)

Filing History

7 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
16 September 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
10 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
16 May 2019Registered office address changed from The Courtyard 14a Sydenham Road Croydon CR0 2EE England to 7 Fortis Green Road London N10 3HP on 16 May 2019 (1 page)
10 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
19 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
2 February 2017Registered 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)
2 February 2017Registered 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 2017Confirmation statement made on 5 December 2016 with updates (5 pages)
13 January 2017Confirmation statement made on 5 December 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 February 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
(4 pages)
22 February 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
(4 pages)
11 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 April 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(4 pages)
13 April 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(4 pages)
13 April 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(4 pages)
13 April 2015Registered office address changed from Westbury 2Nd 145-157 St John Street London EC1V 4PY England to C/O C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 13 April 2015 (1 page)
13 April 2015Registered office address changed from Westbury 2Nd 145-157 St John Street London EC1V 4PY England to C/O C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 13 April 2015 (1 page)
17 June 2014Appointment of Mrs Alberta Proni as a director (2 pages)
17 June 2014Appointment of Mrs Alberta Proni as a director (2 pages)
7 March 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
7 March 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
7 March 2014Change of share class name or designation (2 pages)
7 March 2014Change of share class name or designation (2 pages)
9 January 2014Director's details changed for Mr Cristane Nocco on 8 January 2014 (2 pages)
9 January 2014Director's details changed for Mr Cristane Nocco on 8 January 2014 (2 pages)
9 January 2014Director's details changed for Mr Cristane Nocco on 8 January 2014 (2 pages)
5 December 2013Incorporation
Statement of capital on 2013-12-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 December 2013Incorporation
Statement of capital on 2013-12-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)