L'Artista (Watford) Limited

Company Name	L'Artista (Watford) Limited
Company Status	Dissolved
Company Number	03569453
Category	Private Limited Company
Incorporation Date	22 May 1998(25 years, 11 months ago)
Dissolution Date	5 August 2014 (9 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Gerardo Ditrolio
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	31 July 2005(7 years, 2 months after company formation)
Appointment Duration	9 years (closed 05 August 2014)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	24 Willian Way Letchworth Hertfordshire SG6 2HG

Secretary Name	Maurizio Selci
Nationality	Italian
Status	Closed
Appointed	31 July 2005(7 years, 2 months after company formation)
Appointment Duration	9 years (closed 05 August 2014)
Role	Company Director
Correspondence Address	917 Finchley Road London NW11 7PE

Director Name	Gerardo Ditrolio
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	24 Willian Way Letchworth Hertfordshire SG6 2HG

Director Name	Mirko Selci
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Restaurant Manager
Correspondence Address	917 Finchley Road London NW11 7PE

Secretary Name	Mirko Selci
Nationality	Italian
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Restaurant Manager
Correspondence Address	82 Copse Wood Way Northwood Middlesex HA6 2UB

Director Name	Andrea Magi
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2005)
Role	Restaurant Proprietor
Country of Residence	United Kingdom
Correspondence Address	10 Centurion House 69 Station Road Edgware Middlesex HA8 7JQ

Secretary Name	Andrea Magi
Nationality	Italian
Status	Resigned
Appointed	27 February 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2005)
Role	Restaurant Proprietor
Country of Residence	United Kingdom
Correspondence Address	10 Centurion House 69 Station Road Edgware Middlesex HA8 7JQ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	60-62 The Parade High Street Watford Hertfordshire WD17 1AH
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

50 at £1	Maurizio Selci 50.00% Ordinary
50 at £1	Mr Gerardo Ditrolio 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,667
Current Liabilities	£28,100

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
14 August 2013	Compulsory strike-off action has been discontinued (1 page)
14 August 2013	Compulsory strike-off action has been discontinued (1 page)
13 August 2013	Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
13 August 2013	Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
23 July 2013	Compulsory strike-off action has been suspended (1 page)
23 July 2013	Compulsory strike-off action has been suspended (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
18 June 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
11 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Gerardo Ditrolio on 22 May 2010 (2 pages)
20 August 2010	Director's details changed for Gerardo Ditrolio on 22 May 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 November 2009	Secretary's details changed for Maurizio Selci on 1 February 2009 (1 page)
8 November 2009	Secretary's details changed for Maurizio Selci on 1 February 2009 (1 page)
8 November 2009	Secretary's details changed for Maurizio Selci on 1 February 2009 (1 page)
8 November 2009	Annual return made up to 22 May 2009 with a full list of shareholders (5 pages)
8 November 2009	Annual return made up to 22 May 2009 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 December 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 December 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 September 2008	Return made up to 22/05/08; full list of members (6 pages)
16 September 2008	Return made up to 22/05/08; full list of members (6 pages)
25 January 2008	Return made up to 22/05/07; change of members (6 pages)
25 January 2008	Return made up to 22/05/07; change of members (6 pages)
26 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 October 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
19 October 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 August 2006	Return made up to 22/05/06; full list of members (6 pages)
2 August 2006	Return made up to 22/05/06; full list of members (6 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Return made up to 22/05/05; full list of members (7 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Return made up to 22/05/05; full list of members (7 pages)
3 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	Secretary resigned;director resigned (1 page)
17 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
1 June 2004	Secretary resigned;director resigned (1 page)
1 June 2004	Secretary resigned;director resigned (1 page)
1 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
6 April 2004	New secretary appointed;new director appointed (2 pages)
6 April 2004	Secretary resigned;director resigned (1 page)
6 April 2004	Secretary resigned;director resigned (1 page)
6 April 2004	Ad 23/03/04--------- £ si 98@1=98 £ ic 2/100 (3 pages)
6 April 2004	Ad 23/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
6 April 2004	New secretary appointed;new director appointed (2 pages)
8 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
24 July 2003	Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2003	Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
7 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
11 June 2002	Return made up to 22/05/02; full list of members (7 pages)
11 June 2002	Return made up to 22/05/02; full list of members (7 pages)
24 May 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
24 May 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
26 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
26 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
26 September 2001	Director's particulars changed (1 page)
26 September 2001	Director's particulars changed (1 page)
19 June 2001	Return made up to 22/05/01; full list of members (6 pages)
19 June 2001	Return made up to 22/05/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
1 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Director's particulars changed (1 page)
4 April 2001	Registered office changed on 04/04/01 from: c/o peters',peter brown & co altay house 869 high road london N12 8QA (1 page)
4 April 2001	Registered office changed on 04/04/01 from: c/o peters',peter brown & co altay house 869 high road london N12 8QA (1 page)
1 June 2000	Return made up to 22/05/00; full list of members (6 pages)
1 June 2000	Return made up to 22/05/00; full list of members (6 pages)
10 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
10 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
10 June 1999	Return made up to 22/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1999	Return made up to 22/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1999	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
18 March 1999	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
11 January 1999	Registered office changed on 11/01/99 from: 11/19 park road crouch end london N8 (1 page)
11 January 1999	Registered office changed on 11/01/99 from: 11/19 park road crouch end london N8 (1 page)
22 May 1998	Incorporation (15 pages)
22 May 1998	Incorporation (15 pages)

L'Artista (Watford) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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