| Company Name | Illuccini's Cafe Bar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04585286 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
| Dissolution Date | 31 March 2020 (4 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mrs Annette Mary Kanauros |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Cafe Proprieter |
| Country of Residence | England |
| Correspondence Address | 46 Lawton Street Congleton Cheshire CW12 1RS |
| Director Name | James Alexander Kanauros |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Cafe Proprieter |
| Country of Residence | England |
| Correspondence Address | 46 Lawton Street Congleton Cheshire CW12 1RS |
| Secretary Name | Mrs Annette Mary Kanauros |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Cafe Proprieter |
| Country of Residence | England |
| Correspondence Address | 46 Lawton Street Congleton Cheshire CW12 1RS |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | illuccinis.co.uk |
|---|
Location
| Registered Address | 46 Lawton Street Congleton Cheshire CW12 1RS |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Shareholders
| 500 at £1 | Annette Mary Kanauros 50.00% Ordinary |
|---|---|
| 500 at £1 | James Alexander Kanauros 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,672 |
| Cash | £2,103 |
| Current Liabilities | £44,325 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
|---|---|
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Registered office address changed from Illuccinis Cafe Bar Capitol Walk, High Street Congleton Cheshire CW12 1WB to 46 Lawton Street Congleton Cheshire CW12 1RS on 1 December 2015 (1 page) |
| 1 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Registered office address changed from Illuccinis Cafe Bar Capitol Walk, High Street Congleton Cheshire CW12 1WB to 46 Lawton Street Congleton Cheshire CW12 1RS on 1 December 2015 (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 30 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 March 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for James Alexander Kanauros on 28 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Annette Mary Kanauros on 28 January 2010 (2 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 6 December 2005 | Return made up to 08/11/05; full list of members (5 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 20 January 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 12 January 2004 | Return made up to 08/11/03; full list of members (5 pages) |
| 31 December 2002 | Ad 29/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Incorporation (20 pages) |