Casa Italia (Epsom) Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04635264 Private limited company
Incorporated
13 January 2003 (23 years)
Previously known as
IL Ponte (Epsom) Limited (until 11 April 2013)
Industry
Licensed restaurants (56101)
Directors
Maglen Hazizi
Controlled by
Maglen Hazizi
Accounts type
Micro entity
Region
South East
Address
5 The Derby Square
Epsom
KT19 8AG

Filing status

Accounts due
30 September 2021 (overdue)
Last accounts
31 December 2019
Conf. stmt due
27 January 2022 (overdue)
Last conf. stmt
13 January 2021

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hazizi, Maglen
Director · Appointed 24 September 2013
British
Born November 1982
Officer history (8 former)
20 July 2019
Resigned Lennon, Godfrey as Director
22 January 2018
Resigned Serrao, De Jesus as Director
5 January 2018
Appointed Lennon, Godfrey as Director
4 April 2017
Appointed Serrao, De Jesus as Director
24 September 2013
Resigned Jashari, Altin as Director
24 September 2013
Appointed Hazizi, Maglen as Director
12 March 2013
Resigned Hazizi, Maglen as Director
12 March 2013
Appointed Jashari, Altin as Director
1 August 2011
Resigned Chiofalo, Anselmo as Director
5 October 2010
Appointed Hazizi, Maglen as Director
5 October 2010
Resigned Chiofalo, Nunziatina as Secretary
13 January 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
13 January 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 January 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 January 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
13 January 2003
Appointed Chiofalo, Nunziatina as Secretary
13 January 2003
Appointed Chiofalo, Anselmo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Maglen Hazizi
Individual · Notified 1 December 2016
Has significant influence or control
British
Born November 1982

Financials

Balance sheet as at 31 December 2019 · micro entity accounts

Net Assets
£34,139
up £29,345 (612%)
Employees
10
no change
Debt Ratio
10%
Current Ratio
5.1x
Balance sheet detail
2019
Fixed Assets£25,170
Current Assets£12,658
Creditors (< 1 year)£2,459
Net Current Assets£10,199
Net Assets£34,139
Shareholder Funds£34,139

Filings

Filing history not loaded yet. See it on Companies House

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