CIAO RESTAURANTS LIMITED
Overview
| Company Name | CIAO RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01893556 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIAO RESTAURANTS LIMITED?
- (5530) /
Where is CIAO RESTAURANTS LIMITED located?
| Registered Office Address | Fairfax House 15 Fulwood Place WC1V 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIAO RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIAO PASTA AND PIZZA RESTAURANTS LIMITED | Jul 21, 1987 | Jul 21, 1987 |
| MUNSTER LEISURE LIMITED | Mar 29, 1985 | Mar 29, 1985 |
| KNIGHTRULE LIMITED | Mar 08, 1985 | Mar 08, 1985 |
What are the latest accounts for CIAO RESTAURANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for CIAO RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Feb 16, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 1 pages | 652C | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 652a | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2003 | 5 pages | AA | ||||||||||
Who are the officers of CIAO RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILTON, Mark Richard | Secretary | 63 Heythorp Street SW18 5BS London | British | 28457090001 | ||||||
| BARLOW, Gavin Rosewarne | Director | 18 Staveley Road Chiswick W4 3ES London | United Kingdom | British | 6164970001 | |||||
| HARWOOD, Margaret Gillian | Director | 41 Old Town Clapham SW4 0JL London | United Kingdom | British | 6164980002 | |||||
| LANCASHIRE, Philip Graham | Director | Highbuildings Farm Vann Road Fernhurst GU27 3NL Haslemere Surrey | Uk | British | 6164990002 | |||||
| MILTON, Mark Richard | Director | 63 Heythorp Street SW18 5BS London | England | British | 28457090001 | |||||
| BARLOW, Gavin Rosewarne | Secretary | 18 Staveley Road Chiswick W4 3ES London | British | 6164970001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| KIER, Michael Hector | Director | 23 Belmont Road TW2 5DA Twickenham Middlesex | Danish | 8719670001 | ||||||
| TAYLOR, Nicholas James Anthony Vye | Director | 11 Martindale SW14 7AL London | United Kingdom | British | 35566890003 |
Does CIAO RESTAURANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust deed | Created On Nov 23, 1989 Delivered On Dec 14, 1989 | Satisfied | Amount secured Securing debenture stock of the amountin to £75,000 | |
Short particulars 222, munster road london SW6 title no. Ln 43355 224, munster road london SW6 tiele no. Ln 43712. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Sep 20, 1989 Delivered On Oct 10, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Dec 23, 1987 Delivered On Jan 05, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 224 munster road fulham london title no. Ln 43712 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Mar 20, 1986 Delivered On Mar 25, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 222 munster road, london SW6. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0