| Company Name | Romametro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02381031 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1989(35 years ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
| Previous Name | Raywad Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Anne Minchella |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(2 years after company formation) |
| Appointment Duration | 24 years, 6 months (closed 17 November 2015) |
| Role | Restaurateur |
| Correspondence Address | 31 West Meadows Road Sunderland Tyne & Wear SR6 7TU |
| Director Name | Paolo Minchella |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(2 years after company formation) |
| Appointment Duration | 24 years, 6 months (closed 17 November 2015) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Front Street Cleadon Sunderland Tyne & Wear SR6 7QE |
| Director Name | Romano Antonio Minchella |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(2 years after company formation) |
| Appointment Duration | 24 years, 6 months (closed 17 November 2015) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 West Meadows Road Sunderland Tyne & Wear SR6 7TU |
| Secretary Name | Mr Paolo Minchella |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2002(13 years, 2 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 17 November 2015) |
| Role | Restaurateur |
| Correspondence Address | 1 Front Street Cleadon Sunderland Tyne & Wear SR6 7QE |
| Director Name | Mr Mario Minchella |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(2 years after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 29 September 2004) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 1b Front Street Cleadon Sunderland Tyne & Wear SR6 7PG |
| Secretary Name | Mr Mario Minchella |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(2 years after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 05 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1b Front Street Cleadon Sunderland Tyne & Wear SR6 7PG |
Location
| Registered Address | 63 Front Street Cleadon Sunderland Tyne & Wear SR6 7PG |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Shareholders
| 45 at £1 | Paolo Minchella 45.00% Ordinary |
|---|---|
| 45 at £1 | Romano Antonio Minchella 45.00% Ordinary |
| 10 at £1 | Anne Minchella 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,810 |
| Cash | £34,939 |
| Current Liabilities | £65,190 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2015 | Application to strike the company off the register (3 pages) |
| 23 July 2015 | Application to strike the company off the register (3 pages) |
| 26 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 10 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 January 2015 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 28 January 2015 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 11 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 12 September 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
| 12 September 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
| 12 September 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 August 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 1 August 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 1 August 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (12 pages) |
| 15 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (12 pages) |
| 15 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (12 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 20 July 2009 | Return made up to 08/05/09; full list of members (6 pages) |
| 20 July 2009 | Return made up to 08/05/09; full list of members (6 pages) |
| 29 August 2008 | Return made up to 08/05/08; no change of members (7 pages) |
| 29 August 2008 | Return made up to 08/05/08; no change of members (7 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 June 2007 | Return made up to 08/05/07; no change of members (7 pages) |
| 20 June 2007 | Return made up to 08/05/07; no change of members (7 pages) |
| 2 March 2007 | Return made up to 08/05/06; full list of members (7 pages) |
| 2 March 2007 | Return made up to 08/05/06; full list of members (7 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 24 March 2006 | Return made up to 08/05/05; full list of members (7 pages) |
| 24 March 2006 | Return made up to 08/05/05; full list of members (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 3 June 2004 | Return made up to 08/05/04; full list of members (8 pages) |
| 3 June 2004 | Return made up to 08/05/04; full list of members (8 pages) |
| 29 August 2003 | Return made up to 08/05/03; full list of members (8 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 29 August 2003 | Return made up to 08/05/03; full list of members (8 pages) |
| 3 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | New secretary appointed (2 pages) |
| 3 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | New secretary appointed (2 pages) |
| 5 September 2002 | Return made up to 08/05/02; full list of members (8 pages) |
| 5 September 2002 | Return made up to 08/05/02; full list of members (8 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 2 August 2001 | Return made up to 08/05/01; full list of members (7 pages) |
| 2 August 2001 | Return made up to 08/05/01; full list of members (7 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 15 May 2000 | Return made up to 08/05/00; full list of members
|
| 15 May 2000 | Return made up to 08/05/00; full list of members
|
| 17 April 2000 | Registered office changed on 17/04/00 from: 1B front street cleadon village sunderland tyne and wear SR6 7QE (1 page) |
| 17 April 2000 | Registered office changed on 17/04/00 from: 1B front street cleadon village sunderland tyne and wear SR6 7QE (1 page) |
| 16 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 16 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 25 May 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 25 May 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 30 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 30 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 6 March 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 6 March 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 5 June 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 5 June 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 30 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 30 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 23 May 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 23 May 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 15 May 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 15 May 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 30 June 1995 | Return made up to 08/05/95; full list of members (4 pages) |
| 30 June 1995 | Return made up to 08/05/95; full list of members (4 pages) |