Established in 1996, Sfizio Caffe Ltd has its registered office in the United Kingdom. There are 5 directors listed as Eagles, Paul, Brian Simpson Limited, James Simpson Limited, Luini, Luigi, Maggioni, Sergio for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIAN SIMPSON LIMITED | 23 October 1997 | 24 March 1998 | 1 |
| JAMES SIMPSON LIMITED | 24 March 1998 | 02 July 2003 | 1 |
| LUINI, Luigi | 24 March 1998 | 02 July 2003 | 1 |
| MAGGIONI, Sergio | 24 March 1998 | 02 July 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EAGLES, Paul | 15 December 1998 | 08 July 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| BONA - Bona Vacantia disclaimer | 01 December 2016 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 28 April 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 January 2015 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 25 October 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 30 September 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| RESOLUTIONS - N/A | 19 December 2008 | |
| RESOLUTIONS - N/A | 19 December 2008 | |
| RESOLUTIONS - N/A | 19 December 2008 | |
| 123 - Notice of increase in nominal capital | 19 December 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| 395 - Particulars of a mortgage or charge | 12 April 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 07 July 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 20 January 2005 | |
| AA - Annual Accounts | 05 February 2004 | |
| 363s - Annual Return | 06 November 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| CERTNM - Change of name certificate | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 03 October 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 28 September 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 13 October 2000 | |
| AA - Annual Accounts | 18 October 1999 | |
| 363s - Annual Return | 09 September 1999 | |
| 287 - Change in situation or address of Registered Office | 13 April 1999 | |
| 287 - Change in situation or address of Registered Office | 03 February 1999 | |
| 225 - Change of Accounting Reference Date | 03 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
| 363a - Annual Return | 02 October 1998 | |
| AA - Annual Accounts | 25 August 1998 | |
| 395 - Particulars of a mortgage or charge | 08 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1998 | |
| CERTNM - Change of name certificate | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
| 363a - Annual Return | 08 September 1997 | |
| NEWINC - New incorporation documents | 03 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 April 2007 | Outstanding |
N/A |
| Deposit deed | 07 August 1998 | Outstanding |
N/A |
