OLIVO RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

03799116

Incorporation date

30/06/1999

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1999)

18/10/2018

Final Gazette dissolved following liquidation

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18/07/2018

Completion of winding up

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02/11/2016

Termination of appointment of David Stuart Riley as a director on 2016-09-01

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02/11/2016

Termination of appointment of Fulvio Bertani as a director on 2016-09-01

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02/11/2016

Termination of appointment of John Edward Phillips as a director on 2016-09-01

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01/11/2016

Termination of appointment of Michael John Stearn as a director on 2016-09-01

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04/10/2016

Registered office address changed to PO Box 4385, 03799116: Companies House Default Address, Cardiff, CF14 8LH on 2016-10-05

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16/12/2009

Order of court to wind up

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04/10/2009

Registered office address changed from the Old Rectory Church Street Weybridge Surrey KT13 8DE on 2009-10-05

View PDF (1 pages)

07/07/2009

Return made up to 01/07/09; full list of members

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22/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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22/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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22/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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22/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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22/01/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

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22/01/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

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11/08/2008

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

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05/08/2008

Return made up to 01/07/08; full list of members

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30/07/2008

Registered office changed on 31/07/2008 from pannell house park street guildford surrey GU1 4HN

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02/09/2007

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

View PDF (7 pages)

15/08/2007

Return made up to 01/07/07; full list of members

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24/05/2007

Registered office changed on 25/05/07 from: mount manor house 16 the mount guildford surrey GU2 4HS

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16/04/2007

Particulars of mortgage/charge

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10/12/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

23/08/2006

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

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13/07/2006

Return made up to 01/07/05; full list of members

View PDF (12 pages)

28/03/2006

Ad 31/12/05--------- £ si [email protected]=34554 £ ic 157539/192093

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06/09/2005

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

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17/01/2005

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

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02/12/2004

Return made up to 01/07/04; full list of members

View PDF (16 pages)

06/05/2004

Return made up to 01/07/03; full list of members

View PDF (7 pages)

02/10/2003

Conve 01/01/03

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17/09/2003

Resolutions

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03/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

07/08/2002

Return made up to 01/07/02; full list of members

View PDF (14 pages)

04/08/2002

Secretary resigned

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04/08/2002

New secretary appointed

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14/03/2002

Secretary resigned;director resigned

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29/01/2002

Accounts for a small company made up to 2001-03-31

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10/09/2001

New secretary appointed

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19/08/2001

Return made up to 01/07/01; full list of members

View PDF (14 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

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19/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2000

Particulars of mortgage/charge

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05/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2000

Return made up to 01/07/00; full list of members

View PDF (11 pages)

28/02/2000

Ad 01/01/00-21/02/00 £ si [email protected]=18500 £ si 92500@1=92500 £ ic 50000/161000

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20/02/2000

New director appointed

View PDF (2 pages)

20/02/2000

New director appointed

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20/02/2000

New director appointed

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20/02/2000

New director appointed

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20/02/2000

Resolutions

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20/02/2000

Resolutions

View PDF (9 pages)

20/02/2000

Resolutions

View PDF (1 pages)

20/02/2000

Resolutions

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20/02/2000

Resolutions

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20/02/2000

Ad 20/10/99--------- £ si [email protected]=45000 £ ic 5000/50000

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20/02/2000

£ nc 200000/400000 02/11/99

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20/02/2000

£ nc 50000/200000 02/11/99

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20/02/2000

Resolutions

View PDF (1 pages)

20/02/2000

£ nc 5000/50000 15/10/99

View PDF (1 pages)

19/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

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09/12/1999

Miscellaneous

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10/11/1999

Ad 14/07/99--------- £ si 4998@1=4998 £ ic 2/5000

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02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Resolutions

View PDF (1 pages)

02/11/1999

£ nc 100/5000 14/07/99

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21/07/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

New director appointed

View PDF (2 pages)

30/06/1999

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Bertani, Fulvio	Director	14/07/1999 - 01/09/2016	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/07/1999 - 01/07/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/07/1999 - 01/07/1999	67500
Stearn, Michael John	Director	14/07/1999 - 01/09/2016	15
Phillips, John Edward	Director	14/07/1999 - 01/09/2016	4

Persons with Significant Control

No PSC data available.

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Description

About OLIVO RESTAURANTS LIMITED

OLIVO RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 30/06/1999 with the registered office located at 4385, 03799116: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 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 OLIVO RESTAURANTS LIMITED?

OLIVO RESTAURANTS LIMITED is currently Dissolved. It was registered on 30/06/1999 and dissolved on 18/10/2018.

Where is OLIVO RESTAURANTS LIMITED located?

OLIVO RESTAURANTS LIMITED is registered at 4385, 03799116: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does OLIVO RESTAURANTS LIMITED do?

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

What is the latest filing for OLIVO RESTAURANTS LIMITED?

The latest filing was on 18/10/2018: Final Gazette dissolved following liquidation.