Italfry Limited

Company Name	Italfry Limited
Company Status	Dissolved
Company Number	SC241897
Category	Private Limited Company
Incorporation Date	7 January 2003(20 years, 5 months ago)
Dissolution Date	20 October 2020 (2 years, 7 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 66 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 82 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 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2020	First Gazette notice for compulsory strike-off (1 page)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
25 March 2019	Amended total exemption full accounts made up to 31 January 2018 (6 pages)
31 December 2018	Confirmation statement made on 28 December 2018 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
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)
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)
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 GBP 1 (3 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 GBP 1 (3 pages)
4 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
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 GBP 1 (3 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 GBP 1 (3 pages)
9 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
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 GBP 1 (3 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 GBP 1 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
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)
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)
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)
3 May 2013	First Gazette notice for compulsory strike-off (1 page)
31 October 2012	Termination of appointment of Luigi Marrocco as a director (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)
31 October 2012	Appointment of Carmelina Pianese as a director (2 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
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 RES15 ‐ Change company name resolution on 2012-07-06 NM01 ‐ Change of name by resolution (3 pages)
6 July 2012	Termination of appointment of Carmelina Marrocco as a secretary (1 page)
6 July 2012	Company name changed montecassino LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-06 NM01 ‐ Change of name by resolution (3 pages)
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)
9 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
11 August 2011	Compulsory strike-off action has been discontinued (1 page)
11 August 2011	Total exemption small company accounts made up to 31 January 2011 (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)
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)
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)
4 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (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)
22 January 2010	Director's details changed for Luigi Marrocco on 22 January 2010 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 January 2009 (3 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
16 January 2004	Return made up to 07/01/04; full list of members (6 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2003	Incorporation (14 pages)
7 January 2003	Incorporation (14 pages)

Italfry Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland