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Company Information for

KITCHENS ITALIANA LIMITED

13/13 HIGH BEECH ROAD, LOUGHTON, ESSEX, IG10 4BN,
Company Registration Number
03797442
Private Limited Company
Liquidation

Company Overview

About Kitchens Italiana Ltd
KITCHENS ITALIANA LIMITED was founded on 1999-06-28 and has its registered office in Essex. The organisation's status is listed as "Liquidation". Kitchens Italiana Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KITCHENS ITALIANA LIMITED
 
Legal Registered Office
13/13 HIGH BEECH ROAD
LOUGHTON
ESSEX
IG10 4BN
Other companies in IG10
 
Filing Information
Company Number 03797442
Company ID Number 03797442
Date formed 1999-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2008
Account next due 31/03/2010
Latest return 28/06/2009
Return next due 26/07/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 18:52:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KITCHENS ITALIANA LIMITED
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Company Officers of KITCHENS ITALIANA LIMITED

Current Directors
Officer Role Date Appointed
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-06-28
CLAUDIA TERESA VIGNALI
 Director 1999-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-06-28 1999-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEMPLE SECRETARIES LIMITED INDIAN MOMENTS UK LIMITED Nominated Secretary 2007-10-26 CURRENT 2007-10-26 Dissolved 2014-09-09
TEMPLE SECRETARIES LIMITED INDIAN MOMENTS LIMITED Nominated Secretary 2007-10-26 CURRENT 2007-10-26 Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED ABLE PROPERTY SERVICES LIMITED Nominated Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-01-14
TEMPLE SECRETARIES LIMITED FINE FOOD RESTAURANT LIMITED Nominated Secretary 2007-09-18 CURRENT 2007-09-18 Active
TEMPLE SECRETARIES LIMITED AMBUJA CREDIT & LEASE FINANCE LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Active
TEMPLE SECRETARIES LIMITED CAMERA THEATRE PRODUCTIONS LIMITED Nominated Secretary 2007-07-11 CURRENT 2007-07-11 Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED EUROPRIME RESOURCES LIMITED Nominated Secretary 2007-03-26 CURRENT 2007-03-26 Dissolved 2015-07-03
TEMPLE SECRETARIES LIMITED DAVE INVEST LIMITED Nominated Secretary 2007-01-26 CURRENT 2007-01-26 Dissolved 2014-10-21
TEMPLE SECRETARIES LIMITED SKYTEL TELECOMMUNICATIONS LTD Nominated Secretary 2007-01-19 CURRENT 2007-01-19 Dissolved 2015-05-05
TEMPLE SECRETARIES LIMITED PRECISION BARS LIMITED Nominated Secretary 2006-05-05 CURRENT 2006-05-05 Active
TEMPLE SECRETARIES LIMITED CITIZEN INTERNET & SOFTWARE SERVICES LIMITED Nominated Secretary 2006-01-16 CURRENT 2006-01-16 Dissolved 2014-06-24
TEMPLE SECRETARIES LIMITED JAYFLEX MANAGEMENT LIMITED Nominated Secretary 2005-01-07 CURRENT 2005-01-07 Active
TEMPLE SECRETARIES LIMITED A1 COMPANY SERVICES (2004) LIMITED Nominated Secretary 2004-07-15 CURRENT 2004-07-15 Dissolved 2014-12-23
TEMPLE SECRETARIES LIMITED TEMPLEMILL LIMITED Nominated Secretary 2004-05-18 CURRENT 2004-05-18 Dissolved 2013-12-10
