MADE IN ITALY GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MADE IN ITALY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MADE IN ITALY GROUP LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493631. The accounts status is TOTAL EXEMPTION FULL.
MADE IN ITALY GROUP LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493631. The accounts status is TOTAL EXEMPTION FULL.
MADE IN ITALY GROUP LIMITED - LONDON
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 |
|---|---|---|
| 31 / 7 | 31/07/2018 |
Registered Office
601 HIGH ROAD
LONDON
E11 4PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2020 | 07/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANGELO CORSARO | Aug 1991 | Italian | Director | 2020-07-22 | CURRENT |
| GIUSEPPE CORSARO | Nov 1983 | Secretary | 2008-03-20 | CURRENT | |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-24 UNTIL 2002-07-24 | RESIGNED | ||
| ANNAMARIA FAMA | Jan 1955 | Italian, | Director | 2008-03-20 UNTIL 2012-09-04 | RESIGNED |
| ANDREA IPPOLITO | Feb 1970 | Italian | Director | 2002-07-24 UNTIL 2008-03-20 | RESIGNED |
| MR CALOGERO RINALDI | Feb 1976 | Italian | Director | 2012-09-04 UNTIL 2014-06-30 | RESIGNED |
| MR JONATHAN VERNAINO | Aug 1981 | Italian | Director | 2019-05-30 UNTIL 2020-07-22 | RESIGNED |
| MR ANGELO CORSARO | Aug 1991 | Italian | Director | 2015-07-03 UNTIL 2019-05-30 | RESIGNED |
| MR ANGELO CORSARO | Aug 1981 | Italian | Director | 2014-06-30 UNTIL 2015-07-03 | RESIGNED |
| THEYDON NOMINEES LIMITED | Nominee Director | 2002-07-24 UNTIL 2002-07-24 | RESIGNED | ||
| FRANCO FERRO | Mar 1967 | Italian | Secretary | 2002-07-24 UNTIL 2004-07-31 | RESIGNED |
| MS VALENTINA CORSARO | Jan 1979 | Italian | Secretary | 2005-01-26 UNTIL 2008-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Vernaino | 2019-05-30 - 2020-07-22 | 8/1991 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Angelo Corsaro | 2016-07-24 - 2019-05-30 | 8/1991 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MADE IN ITALY GROUP LIMITED | 2019-05-01 | 31-07-2018 | £426,596 Cash £616,991 equity |
| Micro-entity Accounts - MADE IN ITALY GROUP LIMITED | 2018-05-01 | 31-07-2017 | £536,508 equity |
| Made in Italy Group Limited - Abbreviated accounts 16.3 | 2017-05-02 | 31-07-2016 | £556,446 Cash £551,955 equity |
| Made in Italy Group Limited - Abbreviated accounts 16.1 | 2016-05-03 | 31-07-2015 | £597,949 Cash £534,079 equity |
| Made in Italy Group Limited - Limited company - abbreviated - 11.6 | 2015-04-29 | 31-07-2014 | £1,200,479 Cash £748,816 equity |