CASA ITALIA (EPSOM) LIMITED - EPSOM


Company Profile Company Filings

Overview

CASA ITALIA (EPSOM) LIMITED is a Private Limited Company from EPSOM and has the status: Active - Proposal to Strike off.
CASA ITALIA (EPSOM) LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04635264. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.

CASA ITALIA (EPSOM) LIMITED - EPSOM

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
31 / 12 31/12/2019 30/09/2021

Registered Office

5 THE DERBY SQUARE
EPSOM
SURREY
KT19 8AG

This Company Originates in : United Kingdom
Previous trading names include:
IL PONTE (EPSOM) LIMITED (until 11/04/2013)

Confirmation Statements

Last Statement Next Statement Due
13/01/2021 27/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAGLEN HAZIZI Nov 1982 British Director 2013-09-24 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-13 UNTIL 2003-01-13 RESIGNED
MR DE JESUS SERRAO Oct 1957 Portuguese Director 2017-04-04 UNTIL 2018-01-22 RESIGNED
MR GODFREY LENNON Sep 1959 British Director 2018-01-05 UNTIL 2019-07-20 RESIGNED
MR ALTIN JASHARI Dec 1979 British Director 2013-03-12 UNTIL 2013-09-24 RESIGNED
MAGLEN HAZIZI Nov 1982 Albanian Director 2010-10-05 UNTIL 2013-03-12 RESIGNED
MR ANSELMO CHIOFALO Jun 1965 Italian Director 2003-01-13 UNTIL 2011-08-01 RESIGNED
NUNZIATINA CHIOFALO Italian Secretary 2003-01-13 UNTIL 2010-10-05 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-01-13 UNTIL 2003-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maglen Hazizi 2016-12-01 11/1982 Epsom   Surrey Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CASA ITALIA (EPSOM) LIMITED 2021-01-19 31-12-2019 £34,139 equity
Micro-entity Accounts - CASA ITALIA (EPSOM) LIMITED 2019-09-13 31-12-2018 £4,794 equity
Micro-entity Accounts - CASA ITALIA (EPSOM) LIMITED 2018-09-29 31-12-2017 £2,613 equity
Micro-entity Accounts - CASA ITALIA (EPSOM) LIMITED 2017-09-30 31-12-2016 £3,813 equity
Abbreviated Company Accounts - CASA ITALIA (EPSOM) LIMITED 2016-10-28 31-12-2015 £3,028 Cash £7,448 equity
Abbreviated Company Accounts - CASA ITALIA (EPSOM) LIMITED 2015-10-01 31-12-2014 £2,317 Cash £24,262 equity
Abbreviated Company Accounts - CASA ITALIA (EPSOM) LIMITED 2014-10-01 31-12-2013 £18,233 Cash £62,605 equity

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CARBON & FINCH RECRUITMENT LTD EPSOM UNITED KINGDOM Active DORMANT 78109 - Other activities of employment placement agencies
GYM MEZZE LTD EPSOM ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
CARBON AND FINCH HOLDING LTD EPSOM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JEFFREYAI LTD EPSOM ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development