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Casa Italia Sunderland LTD

Company Number: 10746158 · Private Limited Company

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Trust Score

60 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

9 years

groups Officers

Active Directors

1

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

28 April 2017

9 years ago

location_on Address

15-16 Green Terrace, Sunderland, SR1 3PZ, England

category Industry

Licensed Restaurants

info About Casa Italia Sunderland LTD

Casa Italia Sunderland LTD is a private limited company registered in the United Kingdom with company number 10746158. The company was incorporated on 28 April 2017, making it 9 years old. The company is currently dissolved.

Casa Italia Sunderland LTD operates in the licensed restaurants sector.

The company's registered office is located at 15-16 Green Terrace, Sunderland, SR1 3PZ, England.

Casa Italia Sunderland LTD currently has 1 active officer, including MOHAMMAD, Kamaran.

Filing History

27 February 2024
GAZ2(A)

Gazette Dissolved Voluntary

13 October 2020
SOAS(A)

Dissolution Voluntary Strike Off Suspended

6 October 2020
GAZ1(A)

Gazette Notice Voluntary

29 September 2020
DS01

Dissolution Application Strike Off Company

10 September 2020
CS01

Confirmation Statement With No Updates

Show 9 more filings
31 May 2019

CS01 — Confirmation Statement With No Updates

9 May 2019

AA — Accounts With Accounts Type Total Exemption Full

20 August 2018

AA — Accounts With Accounts Type Total Exemption Full

30 April 2018

CS01 — Confirmation Statement With Updates

4 January 2018

CH01 — Change Person Director Company With Change Date

4 January 2018

PSC04 — Change To A Person With Significant Control

8 May 2017

AD01 — Change Registered Office Address Company With Date Old Address New Address

6 May 2017

AA01 — Change Account Reference Date Company Current Shortened

28 April 2017

NEWINC — Incorporation Company

Company Timeline

Company dissolved

CS01

confirmation statement with no updates

CS01

confirmation statement with no updates

AA

accounts with accounts type total exemption full

AA

accounts with accounts type total exemption full

Show 6 more events

CS01

CH01

AD01

AA01

Company incorporated

MOHAMMAD, Kamaran appointed

help Frequently Asked Questions

Is Casa Italia Sunderland LTD still active?

Casa Italia Sunderland LTD is currently dissolved. Incorporated on 28 April 2017, 9 years ago.

Can I trust Casa Italia Sunderland LTD?

Based on publicly available data, Casa Italia Sunderland LTD has a trust score of 60/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Casa Italia Sunderland LTD has 1 active director: MOHAMMAD, Kamaran.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.