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OPERETTA LIMITED

OPERETTA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPERETTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02730495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPERETTA LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is OPERETTA LIMITED located?

    Registered Office Address
    56/58 Bond Street
    Kingston Upon Hull
    HU1 3EN Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPERETTA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for OPERETTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		2 pagesAA

    Annual return made up to Jul 13, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Nicola Tragni on Jul 13, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of OPERETTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAGNI, Carol
    Galtres
    3 Brockfield Road
    YO31 9DX York
    North Yorkshire
    		Secretary
    Galtres
    3 Brockfield Road
    YO31 9DX York
    North Yorkshire
    		BritishDirector73996770001
    TRAGNI, Carol
    Galtres
    3 Brockfield Road
    YO31 9DX York
    North Yorkshire
    		Director
    Galtres
    3 Brockfield Road
    YO31 9DX York
    North Yorkshire
    		EnglandBritishDirector73996770001
    TRAGNI, Nicola
    Galtres
    3 Brockfield Road Huntington
    YO31 9DX York
    		Director
    Galtres
    3 Brockfield Road Huntington
    YO31 9DX York
    		EnglandItalianRestaurateur28976060002
    LORUSSO, Vincenzo
    8 Chapel Mews
    Elloughton
    HU15 1HQ Brough
    North Humberside
    		Secretary
    8 Chapel Mews
    Elloughton
    HU15 1HQ Brough
    North Humberside
    		ItalianRestaurateur28976070003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    LORUSSO, Vincenzo
    8 Chapel Mews
    Elloughton
    HU15 1HQ Brough
    North Humberside
    		Director
    8 Chapel Mews
    Elloughton
    HU15 1HQ Brough
    North Humberside
    		ItalianRestaurateur28976070003
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPERETTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicola Tragni
    56/58 Bond Street
    Kingston Upon Hull
    HU1 3EN Humberside
    		Jul 01, 2016
    56/58 Bond Street
    Kingston Upon Hull
    HU1 3EN Humberside
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Carol Tragni
    56/58 Bond Street
    Kingston Upon Hull
    HU1 3EN Humberside
    		Jul 01, 2016
    56/58 Bond Street
    Kingston Upon Hull
    HU1 3EN Humberside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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