TEMPLE SECRETARIES LIMITED REVAPOINT MARKETING LIMITED Nominated Secretary 2003-08-27 CURRENT 2003-08-27 Liquidation
TEMPLE SECRETARIES LIMITED SILKBACK LIMITED Nominated Secretary 2003-06-12 CURRENT 2003-06-12 Liquidation
TEMPLE SECRETARIES LIMITED AQUILION LIMITED Nominated Secretary 2003-05-01 CURRENT 2001-06-07 Active
TEMPLE SECRETARIES LIMITED CANDO UK LIMITED Nominated Secretary 2003-01-17 CURRENT 2003-01-17 Dissolved 2016-12-09
TEMPLE SECRETARIES LIMITED TATS LIMITED Nominated Secretary 2002-09-12 CURRENT 2002-09-12 Dissolved 2014-03-27
TEMPLE SECRETARIES LIMITED GRANDWALK LIMITED Nominated Secretary 2002-06-26 CURRENT 1999-10-07 Active
TEMPLE SECRETARIES LIMITED ORCHARD PUBLISHING CO LIMITED Nominated Secretary 2002-04-01 CURRENT 1992-08-17 Active
TEMPLE SECRETARIES LIMITED AIRFLOW TECHNOLOGIES LIMITED Nominated Secretary 2001-10-31 CURRENT 2001-10-31 Dissolved 2014-07-22
TEMPLE SECRETARIES LIMITED PRANA NATURALS LIMITED Nominated Secretary 2000-09-25 CURRENT 2000-09-25 Dissolved 2016-01-19
TEMPLE SECRETARIES LIMITED THE BRICK WATER-PROOFING ASSOCIATION Nominated Secretary 2000-08-02 CURRENT 2000-08-02 Dissolved 2016-11-01
TEMPLE SECRETARIES LIMITED MIZAR INVESTMENTS LIMITED Nominated Secretary 2000-01-14 CURRENT 2000-01-14 Active
TEMPLE SECRETARIES LIMITED DEMETER FARMING COMPANY LIMITED Nominated Secretary 1999-06-09 CURRENT 1994-10-03 Dissolved 2015-08-25
TEMPLE SECRETARIES LIMITED BREWERS IMPORTS LIMITED Nominated Secretary 1999-04-29 CURRENT 1993-10-22 Liquidation
TEMPLE SECRETARIES LIMITED TELEHOIST LIMITED Nominated Secretary 1998-10-08 CURRENT 1991-06-25 Dissolved 2014-04-08
TEMPLE SECRETARIES LIMITED HAYMARKET ASSOCIATES LIMITED Nominated Secretary 1998-02-27 CURRENT 1998-01-20 Active
TEMPLE SECRETARIES LIMITED THE REAL ART ESTATE LIMITED Nominated Secretary 1998-01-22 CURRENT 1998-01-22 Active
TEMPLE SECRETARIES LIMITED MA TAX SERVICES (MEDICAL) LIMITED Nominated Secretary 1997-09-15 CURRENT 1997-09-15 Dissolved 2014-12-01
TEMPLE SECRETARIES LIMITED V.I.P. INTERNATIONAL SHIPPING LIMITED Nominated Secretary 1997-07-10 CURRENT 1997-07-10 Dissolved 2016-07-19
TEMPLE SECRETARIES LIMITED BRANCREST SOLUTIONS LIMITED Nominated Secretary 1996-11-18 CURRENT 1996-11-18 Liquidation
TEMPLE SECRETARIES LIMITED PHILSON LOGISTICS LIMITED Nominated Secretary 1996-04-17 CURRENT 1996-04-17 Liquidation
TEMPLE SECRETARIES LIMITED PARMEL LIMITED Nominated Secretary 1993-06-11 CURRENT 1993-06-11 Liquidation
TEMPLE SECRETARIES LIMITED EUROFIND SERVICES LIMITED Nominated Secretary 1992-10-23 CURRENT 1991-10-23 Liquidation
TEMPLE SECRETARIES LIMITED 02582802 LIMITED Nominated Secretary 1992-02-15 CURRENT 1991-02-15 Active
TEMPLE SECRETARIES LIMITED ATLANTIC MARITIME LIMITED Nominated Secretary 1991-07-12 CURRENT 1991-07-12 Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED FORENSIC SYSTEMS (U.K.) LIMITED Nominated Secretary 1991-04-26 CURRENT 1991-04-26 Liquidation
TEMPLE SECRETARIES LIMITED STATE EXPRESS LIMITED Nominated Secretary 1990-10-29 CURRENT 1986-10-31 Liquidation

