Olivelli's Hotel & Restaurant (1961) Limited

Company Name	Olivelli's Hotel & Restaurant (1961) Limited
Company Status	Dissolved
Company Number	00711358
Category	Private Limited Company
Incorporation Date	21 December 1961(62 years, 4 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Martino Mario Spina
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(29 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (closed 07 September 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 North Villas London NW1 9BJ

Secretary Name	Martino Mario Spina
Nationality	British
Status	Closed
Appointed	13 November 1991(29 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 North Villas London NW1 9BJ

Director Name	Mr Domenico Spina
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	16 April 1992(30 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (closed 07 September 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 North Villas London NW1 9BJ

Director Name	Edward Charles Hillier
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(29 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2000)
Role	Manager
Correspondence Address	42 Cromer Road New Barnet Barnet Hertfordshire EN5 5HT

Director Name	Irma Angela Spina
Date of Birth	February 1926 (Born 98 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 November 1991(29 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2000)
Role	Hotel Proprietor
Correspondence Address	34-35 Store Street London WC1E 7BS

Director Name	Igino Villanova
Date of Birth	June 1913 (Born 110 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 November 1991(29 years, 11 months after company formation)
Appointment Duration	5 months (resigned 16 April 1992)
Role	Builder
Correspondence Address	Via Chiesvola 14 Falze Di Piave Treviso Foreign

Location

Registered Address	34/35 Store Street Bedford Square London WC1E 7BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£16,748
Cash	£3,534

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
13 May 2010	Application to strike the company off the register (3 pages)
13 May 2010	Application to strike the company off the register (3 pages)
29 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-12-29 GBP 600 (5 pages)
29 December 2009	Director's details changed for Mr Domenico Spina on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Martino Mario Spina on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Domenico Spina on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Martino Mario Spina on 20 December 2009 (2 pages)
29 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-12-29 GBP 600 (5 pages)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 November 2008	Return made up to 13/11/08; full list of members (4 pages)
26 November 2008	Return made up to 13/11/08; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 December 2007	Return made up to 13/11/07; full list of members (7 pages)
7 December 2007	Return made up to 13/11/07; full list of members (7 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 December 2006	Return made up to 13/11/06; full list of members (8 pages)
5 December 2006	Return made up to 13/11/06; full list of members (8 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 November 2005	Return made up to 13/11/05; full list of members (8 pages)
23 November 2005	Return made up to 13/11/05; full list of members (8 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 January 2005	Return made up to 13/11/04; full list of members (8 pages)
12 January 2005	Return made up to 13/11/04; full list of members (8 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 November 2003	Return made up to 13/11/03; full list of members (8 pages)
19 November 2003	Return made up to 13/11/03; full list of members (8 pages)
26 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 November 2002	Return made up to 13/11/02; full list of members (8 pages)
15 November 2002	Return made up to 13/11/02; full list of members (8 pages)
16 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 December 2001	Return made up to 13/11/01; full list of members (7 pages)
6 December 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
14 November 2000	Return made up to 13/11/00; full list of members (7 pages)
14 November 2000	Return made up to 13/11/00; full list of members (7 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
12 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
12 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 November 1999	Return made up to 13/11/99; full list of members (8 pages)
25 November 1999	Return made up to 13/11/99; full list of members (8 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 November 1998	Return made up to 13/11/98; full list of members (6 pages)
17 November 1998	Return made up to 13/11/98; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 November 1997	Return made up to 13/11/97; no change of members (6 pages)
11 November 1997	Return made up to 13/11/97; no change of members (6 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 July 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
17 July 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
11 November 1996	Return made up to 13/11/96; full list of members (6 pages)
11 November 1996	Return made up to 13/11/96; full list of members (6 pages)
13 November 1995	Return made up to 13/11/95; full list of members (6 pages)
13 November 1995	Return made up to 13/11/95; full list of members (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Olivelli's Hotel & Restaurant (1961) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London