OSTERIA DA FABRIZIO (ORPINGTON) LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Osteria Da Fabrizio (orpington) Ltd

OSTERIA DA FABRIZIO (ORPINGTON) LIMITED was founded on 2011-06-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Osteria Da Fabrizio (orpington) Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
OSTERIA DA FABRIZIO (ORPINGTON) LIMITED

C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA Other companies in AL2

Filing Information

Company Number		07686870
Company ID Number		07686870
Date formed		2011-06-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		29/03/2019
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts

Last Datalog update:	2018-10-04 13:32:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OSTERIA DA FABRIZIO (ORPINGTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PPX2 LTD BUSIBOOKS LIMITED JEMJIAN LIMITED

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Companies with same name OSTERIA DA FABRIZIO (ORPINGTON) LIMITED

The following companies were found which have the same name as OSTERIA DA FABRIZIO (ORPINGTON) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OSTERIA DA FABRIZIO (ORPINGTON) LIMITED		Unknown

Company Officers of OSTERIA DA FABRIZIO (ORPINGTON) LIMITED

Current Directors

Officer	Role	Date Appointed
FABRICE ALFREDO IRTELLI	Director	2016-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERESA MARY ROSE SAID	Director	2016-09-12	2016-11-01
FABRICE IRTELLI	Company Secretary	2011-06-29	2016-09-12
FABRICE ALFREDO IRTELLI	Director	2011-06-29	2016-09-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-20	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABRICE IRTELLI
2017-03-27	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TERESA SAID
2016-11-22	AP01	DIRECTOR APPOINTED MR FABRICE IRTELLI
2016-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 108 THE MANSION BRE BUCKNALLS LANE WATFORD HERTS WD25 9XX ENGLAND
2016-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FABRICE IRTELLI
2016-11-01	TM02	APPOINTMENT TERMINATED, SECRETARY FABRICE IRTELLI
2016-11-01	AP01	DIRECTOR APPOINTED MS TERESA MARY ROSE SAID
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01	AR01	29/06/16 FULL LIST
2016-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 113 SMUG OAK BUSINESS CENTRE, LYE LANE BRICKET WOOD ST. ALBANS HERTFORDSHIRE AL2 3UG
2016-03-29	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11	AR01	29/06/15 FULL LIST
2015-03-27	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07	AR01	29/06/14 FULL LIST
2014-06-30	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-03-31	AA01	PREVSHO FROM 30/06/2013 TO 29/06/2013
2013-07-16	AR01	29/06/13 FULL LIST
2013-04-26	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2012 FROM 85 RED LION LANE WOOLWICH LONDON SE18 4LF UNITED KINGDOM
2012-08-29	AR01	29/06/12 FULL LIST
2011-10-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OSTERIA DA FABRIZIO (ORPINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2018-09-25
Appointmen	2018-09-03
Resolution	2018-09-03

Fines / Sanctions

No fines or sanctions have been issued against OSTERIA DA FABRIZIO (ORPINGTON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-10-05	Outstanding	KHALID FAROOQ SHARIF, TAHIR SHARIF & SHAHID DAWOOD SHARIF

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSTERIA DA FABRIZIO (ORPINGTON) LIMITED

Intangible Assets

Patents

We have not found any records of OSTERIA DA FABRIZIO (ORPINGTON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OSTERIA DA FABRIZIO (ORPINGTON) LIMITED

Trademarks

We have not found any records of OSTERIA DA FABRIZIO (ORPINGTON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OSTERIA DA FABRIZIO (ORPINGTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OSTERIA DA FABRIZIO (ORPINGTON) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where OSTERIA DA FABRIZIO (ORPINGTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	OSTERIA DA FABRIZIO (ORPINGTON) LIMITED	Event Date	2018-09-25
On 28 August 2018 the above-named company went into insolvent liquidation. I Fabrice Alfredo Irtelli 85 Red Lion Lane, SE18 4LF was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 2016(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: OSTERIA DA FABRIZIO OSTERIA DA FABRIZIO (KENT) LTD Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216 (3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or similar name to that of that company. The purpose of the giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.

Initiating party		Event Type	Appointmen
Defending party	OSTERIA DA FABRIZIO (ORPINGTON) LIMITED	Event Date	2018-09-03
Company Number: 07686870 Name of Company: OSTERIA DA FABRIZIO (ORPINGTON) LIMITED Trading Name: Osteria Da Fabrizio Nature of Business: Restaurant Type of Liquidation: Creditors' Voluntary Liquidation…

Initiating party		Event Type	Resolution
Defending party	OSTERIA DA FABRIZIO (ORPINGTON) LIMITED	Event Date	2018-09-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OSTERIA DA FABRIZIO (ORPINGTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OSTERIA DA FABRIZIO (ORPINGTON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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