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
2020-09-18L64.07Compulsory liquidation. Notice of completion of liquidation
2013-04-17COCOMPCompulsory winding up order
2013-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2012-07-11DISS16(SOAS)Compulsory strike-off action has been suspended
2012-07-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-12-23DISS16(SOAS)Compulsory strike-off action has been suspended
2011-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-05DISS16(SOAS)Compulsory strike-off action has been suspended
2010-08-26DISS16(SOAS)Compulsory strike-off action has been suspended
2010-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-06-30363aReturn made up to 28/06/09; full list of members
2009-06-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-15AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-31363aReturn made up to 28/06/08; full list of members
2007-07-19363aReturn made up to 28/06/07; full list of members
2007-05-10AA30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-25AA30/06/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-07-28363aReturn made up to 28/06/06; full list of members
2006-05-16DISS40Compulsory strike-off action has been discontinued
2006-01-03363aReturn made up to 28/06/05; full list of members
2005-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2004-09-30363sReturn made up to 28/06/04; full list of members
2004-05-04AA30/06/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-10-02363sReturn made up to 28/06/03; full list of members
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-09-02363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-09-02ELRESS386 DISP APP AUDS 20/06/01
2002-09-02ELRESS80A AUTH TO ALLOT SEC 20/06/01
2001-09-10363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2000-09-01363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-04-20395PARTICULARS OF MORTGAGE/CHARGE
1999-07-05288aNEW DIRECTOR APPOINTED
1999-07-05288bDIRECTOR RESIGNED
1999-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5244 - Retail furniture household etc



Licences & Regulatory approval
We could not find any licences issued to KITCHENS ITALIANA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-09-13
Winding-Up Orders2010-07-20
Proposal to Strike Off2010-06-29
Petitions to Wind Up (Companies)2010-06-22
Proposal to Strike Off2005-12-27
Fines / Sanctions
No fines or sanctions have been issued against KITCHENS ITALIANA 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
DEBENTURE 2000-04-20 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of KITCHENS ITALIANA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KITCHENS ITALIANA LIMITED
Trademarks
We have not found any records of KITCHENS ITALIANA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KITCHENS ITALIANA 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 (5244 - Retail furniture household etc) as KITCHENS ITALIANA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KITCHENS ITALIANA 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 TypeProposal to Strike Off
Defending partyKITCHENS ITALIANA LIMITEDEvent Date2011-09-13
 
Initiating party Event TypeWinding-Up Orders
Defending partyKITCHENS ITALIANA LIMITEDEvent Date2010-07-08
In the Birmingham District Registry case number 6319 Principal Trading Address: Not Known K J Jackson, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londonb.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Official Receiver Date of Appointment: 8 July 2010
 
Initiating party Event TypeProposal to Strike Off
Defending partyKITCHENS ITALIANA LIMITEDEvent Date2010-06-29
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyKITCHENS ITALIANA LTDEvent Date2010-04-27
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6319 A Petition to wind up the above-named Company of 13-17 High Beech Road, Loughton, Essex IG10 4BN , presented on 27 April 2010 by BSH HOME APPLIANCES UK LTD , of Grand Union House, Old Wolverton Road, Milton Keynes MK12 5PT , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry at Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 8 July 2010 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 July 2010. The Petitioners Solicitor is Shoosmiths , Witan Gate House, Witan Gate West, Milton Keynes MK9 1SH , telephone 03700 868309. (Ref KSS 107208.52.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyKITCHENS ITALIANA LIMITEDEvent Date2005-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KITCHENS ITALIANA 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 KITCHENS ITALIANA 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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    Other companies at postcode IG10 4BN