Ristorante La Gondola Limited

Company Name	Ristorante La Gondola Limited
Company Status	Dissolved
Company Number	00937207
Category	Private Limited Company
Incorporation Date	14 August 1968(55 years, 8 months ago)
Dissolution Date	24 September 2008 (15 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Daniela Bayfield
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2004(35 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 24 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cadena House 26-28 The Pantiles Tunbridge Wells Kent TN2 5TN

Director Name	Vittorio Carratu
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(23 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 16 April 2007)
Role	Hairdresser
Correspondence Address	17 Moorway Lane Littleover Derby Derbyshire DE23 2FR

Director Name	Anthony Connor
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(23 years, 3 months after company formation)
Appointment Duration	5 years (resigned 11 November 1996)
Role	Chef
Correspondence Address	Fermain Hall Farm Road Duffield Derby Derbyshire

Director Name	Robert Giovannelli
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(23 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 May 2005)
Role	Restauranteur
Correspondence Address	10 Hardwick Avenue Allestree Derby DE22 2LL

Director Name	Tina Mizen
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(23 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 November 2000)
Role	Teacher
Correspondence Address	5 Chancery Lane Holbeach Spalding Lincolnshire PE12 7DS

Secretary Name	Robert Giovannelli
Nationality	British
Status	Resigned
Appointed	12 November 1991(23 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 03 February 2005)
Role	Company Director
Correspondence Address	10 Hardwick Avenue Allestree Derby DE22 2LL

Director Name	Keith Fitchett
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(28 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1998)
Role	Rest Manager
Correspondence Address	35 Victor Crescent Sandiacre Nottingham NG10 5JY

Secretary Name	Natalie Bayfield
Nationality	British
Status	Resigned
Appointed	03 February 2005(36 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 July 2007)
Role	Company Director
Correspondence Address	Flat 4 17 Shelton Street London WC2H 9JN

Director Name	Imogen Maria Bayfield
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(36 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 March 2006)
Role	Media Marketing Consultant
Correspondence Address	31 Pearman Street London SE1 7RB

Director Name	Natalie Bayfield
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(36 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 March 2006)
Role	Company Director
Correspondence Address	Flat 4 17 Shelton Street London WC2H 9JN

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£116,869
Cash	£5,463
Current Liabilities	£108,858

Accounts

Latest Accounts	31 May 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

24 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 August 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2007	Statement of affairs (10 pages)
8 August 2007	Appointment of a voluntary liquidator (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 150 high street sevenoaks kent TN13 1XE (1 page)
13 July 2007	Secretary resigned (1 page)
24 May 2007	Registered office changed on 24/05/07 from: gable HOUSE239 regents park road london N3 3LF (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 220 osmaston road derby DE3 8JX (1 page)
22 February 2007	Return made up to 23/10/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 December 2006	Return made up to 23/10/06; full list of members (4 pages)
4 April 2006	Return made up to 23/10/05; full list of members (4 pages)
30 March 2006	Director resigned (1 page)
21 March 2006	Ad 23/02/06--------- Â£ si 1250@1=1250 Â£ ic 5539/6789 (2 pages)
11 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
29 October 2004	Return made up to 23/10/04; full list of members (10 pages)
18 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
19 March 2004	New director appointed (2 pages)
30 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 November 2003	Return made up to 12/11/03; full list of members (10 pages)
13 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
3 January 2003	Return made up to 12/11/02; full list of members (10 pages)
4 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director resigned (10 pages)
21 September 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
9 November 2000	Return made up to 12/11/00; full list of members (10 pages)
14 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
12 November 1999	Return made up to 12/11/99; full list of members (10 pages)
10 November 1998	Return made up to 12/11/98; full list of members (6 pages)
22 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
17 June 1998	Director resigned (1 page)
14 November 1997	Return made up to 12/11/97; no change of members (4 pages)
5 November 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Return made up to 12/11/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 November 1996	Director resigned (1 page)
23 September 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
13 November 1995	Return made up to 12/11/95; full list of members (6 pages)
20 July 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
9 September 1994	Accounts for a small company made up to 31 May 1994 (6 pages)
22 September 1993	Accounts for a small company made up to 31 May 1993 (6 pages)
4 September 1992	Accounts for a small company made up to 31 May 1992 (5 pages)
20 November 1991	Full accounts made up to 31 May 1991 (11 pages)
19 November 1990	Full accounts made up to 31 May 1990 (12 pages)
2 October 1989	Full accounts made up to 31 May 1989 (12 pages)
23 September 1988	Full accounts made up to 31 May 1988 (12 pages)
5 October 1987	Full accounts made up to 31 May 1987 (11 pages)
29 November 1984	Allotment of shares (2 pages)
16 July 1969	Allotment of shares (2 pages)
16 July 1969	Allotment of shares (2 pages)
14 August 1968	Incorporation (14 pages)

Ristorante La Gondola Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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