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SPAGHETTI HOUSE(DUKE STREET) LIMITED

Learn more about SPAGHETTI HOUSE(DUKE STREET) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 CRANBOURN STREET, LONDON, WC2H 7AB

SPAGHETTI HOUSE(DUKE STREET) LIMITED on the map

Company type: Private Limited Company
Company number: 00794113
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.02
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.09.04

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MR LUIGI LAVARINI / 07/03/2016
Form type: CH03
Date: 2016.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.09
£2.95
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.24
£2.95
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.27
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/02
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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ALTER MEM AND ARTS 17/07/99
Form type: WRES01
Date: 1999.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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ALTER MEM AND ARTS 27/07/99
Form type: WRES01
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/99 FROM:, 39 CHARLOTTE STREET, LONDON, W1P 1HA
Form type: 287
Date: 1999.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
Child documents:
Document type: ANNOTATION
Date: 1997.05.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/05/97
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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S386 DISP APP AUDS 21/03/95
Form type: ELRES
Date: 1995.04.21
£2.95
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S252 DISP LAYING ACC 21/03/95
Form type: ELRES
Date: 1995.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.21
£2.95
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S366A DISP HOLDING AGM 21/03/95
Form type: ELRES
Date: 1995.04.21
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03
Form type: 225(1)
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/11/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.24

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Company directors and board members:

LUIGI LAVARINI (current)
Secretary, 1999.08.05
27 CHESTER CLOSE NORTH REGENTS PARK , LONDON
NW1 4JE
ENGLAND
RICCARDO LAVARINI (current)
Director, CATERER, 2001.03.31
2 TOTNES WALK HAMPSTEAD GARDEN SUBURB , LONDON
N2 0AD
SIMONE LAVARINI (resigned)
Secretary, 1991.03.31 - 2001.07.31
103 HENDON LANE , LONDON
N3 3SH
STEFANO FRAQUELLI (resigned)
Director, CATERER, 1991.03.31 - 1999.08.05
6 CONYBEARE KING HENRYS ROAD SWISS COTTAGE , LONDON
NW3 3SD
SIMONE LAVARINI (resigned)
Director, CATERER, 1991.03.31 - 2001.03.31
103 HENDON LANE , LONDON
N3 3SH

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Information about the Private Limited Company SPAGHETTI HOUSE(DUKE STREET) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data