APERITIVO LIMITED

Key Data

Status

Dissolved

Company No.

04000355

Incorporation date

23/05/2000

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2000)

13/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2009

Appointment Terminated Director simon wood

View PDF (2 pages)

18/02/2009

Appointment Terminated Secretary wilsons (company secretaries) LIMITED

View PDF (1 pages)

19/11/2008

Appointment Terminated Director alfredo marcantanio

View PDF (1 pages)

19/11/2008

Appointment Terminated Director pietro fraccari

View PDF (1 pages)

05/10/2008

Registered office changed on 06/10/2008 from glasshouse chambers 14 coombe road new malden surrey KT3 4QE

View PDF (1 pages)

19/05/2008

Registered office changed on 20/05/2008 from central house 124 high street hampton hill middlesex TW12 1NS

View PDF (1 pages)

18/05/2008

Appointment Terminated Secretary mark bispham

View PDF (1 pages)

10/04/2008

Appointment Terminated Director clara freeman

View PDF (1 pages)

17/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

24/05/2007

Return made up to 24/05/07; full list of members

View PDF (4 pages)

14/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

31/05/2006

Return made up to 24/05/06; full list of members

View PDF (4 pages)

15/02/2006

Total exemption full accounts made up to 2005-05-01

View PDF (9 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2005

Secretary's particulars changed

View PDF (1 pages)

12/05/2005

Return made up to 10/05/05; full list of members

View PDF (4 pages)

09/05/2005

Director resigned

View PDF (1 pages)

05/12/2004

Total exemption small company accounts made up to 2004-04-25

View PDF (4 pages)

12/07/2004

Return made up to 24/05/04; full list of members

View PDF (9 pages)

12/07/2004

Director's particulars changed

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

09/02/2004

New secretary appointed

View PDF (2 pages)

18/12/2003

Full accounts made up to 2003-04-27

View PDF (10 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/07/2003

Secretary resigned

View PDF (1 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

New secretary appointed

View PDF (2 pages)

17/07/2003

Return made up to 24/05/03; full list of members

View PDF (8 pages)

14/07/2003

Resolutions

View PDF (0 pages)

14/07/2003

Resolutions

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14/07/2003

Resolutions

View PDF (1 pages)

14/07/2003

Return made up to 24/05/02; full list of members; amend

View PDF (9 pages)

14/07/2003

Ad 30/04/01-31/01/03 £ si 25@1

View PDF (2 pages)

14/07/2003

Ad 23/10/00--------- £ si 98@1

View PDF (2 pages)

13/06/2003

Full accounts made up to 2002-06-02

View PDF (16 pages)

16/04/2003

Accounting reference date shortened from 31/05/03 to 30/04/03

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

18/09/2002

Ad 02/06/01-03/06/02 £ si 55@1

View PDF (2 pages)

18/09/2002

Return made up to 24/05/02; full list of members

View PDF (9 pages)

25/03/2002

Full accounts made up to 2001-06-03

View PDF (15 pages)

07/08/2001

Director resigned

View PDF (1 pages)

30/07/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

30/07/2001

Director resigned

View PDF (0 pages)

30/07/2001

Registered office changed on 31/07/01

View PDF (0 pages)

30/07/2001

New director appointed

View PDF (2 pages)

30/07/2001

New director appointed

View PDF (2 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

New director appointed

View PDF (2 pages)

30/10/2000

Secretary resigned

View PDF (1 pages)

30/10/2000

Director resigned

View PDF (1 pages)

30/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2000

Certificate of change of name

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

23/05/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Nino Sassu	Director	23/05/2000 - 08/10/2000	3
Fraccari, Pietro	Director	08/10/2000 - 29/10/2008	3
WILSONS (COMPANY SECRETARIES) LIMITED	Corporate Secretary	14/07/2003 - 18/02/2009	133
Brook, Stephen Lewis	Director	29/08/2000 - 29/06/2002	32
Linacre, Peter John	Director	31/05/2001 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About APERITIVO LIMITED

APERITIVO LIMITED is an(a) Dissolved company incorporated on 23/05/2000 with the registered office located at 41-43 Beak Street, London W1F 9SB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APERITIVO LIMITED?

APERITIVO LIMITED is currently Dissolved. It was registered on 23/05/2000 and dissolved on 13/09/2010.

Where is APERITIVO LIMITED located?

APERITIVO LIMITED is registered at 41-43 Beak Street, London W1F 9SB.

What does APERITIVO LIMITED do?

APERITIVO LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for APERITIVO LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.