Dissolved 2017-08-18
Company Information for FOODS FROM ITALY LTD
MILL HILL, LONDON, NW7,
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Company Registration Number
07679199
Private Limited Company
Dissolved Dissolved 2017-08-18 |
Company Name | |
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FOODS FROM ITALY LTD | |
Legal Registered Office | |
MILL HILL LONDON | |
Company Number | 07679199 | |
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Date formed | 2011-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-21 | |
Date Dissolved | 2017-08-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 08:42:59 |
Companies House |
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Officer | Role | Date Appointed |
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GLORIA LOPEZ |
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PAUL DAVID MATTEUCCI |
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SHEILA MATTEUCCI |
Officer | Role | Date Appointed | Date Resigned |
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JOSE ANTONIO LOPEZ |
Director | ||
VASCO MATTEUCCI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FOODS OF UMBRIA LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2014-12-12 | |
WARDOUR FOODS LTD | Director | 2005-09-27 | CURRENT | 2005-09-27 | Liquidation | |
JMM PRODUCTIONS LTD | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active - Proposal to Strike off | |
ALDENHAM MANOR ESTATE MANAGEMENT (NO 1) LIMITED | Director | 2002-02-06 | CURRENT | 1996-10-18 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF | |
AA | 21/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 22/06/15 FULL LIST | |
AA | 21/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 22/06/14 FULL LIST | |
AR01 | 22/06/13 FULL LIST | |
AA | 21/12/12 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/06/2012 TO 21/12/2012 | |
AR01 | 22/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL MATTEUCCI | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 103 | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 103 | |
AP01 | DIRECTOR APPOINTED SHEILA MATTEUCCI | |
AP01 | DIRECTOR APPOINTED GLORIA LOPEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASCO MATTEUCCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE LOPEZ | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-07 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-06-23 |
Appointment of Liquidators | 2016-03-09 |
Resolutions for Winding-up | 2016-03-09 |
Meetings of Creditors | 2016-02-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2011-06-22 | £ 161,093 |
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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 FOODS FROM ITALY LTD
Called Up Share Capital | 2011-06-22 | £ 103 |
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Cash Bank In Hand | 2011-06-22 | £ 53,378 |
Current Assets | 2011-06-22 | £ 125,913 |
Debtors | 2011-06-22 | £ 45,551 |
Fixed Assets | 2011-06-22 | £ 36,135 |
Shareholder Funds | 2011-06-22 | £ 955 |
Stocks Inventory | 2011-06-22 | £ 26,984 |
Tangible Fixed Assets | 2011-06-22 | £ 4,885 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FOODS FROM ITALY LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FOODS FROM ITALY LIMITED | Event Date | 2017-03-01 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 3 May 2017 at 3.00 pm and 3.05 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meetings. | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | FOODS FROM ITALY LTD | Event Date | 2016-06-23 |
On 3rd March 2016 the above-named company went into insolvent liquidation. I, Paul David Matteucci , was a director of the above-named company on the day it went into Liquidation. I give notice that it is my intention to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named insolvent company under the following names: Wardour Foods Ltd trading as Vasco & Pieros Pavilion Restaurant | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FOODS FROM ITALY LIMITED | Event Date | 2016-03-03 |
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730 . Alternative person to contact with enquiries about the case: Rachel Brewester : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FOODS FROM ITALY LIMITED | Event Date | 2016-03-03 |
The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 3 March 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 3 March 2016 Creditors: 3 March 2016 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester Paul Matteucci , Director : Dated - 3 March 2016 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FOODS FROM ITALY LIMITED | Event Date | 2016-01-29 |
Section 98(1) Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on 3 March 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited , is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. To enable a creditor to vote, a proxy must be lodged, together with a statement of claim, at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , not later than 12 noon on the business day prior to the meeting of creditors. The proxy form and statement may be posted or sent by fax to 020 8906 7731. Place at which a list of Creditors will be available for inspection: B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Tel: 020 8906 7730. Email: Jeff@bcassociates.uk.com Proposed Liquidator: Jeffrey Mark Brenner IP Number: 9301 , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: Jeff@bcassociates.uk.com . Alternative contact: Rachel Brewester Rachel@bcassociates.uk.com | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2011-05-24 | |
(In Liquidation) Registered Office: Unit 3, Govan Cross Shopping Centre, Glasgow G51 3JW. I, Donald McKinnon, 168 Bath Street, Glasgow G2 4TP, hereby give notice that I was appointed Interim Liquidator of Affinity 7 Limited on 27 April 2011 by Interlocutor of the Sheriff of Glasgow & Strathkelvin at Glasgow. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the first Meeting of Creditors of the Company will be held within 168 Bath Street, Glasgow G2 4TP on 6 June 2011 at 11.00 am for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3). A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A Creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 30 March 2011. Proxies may also be lodged with me at the meeting or before the meeting at my office. Donald McKinnon , Interim Liquidator Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP | |||
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. |