GIOVANNI'S LIMITED

Key Data

Status

Dissolved

Company No.

02075993

Incorporation date

19/11/1986

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1986)

27/01/2010

Final Gazette dissolved following liquidation

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27/10/2009

Liquidators' statement of receipts and payments to 2009-10-23

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27/10/2009

Return of final meeting in a creditors' voluntary winding up

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27/07/2009

Liquidators' statement of receipts and payments to 2009-07-22

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27/07/2008

Statement of affairs with form 4.19

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27/07/2008

Appointment of a voluntary liquidator

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27/07/2008

Resolutions

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20/07/2008

Registered office changed on 21/07/2008 from 10-11 mill lane cardiff CF10 1FL

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27/05/2008

Appointment Terminated Secretary massimo fraidli

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10/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

29/03/2007

Secretary's particulars changed

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29/03/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

18/07/2006

Secretary resigned

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30/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (9 pages)

26/04/2006

Amended accounts made up to 2005-01-31

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16/01/2006

Return made up to 29/12/05; full list of members

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16/01/2006

Secretary's particulars changed

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16/01/2006

Registered office changed on 17/01/06

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16/01/2006

Location of register of members address changed

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28/12/2005

Total exemption small company accounts made up to 2005-01-31

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10/08/2005

Accounts for a small company made up to 2004-01-31

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17/01/2005

Return made up to 29/12/04; full list of members

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21/01/2004

Full accounts made up to 2003-01-31

View PDF (16 pages)

28/12/2003

Return made up to 29/12/03; full list of members

View PDF (6 pages)

28/09/2003

Secretary resigned

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09/07/2003

Return made up to 31/12/02; full list of members

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09/07/2003

Secretary resigned;director's particulars changed

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09/07/2003

Location of register of members address changed

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11/04/2003

Accounting reference date extended from 31/07/02 to 31/01/03

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03/12/2002

Full accounts made up to 2001-07-31

View PDF (15 pages)

13/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

04/11/2001

Secretary resigned

View PDF (1 pages)

04/11/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

10/01/2001

Return made up to 31/12/00; full list of members

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10/01/2001

Resolutions

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10/01/2001

Resolutions

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10/01/2001

Resolutions

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11/07/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

25/04/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

Secretary's particulars changed

View PDF (1 pages)

02/02/2000

Return made up to 31/12/99; no change of members

View PDF (4 pages)

02/02/2000

Director's particulars changed

View PDF (1 pages)

01/06/1999

Full accounts made up to 1998-07-31

View PDF (15 pages)

10/02/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

22/06/1998

Full accounts made up to 1997-07-31

View PDF (16 pages)

03/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

03/03/1998

Director resigned

View PDF (1 pages)

22/04/1997

Full accounts made up to 1996-07-31

View PDF (16 pages)

22/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/06/1996

Full accounts made up to 1995-07-31

View PDF (16 pages)

11/02/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

20/12/1995

Full accounts made up to 1994-07-31

View PDF (15 pages)

30/07/1995

Return made up to 31/12/94; full list of members

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30/07/1995

Secretary's particulars changed;director's particulars changed

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30/07/1995

Registered office changed on 31/07/95

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18/07/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

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03/09/1994

Full accounts made up to 1993-07-31

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31/08/1994

Location of register of members

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31/08/1994

Registered office changed on 01/09/94 from: 38 the hayes cardiff CF1 2AJ

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09/01/1994

Return made up to 31/12/93; no change of members

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09/01/1994

Location of register of members address changed

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02/03/1993

New secretary appointed

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02/03/1993

Return made up to 31/12/92; change of members

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02/03/1993

Location of register of members address changed

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02/03/1993

Secretary's particulars changed;secretary resigned

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24/02/1993

Full accounts made up to 1992-07-31

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01/04/1992

Accounting reference date extended from 31/05 to 31/07

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24/02/1992

Return made up to 31/12/91; full list of members

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05/12/1991

Full accounts made up to 1991-05-31

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11/12/1990

Accounts for a small company made up to 1990-05-31

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11/12/1990

Return made up to 26/10/90; no change of members

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12/06/1990

Accounts for a small company made up to 1989-05-31

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03/04/1990

Return made up to 31/12/89; no change of members

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03/04/1990

Accounting reference date extended from 31/03 to 31/05

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10/09/1989

Accounts for a small company made up to 1988-05-31

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10/09/1989

Director resigned

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10/09/1989

Return made up to 31/12/88; full list of members

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29/01/1989

Return made up to 31/12/87; full list of members

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16/12/1986

Certificate of change of name

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07/12/1986

Registered office changed on 08/12/86 from: 110 whitchurch road cardiff south glamorgan CF4 3LY

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07/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/11/1986

Certificate of Incorporation

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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

30/01/2007

Last change occurred

30/01/2007

Accounts

Total Exemption Small

Last made up date

30/01/2007

Next account date

30/01/2008

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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
Gregory, Lucy Jane	Secretary	19/04/2000 - 14/07/2006	1
Dix, Jonathan James	Secretary	01/09/2001 - 31/01/2003	1
Fraidli, Massimo	Secretary	14/07/2006 - 21/05/2008	-

Persons with Significant Control

No PSC data available.

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Description

About GIOVANNI'S LIMITED

GIOVANNI'S LIMITED is an(a) Dissolved company incorporated on 19/11/1986 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GIOVANNI'S LIMITED?

GIOVANNI'S LIMITED is currently Dissolved. It was registered on 19/11/1986 and dissolved on 27/01/2010.

Where is GIOVANNI'S LIMITED located?

GIOVANNI'S LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does GIOVANNI'S LIMITED do?

GIOVANNI'S LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for GIOVANNI'S LIMITED?

The latest filing was on 27/01/2010: Final Gazette dissolved following liquidation.