| Company Name | De Giorgi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03855698 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1999(24 years, 6 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Aldo Pasquale De Giorgi |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1999(3 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 12 January 2010) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 8 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AE |
| Secretary Name | Mr Aldo Pasquale De Giorgi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1999(3 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 12 January 2010) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 8 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AE |
| Director Name | Miss Cristina Virginia De Giorgi |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 12 January 2010) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 8 Sanderson Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DS |
| Director Name | Mr Joseph Mario De Giorgi |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 12 January 2010) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | White Knights Belle Grove Spital Tongues Newcastle Upon Tyne NE2 4LH |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 86 Pilgrim Street Newcastle NE1 6SG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2009 | Application for striking-off (1 page) |
| 21 September 2009 | Application for striking-off (1 page) |
| 18 August 2009 | Accounts made up to 31 October 2008 (8 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 October 2008 (8 pages) |
| 10 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 13 August 2008 | Accounts made up to 31 October 2007 (6 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 19 October 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 19 October 2007 | Return made up to 08/10/07; full list of members (3 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 6 November 2006 | Return made up to 08/10/06; full list of members (3 pages) |
| 6 November 2006 | Return made up to 08/10/06; full list of members (3 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 3 April 2006 | Company name changed intermezzo LIMITED\certificate issued on 03/04/06 (2 pages) |
| 3 April 2006 | Company name changed intermezzo LIMITED\certificate issued on 03/04/06 (2 pages) |
| 16 December 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 7 December 2005 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
| 7 December 2005 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 08/10/04; full list of members
|
| 25 August 2004 | Registered office changed on 25/08/04 from: 1 market lane newcastle upon tyne NE1 6QQ (1 page) |
| 25 August 2004 | Registered office changed on 25/08/04 from: 1 market lane newcastle upon tyne NE1 6QQ (1 page) |
| 1 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 20 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 20 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 September 2002 | Return made up to 08/10/02; full list of members
|
| 30 September 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 1 July 2002 | Company name changed the de giorgi purchasing co. Lim ited\certificate issued on 01/07/02 (2 pages) |
| 6 November 2001 | Return made up to 08/10/01; full list of members (7 pages) |
| 6 November 2001 | Return made up to 08/10/01; full list of members (7 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 24 April 2001 | Registered office changed on 24/04/01 from: 86 pilgrim street newcastle upon tyne tyne & wear NE1 6SG (1 page) |
| 24 April 2001 | Registered office changed on 24/04/01 from: 86 pilgrim street newcastle upon tyne tyne & wear NE1 6SG (1 page) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 November 2000 | Return made up to 08/10/00; full list of members (7 pages) |
| 22 November 2000 | Return made up to 08/10/00; full list of members (7 pages) |
| 17 December 1999 | Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page) |
| 17 December 1999 | New director appointed (2 pages) |
| 17 December 1999 | New director appointed (2 pages) |
| 26 November 1999 | New director appointed (2 pages) |
| 26 November 1999 | Secretary resigned (1 page) |
| 26 November 1999 | New director appointed (2 pages) |
| 26 November 1999 | New secretary appointed (2 pages) |
| 26 November 1999 | Director resigned (1 page) |
| 26 November 1999 | New director appointed (2 pages) |
| 26 November 1999 | Registered office changed on 26/11/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 26 November 1999 | Director resigned (1 page) |
| 26 November 1999 | Secretary resigned (1 page) |
| 26 November 1999 | New secretary appointed (2 pages) |
| 26 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | Company name changed infraset LIMITED\certificate issued on 04/11/99 (2 pages) |
| 3 November 1999 | Company name changed infraset LIMITED\certificate issued on 04/11/99 (2 pages) |
| 8 October 1999 | Incorporation (12 pages) |