LA MERIDIANA RESTAURANT LTD - LEATHERHEAD
Company Profile | Company Filings |
Overview
LA MERIDIANA RESTAURANT LTD is a Private Limited Company from LEATHERHEAD and has the status: Dissolved - no longer trading.
LA MERIDIANA RESTAURANT LTD was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342279.
LA MERIDIANA RESTAURANT LTD was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342279.
LA MERIDIANA RESTAURANT LTD - LEATHERHEAD
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 12 | 05/12/2019 |
Registered Office
OCKHAM ROAD SOUTH
LEATHERHEAD
SURREY
KT24 6QU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GIOVANI BATTISTA ULIVI | Apr 1948 | Italian | Director | 2001-12-18 | CURRENT |
DANT PANIZZA | Dec 1965 | Italian | Director | 2003-02-05 | CURRENT |
MRS CHIU PING ULIVI | Secretary | 2011-12-16 | CURRENT | ||
CHIU PAND ULIVI | Secretary | 2001-12-18 UNTIL 2011-12-15 | RESIGNED | ||
DEBORAH ANN SEARLE | British | Secretary | 2001-12-18 UNTIL 2001-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dant Panizza | 2016-04-06 | 12/1965 | Sidcup Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Giovani Battista Ulivi | 2016-04-06 | 4/1948 | East Horsley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
La Meridiana Restaurant Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £32,666 equity |
La Meridiana Restaurant Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 05-12-2019 | £-25 equity |
La Meridiana Restaurant Ltd - Accounts to registrar - small 17.2 | 2017-10-24 | 31-03-2017 | £468 equity |
La Meridiana Restaurant Ltd - Accounts to registrar - small 16.3 | 2016-11-29 | 31-03-2016 | £5,698 equity |
La Meridiana Restaurant Ltd - Limited company - abbreviated - 11.9 | 2015-10-22 | 31-03-2015 | £1,471 Cash £38,323 equity |
La Meridiana Restaurant Ltd - Limited company - abbreviated - 11.6 | 2014-11-13 | 31-03-2014 | £2,066 Cash £32,340 equity |