OSTERIA DEL PORTICO LIMITED

Key Data

Status

Dissolved

Company No.

03942336

Incorporation date

07/03/2000

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2000)

13/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/10/2013

Return of final meeting in a creditors' voluntary winding up

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15/04/2013

Liquidators' statement of receipts and payments to 2013-03-14

View PDF (12 pages)

20/03/2012

Statement of affairs with form 4.19

View PDF (5 pages)

20/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2012

Resolutions

View PDF (1 pages)

18/03/2012

Notice of completion of voluntary arrangement

View PDF (4 pages)

07/03/2012

Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG on 2012-03-08

View PDF (2 pages)

02/05/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (13 pages)

27/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

24/05/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

24/05/2010

Director's details changed for Giovanni Balboni on 2009-10-01

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

16/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

16/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

30/04/2008

Return made up to 08/03/08; full list of members

View PDF (3 pages)

22/05/2007

Registered office changed on 23/05/07 from: 75 maygrove road west hampstead london NW6 2EG

View PDF (1 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

01/04/2007

Return made up to 08/03/07; full list of members

View PDF (6 pages)

03/10/2006

Registered office changed on 04/10/06 from: carradine house 237 regents park road london N3 3LF

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

22/03/2006

Return made up to 08/03/06; full list of members

View PDF (6 pages)

26/01/2006

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

19/01/2006

New secretary appointed

View PDF (1 pages)

15/01/2006

Secretary resigned

View PDF (1 pages)

13/06/2005

Return made up to 08/03/05; full list of members

View PDF (6 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

08/03/2004

Return made up to 08/03/04; full list of members

View PDF (6 pages)

03/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

18/03/2003

Return made up to 08/03/03; full list of members

View PDF (6 pages)

02/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

17/03/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

05/04/2000

Certificate of change of name

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Ad 27/03/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/04/2000

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

05/04/2000

Registered office changed on 06/04/00 from: champsi voegt consulting carradine house 237 regents park road london N3 3LF

View PDF (1 pages)

28/03/2000

Registered office changed on 29/03/00 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Incorporation

View PDF (7 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Balboni, Giovanni	Director	22/03/2000 - Present	2
HANOVER DIRECTORS LIMITED	Nominee Director	08/03/2000 - 22/03/2000	15849
Spuntarelli, Igino	Secretary	16/01/2006 - Present	-
Balboni, Rita Anna	Secretary	22/03/2000 - 03/01/2006	-
HANOVER SECRETARIES LIMITED	Nominee Secretary	08/03/2000 - 22/03/2000	269

Persons with Significant Control

No PSC data available.

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Description

About OSTERIA DEL PORTICO LIMITED

OSTERIA DEL PORTICO LIMITED is an(a) Dissolved company incorporated on 07/03/2000 with the registered office located at 17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire GL50 1DY. 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 OSTERIA DEL PORTICO LIMITED?

OSTERIA DEL PORTICO LIMITED is currently Dissolved. It was registered on 07/03/2000 and dissolved on 13/01/2014.

Where is OSTERIA DEL PORTICO LIMITED located?

OSTERIA DEL PORTICO LIMITED is registered at 17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire GL50 1DY.

What does OSTERIA DEL PORTICO LIMITED do?

OSTERIA DEL PORTICO LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for OSTERIA DEL PORTICO LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved following liquidation.