| Company Name | MIPA Leisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04134499 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2001(23 years, 3 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
| Previous Names | Sloneway Limited and Joe Rigatoni (Sunderland) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Paolo Arceri |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(1 month after company formation) |
| Appointment Duration | 13 years, 5 months (closed 08 July 2014) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | The Courtyard Burdon Hall Bishopton Lane Darlington County Durham DL1 3JR |
| Secretary Name | Mrs Nicola Jayne Arceri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(1 month after company formation) |
| Appointment Duration | 13 years, 5 months (closed 08 July 2014) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | The Courtyard Burdon Hall Bishopton Lane Great Burdon Darlington DL1 3JR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 212-216 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 2 at £1 | Joe Rigatoni Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,362 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2014 | Application to strike the company off the register (3 pages) |
| 17 April 2013 | Company name changed joe rigatoni (sunderland) LIMITED\certificate issued on 17/04/13
|
| 11 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-01-11
|
| 11 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-01-11
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 November 2009 | Annual return made up to 2 January 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 2 January 2009 with a full list of shareholders (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 June 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 February 2007 | Return made up to 02/01/07; full list of members
|
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 April 2006 | Return made up to 02/01/06; full list of members
|
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (12 pages) |
| 10 May 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 March 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
| 1 April 2003 | Secretary's particulars changed (1 page) |
| 1 April 2003 | Director's particulars changed (1 page) |
| 26 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 24 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 22 October 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 19 February 2002 | Return made up to 02/01/02; full list of members
|
| 1 October 2001 | Company name changed sloneway LIMITED\certificate issued on 01/10/01 (2 pages) |
| 10 July 2001 | Registered office changed on 10/07/01 from: keith thomas associates exchange building 66 church street, hartlepool cleveland TS24 7DN (1 page) |
| 7 July 2001 | Particulars of mortgage/charge (3 pages) |
| 16 February 2001 | Memorandum and Articles of Association (15 pages) |
| 15 February 2001 | Secretary resigned (1 page) |
| 15 February 2001 | Director resigned (1 page) |
| 15 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | Resolutions
|
| 14 February 2001 | Resolutions
|
| 8 February 2001 | Registered office changed on 08/02/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 2 January 2001 | Incorporation (18 pages) |