NONNA'S RESTAURANT LIMITED

Key Data

Status

Dissolved

Company No.

04586085

Incorporation date

10/11/2002

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2002)

20/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

08/06/2015

Liquidators' statement of receipts and payments to 2015-05-25

View PDF (21 pages)

04/12/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

04/06/2014

Liquidators' statement of receipts and payments to 2014-05-25

View PDF (22 pages)

06/06/2013

Liquidators' statement of receipts and payments to 2013-05-25

View PDF (21 pages)

15/10/2012

Registered office address changed from C/O Hamiltons Insolvency Practitioners Ltd Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8FT on 2012-10-16

View PDF (2 pages)

20/06/2012

Liquidators' statement of receipts and payments to 2012-05-25

View PDF (18 pages)

01/12/2011

Liquidators' statement of receipts and payments to 2011-11-25

View PDF (5 pages)

23/06/2011

Liquidators' statement of receipts and payments to 2011-05-25

View PDF (5 pages)

02/06/2010

Registered office address changed from 535-541 Ecclesall Road Sheffield South Yorkshire S11 8PR on 2010-06-03

View PDF (1 pages)

31/05/2010

Resolutions

View PDF (1 pages)

31/05/2010

Statement of affairs with form 4.19

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31/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

31/05/2010

Resolutions

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Mr Gian-Maria Marcel Bohan on 2009-11-11

View PDF (2 pages)

09/12/2009

Director's details changed for Maurizio Mori on 2009-11-11

View PDF (2 pages)

16/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/11/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

12/11/2008

Memorandum and Articles of Association

View PDF (12 pages)

12/11/2008

Resolutions

View PDF (8 pages)

07/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

26/03/2008

Return made up to 11/11/07; full list of members

View PDF (4 pages)

25/03/2008

Director's change of particulars / gian-maria bohan / 26/03/2008

View PDF (2 pages)

25/03/2008

Appointment terminated secretary michael ellin

View PDF (1 pages)

28/12/2007

New secretary appointed

View PDF (2 pages)

16/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

05/11/2007

Registered office changed on 06/11/07 from: unit 8, acorn business park woodseats close sheffield south yorkshire S8 0TB

View PDF (1 pages)

10/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

08/01/2007

Return made up to 11/11/06; full list of members

View PDF (3 pages)

01/03/2006

Return made up to 11/11/05; full list of members

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24/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

04/12/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (1 pages)

22/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

14/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

11/03/2004

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

23/11/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

21/11/2002

Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Incorporation

View PDF (17 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Mori, Maurizio	Director	11/11/2002 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/11/2002 - 10/11/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/11/2002 - 10/11/2002	43699
Bohan, Gian-Maria Marcel	Director	10/11/2002 - Present	21
Ellin, Michael John	Secretary	21/11/2005 - 26/11/2007	41

Persons with Significant Control

No PSC data available.

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Description

About NONNA'S RESTAURANT LIMITED

NONNA'S RESTAURANT LIMITED is an(a) Dissolved company incorporated on 10/11/2002 with the registered office located at 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA. There are currently 3 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 NONNA'S RESTAURANT LIMITED?

NONNA'S RESTAURANT LIMITED is currently Dissolved. It was registered on 10/11/2002 and dissolved on 20/10/2016.

Where is NONNA'S RESTAURANT LIMITED located?

NONNA'S RESTAURANT LIMITED is registered at 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA.

What does NONNA'S RESTAURANT LIMITED do?

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

What is the latest filing for NONNA'S RESTAURANT LIMITED?

The latest filing was on 20/10/2016: Final Gazette dissolved following liquidation.