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Company Information for

KITCHEN ITALIA LIMITED

VERULAM ADVISORY RIVERS LODGE, WEST COMMON, HARPENDEN, HERTS, AL5 2JD,
Company Registration Number
03261472
Private Limited Company
Liquidation

Company Overview

About Kitchen Italia Ltd
KITCHEN ITALIA LIMITED was founded on 1996-10-10 and has its registered office in Harpenden. The organisation's status is listed as "Liquidation". Kitchen Italia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KITCHEN ITALIA LIMITED
 
Legal Registered Office
VERULAM ADVISORY RIVERS LODGE
WEST COMMON
HARPENDEN
HERTS
AL5 2JD
Other companies in AL10
 
Filing Information
Company Number 03261472
Company ID Number 03261472
Date formed 1996-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 12:49:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KITCHEN ITALIA LIMITED
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Companies with same name KITCHEN ITALIA LIMITED
The following companies were found which have the same name as KITCHEN ITALIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KITCHEN ITALIA RESTAURANTS LIMITED OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Liquidation Company formed on the 2008-03-03

Company Officers of KITCHEN ITALIA LIMITED

Current Directors
Officer Role Date Appointed
IVAN JURIC
 Company Secretary 2015-09-01
IVAN JURIC
 Director 1996-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
CARMELA JURIC
 Company Secretary 1996-10-11 2015-08-20
CARMELA JURIC
 Director 2010-12-07 2015-08-20
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1996-10-10 1996-10-11
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1996-10-10 1996-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN JURIC ITALIA STONE LTD Director 2007-01-17 CURRENT 2007-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2018 FROM C/O VERULAM ADVISORY FOUNTAIN COURT VICTORIA SQUARE 2 VICTORIA STREET ST. ALBANS HERTS AL1 3TF
2018-02-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/01/2018:LIQ. CASE NO.1
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2017 FROM BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP
2017-02-014.70DECLARATION OF SOLVENCY
2017-02-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-04-25AP03SECRETARY APPOINTED MR IVAN JURIC
2016-04-25TM02APPOINTMENT TERMINATED, SECRETARY CARMELA JURIC
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CARMELA JURIC
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JURIC / 01/01/2016
2016-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0125/09/15 FULL LIST
2014-11-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0125/09/14 FULL LIST
2013-11-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-04AR0125/09/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-19AR0110/10/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-18AR0110/10/11 FULL LIST
2010-12-22AP01DIRECTOR APPOINTED MRS CARMELA JURIC
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-12AR0110/10/10 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-27AR0110/10/09 FULL LIST
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-24353LOCATION OF REGISTER OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-11-13353LOCATION OF REGISTER OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-26363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-19363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-15363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-03-11225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-12-05395PARTICULARS OF MORTGAGE/CHARGE
2003-10-18363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-09-10395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: LOVETTS CHARTERED ACCOUNTANTS BRIDGE HOUSE 25 FIDDLE BRIDGE HATFIELD HERTFORDSHIRE AL10 0SP
2003-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/03
2003-01-24363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-10-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-09363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-10-13363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/99
1999-10-25363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-10-18AUDAUDITOR'S RESIGNATION
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-16363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-07ELRESS366A DISP HOLDING AGM 30/09/97
1997-11-07ELRESS252 DISP LAYING ACC 30/09/97
1997-11-07ELRESS386 DISP APP AUDS 30/09/97
1997-11-07363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-11-07ELRESS366A DISP HOLDING AGM 30/09/97
1997-09-10225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97
1996-10-16288aNEW SECRETARY APPOINTED
1996-10-16288bDIRECTOR RESIGNED
1996-10-16288aNEW DIRECTOR APPOINTED
1996-10-16287REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 82-86 DEANSGATE MANCHESTER M3 2ER
1996-10-16288bSECRETARY RESIGNED
1996-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store



Licences & Regulatory approval
We could not find any licences issued to KITCHEN ITALIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-01-25
Resolutions for Winding-up2017-01-25
Appointment of Liquidators2017-01-25
Fines / Sanctions
No fines or sanctions have been issued against KITCHEN ITALIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-12-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-09-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 145,010
Creditors Due After One Year 2012-03-31 £ 176,077
Creditors Due Within One Year 2013-03-31 £ 458,658
Creditors Due Within One Year 2012-03-31 £ 295,032

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KITCHEN ITALIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 133,615
Cash Bank In Hand 2012-03-31 £ 174,485
Current Assets 2013-03-31 £ 346,575
Current Assets 2012-03-31 £ 220,382
Debtors 2013-03-31 £ 212,960
Debtors 2012-03-31 £ 43,153
Secured Debts 2013-03-31 £ 254,714
Secured Debts 2012-03-31 £ 202,223
Shareholder Funds 2013-03-31 £ 212,605
Shareholder Funds 2012-03-31 £ 239,280
Stocks Inventory 2012-03-31 £ 2,744
Tangible Fixed Assets 2013-03-31 £ 469,698
Tangible Fixed Assets 2012-03-31 £ 490,007

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KITCHEN ITALIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KITCHEN ITALIA LIMITED
Trademarks
We have not found any records of KITCHEN ITALIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KITCHEN ITALIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as KITCHEN ITALIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KITCHEN ITALIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyKITCHEN ITALIA LIMITEDEvent Date2017-01-17
Notice is hereby given that creditors of the Company are required, on or before 27 February 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, AL1 3TF. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 17 January 2017 Office Holder details: Peter Nicholas Wastell , (IP No. 9119) of Verulam Advisory , Fountain Court, 2 Victoria Square, St Albans, AL1 3TF . For further details contact: Peter Nicholas Wastell, Email: info@verulamadvisory.co.uk, Tel: 01727 701788. Ag EF102177
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKITCHEN ITALIA LIMITEDEvent Date2017-01-17
Notice is hereby given that the following resolutions were passed on 17 January 2017 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Peter Nicholas Wastell , (IP No. 9119) of Verulam Advisory , Fountain Court, 2 Victoria Square, St Albans, AL1 3TF be appointed as Liquidator for the purposes of such voluntary winding up. For further details contact: Peter Nicholas Wastell, Email: info@verulamadvisory.co.uk, Tel: 01727 701788. Ag EF102177
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKITCHEN ITALIA LIMITEDEvent Date2017-01-17
Peter Nicholas Wastell , (IP No. 9119) of Verulam Advisory , Fountain Court, 2 Victoria Square, St Albans, Herts, AL1 3TF . : For further details contact: Peter Nicholas Wastell, Email: info@verulamadvisory.co.uk, Tel: 01727 701788. Ag EF102177
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KITCHEN ITALIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KITCHEN ITALIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AL5 2JD