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 - LEATHERHEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.J. GOOK LIMITED GREENFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
US RESTAURANTS LIMITED Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SELECTIVE RESTAURANTS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HARLYNTON LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASA NOVA RESTAURANT LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 56101 - Licensed restaurants

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