| Company Name | Ciara's Limited |
|---|---|
| Director | Laura Eve Burney |
| Company Status | Dissolved |
| Company Number | 04081658 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2000(23 years, 7 months ago) |
| Previous Name | T B & I 144 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Laura Eve Burney |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 January 2001(3 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Director Restaurateur |
| Country of Residence | England |
| Correspondence Address | 2 Grange View Newbottle Tyne & Wear DH4 4HU |
| Secretary Name | Ms Tonia Holmes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2004(3 years, 11 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Minsterly Drive Acklam Middlesbrough TS5 8QU |
| Director Name | John Walters |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Red Robin Cottage No Place Beamish Durham DH9 0QH |
| Secretary Name | Mr Martin Alan Levinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NH |
| Director Name | Giuseppe Ianitello |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 January 2001(3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 28 February 2003) |
| Role | Restaurateur |
| Correspondence Address | 36 Thorndale Road Belmont Durham DH1 2AH |
| Director Name | Gregory Martin Wenzler |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 January 2001(3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 13 September 2004) |
| Role | Restaurateur |
| Correspondence Address | 27 Egerton Close Norton Cleveland TS20 1SX |
| Secretary Name | Giuseppe Ianitello |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 January 2001(3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 28 February 2003) |
| Role | Restaurateur |
| Correspondence Address | 36 Thorndale Road Belmont Durham DH1 2AH |
| Secretary Name | Gregory Martin Wenzler |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 28 February 2003(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 September 2004) |
| Role | Company Director |
| Correspondence Address | 27 Egerton Close Norton Cleveland TS20 1SX |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 March 2007 | Dissolved (1 page) |
|---|---|
| 18 January 2007 | Statement of affairs (5 pages) |
| 13 December 2006 | Notice of move from Administration to Dissolution (11 pages) |
| 11 July 2006 | Administrator's progress report (11 pages) |
| 6 February 2006 | Result of meeting of creditors (26 pages) |
| 12 January 2006 | Statement of administrator's proposal (22 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 58A high street yarm cleveland TS15 9AH (1 page) |
| 14 December 2005 | Appointment of an administrator (1 page) |
| 7 September 2005 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 29 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 1 November 2004 | Secretary resigned;director resigned (1 page) |
| 1 November 2004 | New secretary appointed (1 page) |
| 22 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 27 November 2003 | New secretary appointed (1 page) |
| 27 November 2003 | Secretary resigned;director resigned (1 page) |
| 15 October 2003 | Return made up to 02/10/03; full list of members
|
| 6 February 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 16 December 2002 | Return made up to 02/10/02; no change of members (7 pages) |
| 23 April 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2002 | Return made up to 02/10/01; full list of members (7 pages) |
| 18 April 2002 | Accounting reference date extended from 31/10/01 to 31/01/02 (1 page) |
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2001 | Ad 07/05/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 May 2001 | Secretary resigned (1 page) |
| 17 May 2001 | Director resigned (1 page) |
| 6 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | New director appointed (2 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 2 carlton street hartlepool TS26 9ES (1 page) |
| 2 October 2000 | Incorporation (11 pages) |