About

Registered Number: SC536137
Date of Incorporation: 24/05/2016 (7 years and 11 months ago)
Company Status: Active
Registered Address: Unit 27 30 Edison Street, Hillington Park, Glasgow, G52 4JW,

 

Having been setup in 2016, Caffe Monza Management Ltd are based in Glasgow. Currently we aren't aware of the number of employees at the Caffe Monza Management Ltd. There are 5 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIANZA HOLDINGS LIMITED 30 July 2020 - 1
FORMISANO, Mario 24 May 2016 30 July 2020 1
MATAJ, Indrit 04 July 2016 31 December 2016 1
NDOJ, Besnik 04 July 2016 21 July 2017 1
Secretary Name Appointed Resigned Total Appointments
FORMISANO, Mario 24 May 2016 30 July 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 July 2020
AP02 - Appointment of corporate director 30 July 2020
TM02 - Termination of appointment of secretary 30 July 2020
PSC02 - N/A 30 July 2020
TM01 - Termination of appointment of director 29 July 2020
PSC07 - N/A 29 July 2020
PSC07 - N/A 29 July 2020
RESOLUTIONS - N/A 29 May 2020
AD01 - Change of registered office address 28 May 2020
CS01 - N/A 25 February 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 February 2020
PSC01 - N/A 25 February 2020
AA - Annual Accounts 12 July 2019
AP01 - Appointment of director 21 January 2019
CS01 - N/A 09 January 2019
PSC04 - N/A 09 January 2019
CS01 - N/A 19 November 2018
DISS40 - Notice of striking-off action discontinued 06 November 2018
CS01 - N/A 05 November 2018
GAZ1 - First notification of strike-off action in London Gazette 11 September 2018
AA - Annual Accounts 24 March 2018
CERTNM - Change of name certificate 05 September 2017
RESOLUTIONS - N/A 05 September 2017
TM01 - Termination of appointment of director 21 July 2017
PSC01 - N/A 21 July 2017
AA01 - Change of accounting reference date 28 June 2017
CS01 - N/A 20 June 2017
TM01 - Termination of appointment of director 05 January 2017
AP01 - Appointment of director 04 July 2016
AP01 - Appointment of director 04 July 2016
NEWINC - New incorporation documents 24 May 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.