1st Caffe Vesuvio Limited

Company Name	1st Caffe Vesuvio Limited
Company Status	Dissolved
Company Number	06598353
Category	Private Limited Company
Incorporation Date	20 May 2008(15 years, 11 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Maurizio Lazazzera
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Italian
Status	Closed
Appointed	20 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Fairfield Houghton Le Spring Co. Durham DH4 5FE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Victoria House Bondgate Within Alnwick Northumberland NE66 1TA
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Alnwick
Ward	Alnwick
Built Up Area	Alnwick
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Maurizio Lazazzera 100.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	Application to strike the company off the register (3 pages)
21 January 2014	Application to strike the company off the register (3 pages)
9 August 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
9 August 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
30 April 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
30 April 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
30 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-04-30 GBP 100 (3 pages)
30 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-04-30 GBP 100 (3 pages)
30 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-04-30 GBP 100 (3 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 February 2010	Director's details changed for Maurizio Lazazzera on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Maurizio Lazazzera on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Maurizio Lazazzera on 1 February 2010 (2 pages)
19 May 2009	Return made up to 28/04/09; full list of members (3 pages)
19 May 2009	Registered office changed on 19/05/2009 from 88 osborne road jesmond newcastle upon tyne NE2 2AP united kingdom (1 page)
19 May 2009	Return made up to 28/04/09; full list of members (3 pages)
19 May 2009	Registered office changed on 19/05/2009 from 88 osborne road jesmond newcastle upon tyne NE2 2AP united kingdom (1 page)
21 January 2009	Director's change of particulars / maurizio lazazzera / 14/10/2008 (1 page)
21 January 2009	Director's change of particulars / maurizio lazazzera / 14/10/2008 (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Location of register of members (1 page)
18 June 2008	Ad 20/05/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
18 June 2008	Ad 20/05/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
10 June 2008	Registered office changed on 10/06/2008 from 204 heaton road newcastle upon tyne NE6 5HP (1 page)
10 June 2008	Registered office changed on 10/06/2008 from 204 heaton road newcastle upon tyne NE6 5HP (1 page)
9 June 2008	Appointment terminated director company directors LIMITED (1 page)
9 June 2008	Appointment terminated director company directors LIMITED (1 page)
9 June 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
9 June 2008	Director appointed maurizio lazazzera (2 pages)
9 June 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
9 June 2008	Director appointed maurizio lazazzera (2 pages)
20 May 2008	Incorporation (16 pages)
20 May 2008	Incorporation (16 pages)

1st Caffe Vesuvio Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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