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Casa Italia (Epsom) Limited

Casa Italia (Epsom) Limited is an active company incorporated on 13 January 2003 with the registered office located in Epsom, Surrey. Casa Italia (Epsom) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04635264
Private limited company
Age
22 years
Incorporated 13 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1386 days
Dated 13 January 2021 (4 years ago)
Next confirmation dated 13 January 2022
Was due on 27 January 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1505 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
5 The Derby Square
Epsom
Surrey
KT19 8AG
Same address for the past 12 years
Telephone
02086861112
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
NV Management (Eur) Ltd
Maglen Hazizi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 10 (%)
Total Assets
£37.83K
Decreased by £227.05K (-86%)
Total Liabilities
-£3.69K
Decreased by £265.98K (-99%)
Net Assets
£34.14K
Increased by £38.93K (-812%)
Debt Ratio (%)
10%
Decreased by 92.06% (-90%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 27 Mar 2021
Micro Accounts Submitted
4 Years Ago on 16 Jan 2021
Confirmation Submitted
5 Years Ago on 14 Jan 2020
Micro Accounts Submitted
6 Years Ago on 12 Sep 2019
Godfrey Lennon Resigned
6 Years Ago on 20 Jul 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 10 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 9 Apr 2019
Confirmation Submitted
6 Years Ago on 3 Apr 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Confirmation statement made on 13 January 2021 with no updates
Submitted on 27 Mar 2021
Micro company accounts made up to 31 December 2019
Submitted on 16 Jan 2021
Confirmation statement made on 13 January 2020 with no updates
Submitted on 14 Jan 2020
Micro company accounts made up to 31 December 2018
Submitted on 12 Sep 2019
Termination of appointment of Godfrey Lennon as a director on 20 July 2019
Submitted on 24 Jul 2019
Compulsory strike-off action has been discontinued
Submitted on 10 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 9 Apr 2019
Confirmation statement made on 13 January 2019 with no updates
Submitted on 3 Apr 2019
Repayment History
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