| Company Name | Italfry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241897 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2003(21 years, 3 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
| Previous Name | Montecassino Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Carmelina Pianese |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 October 2012(9 years, 10 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Elizabeth Drive, Boghall Bathgate Edinburgh EH48 1SJ Scotland |
| Director Name | Luigi Marrocco |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 January 2003(6 days after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 October 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Elizabeth Drive Boghall, Bathgate Edinburgh EH48 1SJ Scotland |
| Secretary Name | Carmelina Marrocco |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2003(6 days after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 06 July 2012) |
| Role | Company Director |
| Correspondence Address | 29 Elizabeth Drive Boghall, Bathgate Edinburgh EH48 1SJ Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Contact
| Telephone | 01506 650598 |
|---|---|
| Telephone region | Bathgate |
Location
| Registered Address | 29 Elizabeth Drive, Boghall Bathgate Edinburgh EH48 1SJ Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bathgate |
Shareholders
| 1 at £1 | Carmelina Pianese 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,834 |
| Cash | £3,978 |
| Current Liabilities | £19,457 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
|---|---|
| 29 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 31 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 4 June 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 29 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 30 December 2013 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 1 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 7 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
| 3 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2012 | Appointment of Carmelina Pianese as a director (2 pages) |
| 31 October 2012 | Termination of appointment of Luigi Marrocco as a director (1 page) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 6 July 2012 | Company name changed montecassino LIMITED\certificate issued on 06/07/12
|
| 6 July 2012 | Termination of appointment of Carmelina Marrocco as a secretary (1 page) |
| 9 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 11 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 January 2010 | Director's details changed for Luigi Marrocco on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 12 August 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 March 2008 | Return made up to 28/12/07; full list of members (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 17 August 2007 | Return made up to 28/12/06; no change of members (6 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 4 January 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 16 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 22 January 2003 | Resolutions
|
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 7 January 2003 | Incorporation (14 pages) |