| Company Name | ITFW (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09027063 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2014(10 years ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Andrea Colombo |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 I/O Centre Kimpton Park Industrial Minden Road Sutton SM3 9BL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Unit 7 I/O Centre Kimpton Park Industrial Minden Road Sutton SM3 9BL |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Shareholders
| 1.4k at £1 | Oceanridge Sgps Lda 68.50% Ordinary |
|---|---|
| 400 at £1 | Aequitas Investments Limited 20.00% Ordinary |
| 230 at £1 | Valley Marine Limited 11.50% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 December 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
|---|---|
| 26 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2017 | Notification of Enrico Bogazzi as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 18 February 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 27 February 2015 | Registered office address changed from Beulah Hall 3 Beulah Road London SW19 3SB United Kingdom to Unit 7 I/O Centre Kimpton Park Industrial Minden Road Sutton SM3 9BL on 27 February 2015 (2 pages) |
| 12 June 2014 | Statement of capital following an allotment of shares on 21 May 2014
|
| 12 June 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages) |
| 3 June 2014 | Appointment of Andrea Colombo as a director (3 pages) |
| 12 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 May 2014 | Incorporation (35 pages) |