CASA ITALIA (EPSOM) LIMITED
Active - Accounts Filed
General Information
NAME
CASA ITALIA (EPSOM) LIMITED
COMPANY NUMBER
04635264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
13/01/2003
(21 years and 9 months old)
WEBSITE
http://ponte-nuovo.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
13/01/2003
11/04/2013
IL PONTE (EPSOM) LIMITED
SURREY
KT19 8AG
Telephone: 02086861112
TPS: No
5 The Derby Square
Epsom
Surrey
KT19 8AG
Telephone: 86861112
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASA ITALIA (EPSOM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASA ITALIA (EPSOM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASA ITALIA (EPSOM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2013 - Present (11 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1367 |
View Report |
|
13/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1346 |
View Report |
|
13/01/2003 - 05/10/2010 (7 years and 8 months) Born in May 1970 |
Resigned | Secretary |
Current: 1 Past: 6 |
View Report |
|
13/01/2003 - Present (21 years and 9 months) Born in Jun 1965 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 26/07/2019 | Godfrey Lennon (913846809) has left the board |
| 07/04/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Board Member Godfrey Lennon (913846809) Appointed |
| 03/10/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 15/02/2018 | De Jesus Serrao (922864385) has left the board |
| 08/10/2017 | New Accounts filed |
| 07/04/2017 | New Board Member De Jesus Serrao (922864385) Appointed |
| 08/02/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 26/09/2013 | Altin Jashari (917713530) has left the board |
| 26/09/2013 | New Board Member Maglen Hazizi (918156054) Appointed |
| 24/09/2013 | New Accounts filed |
| 05/04/2013 | Maglen Hazizi (915537953) has left the board |
| 05/04/2013 | New Board Member Altin Jashari (917713530) Appointed |
| 05/04/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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