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Home > England & Wales Companies > MEDITERRANEO LIMITED
Company Information for

MEDITERRANEO LIMITED

Unit C3 The Old Imperial Laundry, 87 Warriner Gardens, London, SW11 4XW,
Company Registration Number
02919610
Private Limited Company
Active

Company Overview

About Mediterraneo Ltd
MEDITERRANEO LIMITED was founded on 1994-04-15 and has its registered office in London. The organisation's status is listed as "Active". Mediterraneo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDITERRANEO LIMITED
 
Legal Registered Office
Unit C3 The Old Imperial Laundry
87 Warriner Gardens
London
SW11 4XW
Other companies in SW11
 
Filing Information
Company Number 02919610
Company ID Number 02919610
Date formed 1994-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-02-29
Latest return 2024-07-08
Return next due 2025-07-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB646202066  
Last Datalog update: 2025-01-08 03:46:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDITERRANEO LIMITED
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Companies with same name MEDITERRANEO LIMITED
The following companies were found which have the same name as MEDITERRANEO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDITERRANEO CASE LIMITED 117A CHOBHAM ROAD STRATFORD STRATFORD LONDON E15 1LX Dissolved Company formed on the 2007-05-29
MEDITERRANEO DELI LTD 44 ORANGE ROW BRIGHTON BN1 1UQ Active - Proposal to Strike off Company formed on the 2009-07-07
MEDITERRANEO PROPERTY LIMITED WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR Active Company formed on the 2009-08-07
MEDITERRANEO RISTORANTE LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM BIRMINGHAM B18 6EW Active - Proposal to Strike off Company formed on the 2006-11-24
MEDITERRANEO IMPEX INC. 600 RUE DE LA GAUCHETIERE OUEST BUREAU 2400 MONTREAL Quebec H3B 4L8 Dissolved Company formed on the 2001-04-26
MEDITERRANEO FINE FOODS INC. 218 PARLETTE AVENUE TORONTO Ontario M1C 2S5 Dissolved Company formed on the 2005-03-01
MEDITERRANEO DESIGN USA, INC. 425 PARK AVENUE New York NEW YORK NY 10022 Active Company formed on the 2008-03-06
MEDITERRANEO (WP) LLC C/O CAPPELLI ORG 7 RENAISSANCE SQUARE - 4TH FL WHITE PLAINS NY 10601 Active Company formed on the 2014-12-22
MEDITERRANEO BAR AND GRILL, INC 7900 FANNIN ST STE 1100 HOUSTON TX 77054 ACTIVE Company formed on the 2015-10-09
MEDITERRANEO CAPITAL LTD SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS Active - Proposal to Strike off Company formed on the 2016-01-28
MEDITERRANEO PIZZA INC. 1593 ST. NICHOLAS AVE. New York NEW YORK NY 10040 Active Company formed on the 2016-03-02
Mediterraneo Ristorante, LLC 3730 WINTERFIELD RD MIDLOTHIAN VA 23113 Active Company formed on the 2008-02-26
MEDITERRANEO GOURMETS PRIVATE LIMITED ELANTE MALL I.A PHASE I CHANDIGARH Chandigarh 160002 ACTIVE Company formed on the 2013-05-24
MEDITERRANEO CHARCOAL GRILL PTY. LTD. VIC 3206 Active Company formed on the 2002-08-23
MEDITERRANEO (HONG KONG) LIMITED Unknown Company formed on the 2014-01-14
MEDITERRANEO (SW) LIMITED 67 GROSVENOR STREET MAYFAIR LONDON W1K 3JN Liquidation Company formed on the 2017-03-14
MEDITERRANEO VINO Y ACEITE DE OLIVA LIMITED Active Company formed on the 2010-07-12
MEDITERRANEO INVESTMENT LLC 15841 PINES BLVD # 208 PEMBROKE PINES FL 33027 Inactive Company formed on the 2006-09-26
MEDITERRANEO CBA CORP 6301 COLLINS AVE APT #1404 MIAMI BCH FL 33141 Active Company formed on the 2006-08-14
MEDITERRANEO IN THE GROVE CONDOMINIUM ASSOCIATION, INC. 614 Alminar Ave Coral Gables FL 33146 Active Company formed on the 2004-06-07

Company Officers of MEDITERRANEO LIMITED

Current Directors
Officer Role Date Appointed
GIOVANNI CORRADO
Company Secretary 1995-12-20
CLORINDA BARONCELLI
Director 1995-12-20
GIOVANNI CORRADO
Director 1995-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
M & N SECRETARIES LIMITED
Nominated Secretary 1994-04-15 1995-12-20
GUARDHEATH SECURITIES LIMITED
Nominated Director 1994-04-15 1995-12-20

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.

DateDocument TypeDocument Description
2025-01-14FIRST GAZETTE notice for compulsory strike-off
2024-02-27Previous accounting period extended from 29/03/23 TO 29/05/23
2023-07-14CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/22 FROM Studio C 3 the Imperial Laundry 87 Warriner Gardens London SW11 4XW England
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM Studio C3 Warriner Gardens London SW11 4XW England
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM Studio C4 87 Warriner Gardens London SW11 4XW England
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM Studio C4 87 Warriner Gardens London SW11 4XW England
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-05-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/20 FROM Studio C3 the Old Imperial Laundry 71 Warriner Gardens SW11 4XW
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-08AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-02SH0123/05/18 STATEMENT OF CAPITAL GBP 1800
2018-01-16AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29SH0101/07/14 STATEMENT OF CAPITAL GBP 100
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-08AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0101/04/12 ANNUAL RETURN FULL LIST
2012-02-27AA30/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0101/04/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI CORRADO / 01/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLORINDA BARONCELLI / 01/04/2010
2010-04-29CH03SECRETARY'S DETAILS CHNAGED FOR GIOVANNI CORRADO on 2010-04-01
2010-01-16AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-02-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / CLORINDA BARRONCELLI / 15/04/2008
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-20363sRETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-13363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-11363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-08363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-22288cDIRECTOR'S PARTICULARS CHANGED
2003-05-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/03
2003-04-11363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-11363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/01
2001-04-27363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-27363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-03-31AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-09-0788(2)RAD 14/05/99--------- £ SI 18@1=18 £ IC 2/20
1999-04-13363sRETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1999-04-01AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-15363sRETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1998-03-25AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-01-20287REGISTERED OFFICE CHANGED ON 20/01/98 FROM: CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP
1997-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-03363sRETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
1997-05-14AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-04-29288cSECRETARY'S PARTICULARS CHANGED
1996-05-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-22363sRETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
1996-02-19AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-01-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-18363sRETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
1995-03-17287REGISTERED OFFICE CHANGED ON 17/03/95 FROM: 19 CORNWALL GARDENS LONDON SW7 4AW
1994-07-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05
1994-05-11287REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 2 DUKE STREET ST.JAMES'S LONDON SW1Y 6BJ
1994-05-11SRES01ALTER MEM AND ARTS 15/04/94
1994-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to MEDITERRANEO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDITERRANEO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDITERRANEO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MEDITERRANEO LIMITED

Intangible Assets
Patents
We have not found any records of MEDITERRANEO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDITERRANEO LIMITED
Trademarks
We have not found any records of MEDITERRANEO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEDITERRANEO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-06-26 GBP £19
Nottingham City Council 2014-06-26 GBP £19 121-Training Course Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MEDITERRANEO 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.
Import/Export of Goods
Goods imported/exported by MEDITERRANEO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0194059110Glass parts for electrical lighting fittings (excl. searchlights and spotlights)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDITERRANEO 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 MEDITERRANEO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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