Amalfi Ristorante Limited

Company Name	Amalfi Ristorante Limited
Company Status	Dissolved
Company Number	04540089
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 months ago)
Dissolution Date	12 July 2013 (10 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr John Hind
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2002(4 days after company formation)
Appointment Duration	10 years, 9 months (closed 12 July 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Town Farm House High Street Low Pittington Durham DH6 1BE

Director Name	Robert Walkinshaw McLean
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2002(4 days after company formation)
Appointment Duration	10 years, 9 months (closed 12 July 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	34 Hauxley Drive Chester Le Street DH2 3TE

Director Name	Massimiliano Perrulli
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Closed
Appointed	23 September 2002(4 days after company formation)
Appointment Duration	10 years, 9 months (closed 12 July 2013)
Role	Restauranteur
Correspondence Address	9 Briery Vale Road Sunderland Tyne & Wear SR2 7HE

Secretary Name	Mr John Hind
Nationality	British
Status	Closed
Appointed	23 September 2002(4 days after company formation)
Appointment Duration	10 years, 9 months (closed 12 July 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Town Farm House High Street Low Pittington Durham DH6 1BE

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Shareholders

33 at 1	John Hind & Ms Wendy Hind 33.33% Ordinary
33 at 1	Massimo Perrulli 33.33% Ordinary
33 at 1	Robert Mclean 33.33% Ordinary

Financials

Year	2014
Net Worth	-£7,986
Cash	£65
Current Liabilities	£36,832

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 July 2013	Final Gazette dissolved following liquidation (1 page)
12 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2013	Final Gazette dissolved following liquidation (1 page)
12 April 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 April 2013	Liquidators' statement of receipts and payments to 28 March 2013 (14 pages)
12 April 2013	Liquidators statement of receipts and payments to 28 March 2013 (14 pages)
12 April 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 April 2013	Liquidators' statement of receipts and payments to 28 March 2013 (14 pages)
24 December 2012	Liquidators statement of receipts and payments to 3 November 2012 (13 pages)
24 December 2012	Liquidators statement of receipts and payments to 3 November 2012 (13 pages)
24 December 2012	Liquidators' statement of receipts and payments to 3 November 2012 (13 pages)
24 December 2012	Liquidators' statement of receipts and payments to 3 November 2012 (13 pages)
10 February 2012	Liquidators' statement of receipts and payments to 3 November 2011 (12 pages)
10 February 2012	Liquidators' statement of receipts and payments to 3 November 2011 (12 pages)
10 February 2012	Liquidators statement of receipts and payments to 3 November 2011 (12 pages)
10 February 2012	Liquidators statement of receipts and payments to 3 November 2011 (12 pages)
10 November 2010	Appointment of a voluntary liquidator (1 page)
10 November 2010	Statement of affairs with form 4.19 (10 pages)
10 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-04 (1 page)
10 November 2010	Appointment of a voluntary liquidator (1 page)
10 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 November 2010	Statement of affairs with form 4.19 (10 pages)
28 October 2010	Compulsory strike-off action has been suspended (1 page)
28 October 2010	Compulsory strike-off action has been suspended (1 page)
14 October 2010	Registered office address changed from Amalfi Ristorante Ltd 3 Church Lane Sunderland Tyne & Wear SR1 3PT on 14 October 2010 (2 pages)
14 October 2010	Registered office address changed from Amalfi Ristorante Ltd 3 Church Lane Sunderland Tyne & Wear SR1 3PT on 14 October 2010 (2 pages)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
30 September 2009	Return made up to 19/09/09; full list of members (4 pages)
30 September 2009	Return made up to 19/09/09; full list of members (4 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 September 2008	Return made up to 19/09/08; full list of members (4 pages)
26 September 2008	Return made up to 19/09/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 October 2007	Return made up to 19/09/07; full list of members (3 pages)
17 October 2007	Return made up to 19/09/07; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 October 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2006	Return made up to 19/09/06; full list of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 October 2005	Return made up to 19/09/05; full list of members (7 pages)
17 October 2005	Return made up to 19/09/05; full list of members (7 pages)
5 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
5 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
30 November 2004	Return made up to 19/09/04; full list of members (7 pages)
30 November 2004	Return made up to 19/09/04; full list of members (7 pages)
27 August 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
27 August 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
5 November 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/11/03 (7 pages)
5 November 2003	Return made up to 19/09/03; full list of members (7 pages)
12 December 2002	Ad 29/11/02--------- Â£ si 97@1=97 Â£ ic 2/99 (3 pages)
12 December 2002	Registered office changed on 12/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 December 2002	Registered office changed on 12/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 December 2002	Ad 29/11/02--------- Â£ si 97@1=97 Â£ ic 2/99 (3 pages)
14 November 2002	Particulars of mortgage/charge (3 pages)
14 November 2002	Particulars of mortgage/charge (3 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New secretary appointed;new director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New secretary appointed;new director appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Secretary resigned (1 page)
19 September 2002	Incorporation (6 pages)
19 September 2002	Incorporation (6 pages)

Amalfi Ristorante Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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