About

Registered Number: 06049477
Date of Incorporation: 11/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

 

Having been setup in 2007, 100% Italian Ltd has its registered office in Surrey, it's status at Companies House is "Active". The companies directors are listed as Miola, Giuseppe, Santacroce, Domenico, Pensa, Francesco in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIOLA, Giuseppe 11 January 2007 - 1
SANTACROCE, Domenico 11 January 2007 - 1
PENSA, Francesco 11 January 2007 30 November 2013 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 19 May 2016
CH01 - Change of particulars for director 15 April 2016
MR01 - N/A 09 March 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 17 March 2014
TM01 - Termination of appointment of director 14 January 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 11 January 2013
CH01 - Change of particulars for director 15 October 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 10 May 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 25 January 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 21 January 2008
287 - Change in situation or address of Registered Office 10 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.