La Bicicletta Limited

Company Name	La Bicicletta Limited
Company Status	Dissolved
Company Number	02540165
Category	Private Limited Company
Incorporation Date	17 September 1990(33 years, 7 months ago)
Dissolution Date	31 August 2021 (2 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Alberto Piras
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Italian
Status	Closed
Appointed	03 April 1992(1 year, 6 months after company formation)
Appointment Duration	29 years, 5 months (closed 31 August 2021)
Role	Head Waiter
Country of Residence	England
Correspondence Address	2 Petresfield Way West Hordon Brentwood CM13 3TG

Secretary Name	Deborah Piras
Nationality	British
Status	Closed
Appointed	01 September 1994(3 years, 11 months after company formation)
Appointment Duration	27 years (closed 31 August 2021)
Role	Company Director
Correspondence Address	2 Petresfield Way West Hordon Brentwood CM13 3TG

Director Name	Mrs Deborah Piras
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2013(23 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 31 August 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Petresfield Way West Hordon Brentwood CM13 3TG

Director Name	Giuseppe Confuorti
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(1 year, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 November 1992)
Role	Head Waiter
Correspondence Address	47 Derham Gardens Upminster Essex RM14 3HB

Secretary Name	Mr Alberto Piras
Nationality	Italian
Status	Resigned
Appointed	03 April 1992(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	226 Barker Drive London NW1 0JF

Contact

Website	labicicletta.net
Email address	[email protected]
Telephone	01277 811697
Telephone region	Brentwood

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Alberto Piras 50.00% Ordinary
50 at £1	Mrs Deborah Piras 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,140
Cash	£40,202
Current Liabilities	£46,071

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

10 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 April 2017	Director's details changed for Mr Alberto Piras on 1 April 2017 (2 pages)
12 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
12 April 2017	Secretary's details changed for Deborah Piras on 1 April 2017 (1 page)
12 April 2017	Director's details changed for Mrs Deborah Piras on 1 April 2017 (2 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
6 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
16 January 2014	Appointment of Mrs Deborah Piras as a director (2 pages)
9 July 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 9 July 2013 (1 page)
3 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 April 2010	Annual return made up to 3 April 2010 (9 pages)
21 April 2010	Annual return made up to 3 April 2010 (9 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 May 2009	Return made up to 03/04/09; full list of members (5 pages)
14 January 2009	Return made up to 03/04/08; no change of members (6 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 June 2007	Return made up to 03/04/07; no change of members (6 pages)
22 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 April 2006	Return made up to 03/04/06; full list of members (6 pages)
23 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 May 2005	Return made up to 03/04/05; full list of members (6 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
24 April 2003	Return made up to 03/04/03; full list of members (6 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Secretary's particulars changed (1 page)
30 April 2002	Return made up to 03/04/02; full list of members (5 pages)
26 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
25 April 2001	Return made up to 03/04/01; full list of members (5 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
20 April 2000	Return made up to 03/04/00; full list of members (5 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
16 April 1998	Return made up to 03/04/98; no change of members (4 pages)
18 July 1997	Full accounts made up to 30 September 1996 (8 pages)
20 May 1997	Return made up to 03/04/97; full list of members (6 pages)
5 February 1997	Registered office changed on 05/02/97 from: suite 3 247 ballards lane london N3 (1 page)
13 November 1996	Auditor's resignation (1 page)
23 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
19 April 1996	Return made up to 03/04/96; change of members (6 pages)
20 April 1995	New secretary appointed (2 pages)
20 April 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
20 April 1995	Return made up to 03/04/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 September 1990	Incorporation (11 pages)

La Bicicletta Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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