Company Information for DRINKITALY LIMITED
2 C/O DONATELLA BERNSTEIN, 2 MEWS HOUSE PRINCES LANE, LONDON, N10 3LU,
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Company Registration Number
07136502
Private Limited Company
Active |
Company Name | ||||||
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DRINKITALY LIMITED | ||||||
Legal Registered Office | ||||||
2 C/O DONATELLA BERNSTEIN 2 MEWS HOUSE PRINCES LANE LONDON N10 3LU Other companies in N3 | ||||||
Previous Names | ||||||
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Company Number | 07136502 | |
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Company ID Number | 07136502 | |
Date formed | 2010-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-10-04 05:15:40 |
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Registered address | Last known status | Formation date | ||
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DRINKITALY, LLC | 8806 HAVEN HARBOUR WAY BRADENTON FL 34212 | Inactive | Company formed on the 2015-07-16 |
Officer | Role | Date Appointed |
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AMIT BANSAL |
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DONATELLA BERNSTEIN |
Officer | Role | Date Appointed | Date Resigned |
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DONATELLA BERNSTEIN |
Director | ||
SILVIO PIERLUIGI PEZZANA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL SAFEGUARDING COMPLIANCE LTD | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active - Proposal to Strike off | |
UNI VENTURE CAPITAL LTD | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
GALAXY STAR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ETHICAL EDIBLES LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-11-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT BANSAL | |
PSC07 | CESSATION OF AMIT BANSAL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS DONATELLA BERNSTEIN | |
RES15 | CHANGE OF COMPANY NAME 07/02/18 | |
CERTNM | COMPANY NAME CHANGED NATIONAL WINE AND SPIRITS CLUB LTD CERTIFICATE ISSUED ON 07/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/18 FROM Flat 129 1 Elmira Street London SE13 7GS England | |
AP01 | DIRECTOR APPOINTED MR AMIT BANSAL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/17 FROM Flat 129 Roma Corte 1 Elmira Street London SE13 7GS England | |
RES15 | CHANGE OF COMPANY NAME 13/11/17 | |
CERTNM | COMPANY NAME CHANGED DRINKITALY LIMITED CERTIFICATE ISSUED ON 13/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/17 FROM C/O Donatella Bernstein 2 Mews House Princes Lane London N10 3LU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONATELLA BERNSTEIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIT BANSAL | |
PSC07 | CESSATION OF DONATELLA BERNSTEIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/16 FROM 3 C/O Amit Bansal 3 Woodland Terrace Royal Borough of Greenwich London, SE7 8EW SE7 8EW United Kingdom | |
LATEST SOC | 07/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM Trojan House 34 Arcadia Avenue London N3 2JU | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM UNIT 2 MEWS HOUSE 1-3 PRINCES LANE LONDON N10 3LU ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONATELLA BERNSTEIN / 29/01/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/02/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONATELLA BERNSTEIN / 01/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVIO PEZZANA | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM | |
AR01 | 26/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO PIERLUIGI PEZZANA / 21/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONATELLA BERNSTEIN / 21/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNATELLA BERNSTEIN / 26/01/2010 | |
RES15 | CHANGE OF NAME 29/01/2010 | |
CERTNM | COMPANY NAME CHANGED DRINK ITALY LIMITED CERTIFICATE ISSUED ON 04/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.91 | 9 |
MortgagesNumMortOutstanding | 0.61 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2013-01-31 | £ 11,570 |
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Creditors Due Within One Year | 2012-01-31 | £ 11,570 |
Creditors and other liabilities
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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 DRINKITALY LIMITED
DRINKITALY LIMITED owns 1 domain names.
drinkitaly.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DRINKITALY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | DRINKITALY LIMITED | Event Date | 2014-01-28 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |