Fratelli's Restaurant Limited

Company Name	Fratelli's Restaurant Limited
Company Status	Dissolved
Company Number	05439793
Category	Private Limited Company
Incorporation Date	29 April 2005(19 years ago)
Dissolution Date	10 June 2011 (12 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Paolo Catalano
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	29 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Ancroft Avenue Preston Village North Shields Tyne & Wear NE29 9BN

Secretary Name	Danielle Amin
Nationality	British
Status	Closed
Appointed	17 May 2008(3 years after company formation)
Appointment Duration	3 years (closed 10 June 2011)
Role	Co Secretary
Correspondence Address	14 Ancroft Avenue Preston Village North Shields Tyne And Wear NE29 9BN

Director Name	Caroline Louise Young
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	191 Helmsley Road Sandyford Tyne & Wear NE2 1RD

Secretary Name	Caroline Louise Young
Nationality	British
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	191 Helmsley Road Sandyford Tyne & Wear NE2 1RD

Director Name	Gerardo Morra
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 May 2006(1 year after company formation)
Appointment Duration	2 years (resigned 17 May 2008)
Role	Company Director
Correspondence Address	15 Eastgate Gardens Grainger Park Newcastle Upon Tyne Tyne & Wear NE4 8DR

Secretary Name	Gerrado Morra
Nationality	Italian
Status	Resigned
Appointed	05 June 2007(2 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 May 2008)
Role	Company Director
Correspondence Address	15 Eastgate Gardens Grainger Park Tyne & Wear NE4 8DR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

50 at 1	Ms Caroline Louise Young 50.00% Ordinary
50 at 1	Paulo Catalano 50.00% Ordinary

Financials

Year	2014
Turnover	£132,582
Gross Profit	£81,581
Net Worth	£9,238
Cash	£7,641
Current Liabilities	£23,605

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

10 June 2011	Final Gazette dissolved following liquidation (1 page)
10 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (6 pages)
10 March 2011	Liquidators statement of receipts and payments to 28 February 2011 (6 pages)
10 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 June 2010	Appointment of a voluntary liquidator (1 page)
25 June 2010	Statement of affairs with form 4.19 (7 pages)
25 June 2010	Statement of affairs with form 4.19 (7 pages)
25 June 2010	Appointment of a voluntary liquidator (1 page)
25 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-14 (1 page)
23 June 2010	Registered office address changed from 1st Floor 50 Bell Street North Shields Fish Quay North Shields Tyne & Wear NE30 1HF on 23 June 2010 (2 pages)
23 June 2010	Registered office address changed from 1St Floor 50 Bell Street North Shields Fish Quay North Shields Tyne & Wear NE30 1HF on 23 June 2010 (2 pages)
12 May 2010	Director's details changed for Paolo Catalano on 29 April 2010 (2 pages)
12 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 100 (5 pages)
12 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 100 (5 pages)
12 May 2010	Director's details changed for Paolo Catalano on 29 April 2010 (2 pages)
14 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
14 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
1 June 2009	Return made up to 29/04/09; full list of members (3 pages)
1 June 2009	Return made up to 29/04/09; full list of members (3 pages)
26 November 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
26 November 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
25 June 2008	Appointment Terminate, Director And Secretary Gerrado Morra Logged Form (1 page)
25 June 2008	Appointment terminate, director and secretary gerrado morra logged form (1 page)
10 June 2008	Secretary appointed danielle amin (2 pages)
10 June 2008	Secretary appointed danielle amin (2 pages)
8 May 2008	Return made up to 29/04/08; full list of members (4 pages)
8 May 2008	Return made up to 29/04/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
31 August 2007	Return made up to 29/04/07; full list of members (7 pages)
31 August 2007	Return made up to 29/04/07; full list of members (7 pages)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	New secretary appointed (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page)
27 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Accounts made up to 30 April 2006 (2 pages)
27 November 2006	Director's particulars changed (1 page)
13 November 2006	Ad 03/11/06--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
13 November 2006	Ad 03/11/06--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
25 May 2006	Return made up to 29/04/06; full list of members (7 pages)
25 May 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
25 May 2005	Ad 16/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 May 2005	Ad 16/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
29 April 2005	Incorporation (16 pages)
29 April 2005	Incorporation (16 pages)

Fratelli's Restaurant Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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