| Company Name | SAN Forno Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08373679 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2013(11 years, 2 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
| Previous Name | Sfilatino Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Luca Longobardi |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 April 2014(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 March 2018) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne And Wear NE11 9DJ |
| Director Name | Raffaele Boccanfuso |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | — |
| Director Name | Luc Longobardi |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | — |
| Director Name | Mr Peter Beaumont |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2014(1 year, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 14 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Kensington High Street London W8 4SG |
Location
| Registered Address | Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne And Wear NE11 9DJ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 20 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 May 2016 | Registered office address changed from C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ United Kingdom to C/O Hindsight Tax Consultants Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 26 May 2016 (1 page) |
| 26 May 2016 | Registered office address changed from C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ United Kingdom to C/O Hindsight Tax Consultants Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 26 May 2016 (1 page) |
| 26 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 26 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2015 | Registered office address changed from C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a Delta Bank Road Gateshead Tyne and Wear NE11 9DJ United Kingdom to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 12 November 2015 (1 page) |
| 12 November 2015 | Registered office address changed from C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a Delta Bank Road Gateshead Tyne and Wear NE11 9DJ United Kingdom to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 12 November 2015 (1 page) |
| 11 November 2015 | Registered office address changed from 12 the Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 11 November 2015 (1 page) |
| 11 November 2015 | Registered office address changed from 12 the Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 11 November 2015 (1 page) |
| 26 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Termination of appointment of Peter Beaumont as a director on 14 May 2015 (1 page) |
| 26 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Termination of appointment of Peter Beaumont as a director on 14 May 2015 (1 page) |
| 26 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 15 April 2015 | Company name changed sfilatino LIMITED\certificate issued on 15/04/15
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| 15 April 2015 | Company name changed sfilatino LIMITED\certificate issued on 15/04/15
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| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 26 March 2015 | Statement of capital following an allotment of shares on 22 December 2014
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| 26 March 2015 | Statement of capital following an allotment of shares on 22 December 2014
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| 10 February 2015 | Appointment of Mr Peter Beaumont as a director on 22 December 2014 (2 pages) |
| 10 February 2015 | Appointment of Mr Peter Beaumont as a director on 22 December 2014 (2 pages) |
| 4 February 2015 | Statement of capital following an allotment of shares on 22 December 2014
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| 4 February 2015 | Statement of capital following an allotment of shares on 22 December 2014
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| 28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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| 28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 12 November 2014 | Statement of capital following an allotment of shares on 4 November 2014
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| 12 November 2014 | Statement of capital following an allotment of shares on 4 November 2014
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| 12 November 2014 | Statement of capital following an allotment of shares on 4 November 2014
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| 15 October 2014 | Sub-division of shares on 10 October 2014 (5 pages) |
| 15 October 2014 | Sub-division of shares on 10 October 2014 (5 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 21 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 10 April 2014 | Appointment of Mr Luca Longobardi as a director (2 pages) |
| 10 April 2014 | Termination of appointment of Raffaele Boccanfuso as a director (1 page) |
| 10 April 2014 | Appointment of Mr Luca Longobardi as a director (2 pages) |
| 10 April 2014 | Termination of appointment of Luc Longobardi as a director (1 page) |
| 10 April 2014 | Termination of appointment of Raffaele Boccanfuso as a director (1 page) |
| 10 April 2014 | Termination of appointment of Luc Longobardi as a director (1 page) |
| 18 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders
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| 18 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders
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| 24 January 2013 | Incorporation
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| 24 January 2013 | Incorporation
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