Company NameSambuca Garden Kitchen Ltd
Company StatusDissolved
Company Number11652242
CategoryPrivate Limited Company
Incorporation Date31 October 2018(5 years, 6 months ago)
Dissolution Date31 May 2022 (1 year, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMiss Anna Nicole Pietrafesa
Date of BirthMarch 1995 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2019(6 months, 1 week after company formation)
Appointment Duration3 years (closed 31 May 2022)
RoleBusiness Woman
Country of ResidenceUnited Kingdom
Correspondence AddressP J Hotel & Restaurant Station Road
North Shields
NE29 6HN
Director NameMr Ali Asgar Kargar
Date of BirthAugust 1979 (Born 44 years ago)
NationalityIranian
StatusResigned
Appointed31 October 2018(same day as company formation)
RoleBusiness
Country of ResidenceEngland
Correspondence Address39 Norbury Grove
Newcastle Upon Tyne
NE6 2TA
Director NameMr Gwan Hawas Mohammad
Date of BirthMay 1989 (Born 35 years ago)
NationalitySyrian
StatusResigned
Appointed19 April 2019(5 months, 2 weeks after company formation)
Appointment Duration2 weeks, 4 days (resigned 07 May 2019)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressP J Hotel & Restaurant Station Road
North Shields
NE29 6HN

Location

Registered AddressP J Hotel & Restaurant Station Road
North Shields
NE29 6HN
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardChirton
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

17 July 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
9 July 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
7 May 2019Notification of Anna Nicole Pietrafesa as a person with significant control on 7 May 2019 (2 pages)
7 May 2019Appointment of Miss Anna Nicole Pietrafesa as a director on 7 May 2019 (2 pages)
7 May 2019Cessation of Gwan Hawas Mohammad as a person with significant control on 7 May 2019 (1 page)
7 May 2019Termination of appointment of Gwan Hawas Mohammad as a director on 7 May 2019 (1 page)
7 May 2019Confirmation statement made on 7 May 2019 with updates (4 pages)
22 April 2019Termination of appointment of Ali Asgar Kargar as a director on 19 April 2019 (1 page)
22 April 2019Confirmation statement made on 22 April 2019 with updates (4 pages)
22 April 2019Cessation of Ali Asgar Kargar as a person with significant control on 19 April 2019 (1 page)
22 April 2019Notification of Gwan Hawas Mohammad as a person with significant control on 19 April 2019 (2 pages)
22 April 2019Appointment of Mr Gwan Hawas Mohammad as a director on 19 April 2019 (2 pages)
5 November 2018Confirmation statement made on 5 November 2018 with updates (4 pages)
31 October 2018Incorporation
Statement of capital on 2018-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)