Ricia Restaurants Limited

Company Name	Ricia Restaurants Limited
Company Status	Dissolved
Company Number	03692457
Category	Private Limited Company
Incorporation Date	6 January 1999(25 years, 3 months ago)
Dissolution Date	26 February 2013 (11 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Massimo Brivati
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Italian
Status	Closed
Appointed	13 January 1999(1 week after company formation)
Appointment Duration	14 years, 1 month (closed 26 February 2013)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	24 Wadham Avenue London E17 4HT

Director Name	Gian Franco Brivati
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 January 1999(1 week after company formation)
Appointment Duration	12 months (resigned 11 January 2000)
Role	Restauranteur
Correspondence Address	28 Gloucester Road Walthamstow London E17 6AE

Director Name	Giuseppe Grimaldi
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(1 week after company formation)
Appointment Duration	1 month, 4 weeks (resigned 12 March 1999)
Role	Restaurateur
Correspondence Address	9 Wilderton Road London N16 5QY

Director Name	Giuseppe Principato
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 January 1999(1 week after company formation)
Appointment Duration	1 month, 4 weeks (resigned 12 March 1999)
Role	Restaurateur
Correspondence Address	30 Caversham House Caversham Road London N15

Secretary Name	Massimo Brivati
Nationality	Italian
Status	Resigned
Appointed	13 January 1999(1 week after company formation)
Appointment Duration	Resigned same day (resigned 13 January 1999)
Role	Restaurateur
Correspondence Address	28 Gloucester Road London E17 6AE

Director Name	Susan Brivati
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	28 Gloucester Road London E17 6AE

Secretary Name	Susan Brivati
Nationality	British
Status	Resigned
Appointed	11 January 2000(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 10 May 2010)
Role	Company Director
Correspondence Address	9 Luke Street London EC2A 4PX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	13 Station Road London N3 2SB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

1000 at £1	Mr Massimo Brivati 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,538
Cash	£15,504
Current Liabilities	£7,563

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Voluntary strike-off action has been suspended (1 page)
4 December 2012	Voluntary strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
21 September 2012	Application to strike the company off the register (3 pages)
21 September 2012	Application to strike the company off the register (3 pages)
11 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-01-11 GBP 1,000 (3 pages)
11 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-01-11 GBP 1,000 (3 pages)
11 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-01-11 GBP 1,000 (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Director's details changed for Massimo Brivati on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Massimo Brivati on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Massimo Brivati on 4 January 2011 (2 pages)
2 June 2010	Termination of appointment of Susan Brivati as a secretary (2 pages)
2 June 2010	Termination of appointment of Susan Brivati as a secretary (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
29 January 2009	Return made up to 06/01/09; full list of members (4 pages)
29 January 2009	Return made up to 06/01/09; full list of members (4 pages)
26 January 2009	Secretary's change of particulars / susan brivati / 10/01/2008 (1 page)
26 January 2009	Director's Change of Particulars / massimo brivati / 10/01/2008 / HouseName/Number was: , now: 9; Street was: 24 wadham avenue, now: luke street; Area was: walthamstow, now: ; Post Code was: E17 4HT, now: EC2A 4PX; Country was: , now: england (1 page)
26 January 2009	Secretary's Change of Particulars / susan brivati / 10/01/2008 / HouseName/Number was: , now: 9; Street was: 28 gloucester road, now: luke street; Post Code was: E17 6AE, now: EC2A 4PX; Country was: , now: england (1 page)
26 January 2009	Director's change of particulars / massimo brivati / 10/01/2008 (1 page)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 April 2008	Return made up to 06/01/08; full list of members (4 pages)
10 April 2008	Return made up to 06/01/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 February 2007	Return made up to 06/01/07; full list of members (2 pages)
23 February 2007	Return made up to 06/01/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 March 2006	Return made up to 06/01/06; full list of members (6 pages)
13 March 2006	Return made up to 06/01/06; full list of members (6 pages)
28 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2005	Return made up to 06/01/05; full list of members (7 pages)
11 January 2005	Return made up to 06/01/05; full list of members (7 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
28 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 January 2004	Return made up to 06/01/04; full list of members (7 pages)
20 January 2004	Return made up to 06/01/04; full list of members (7 pages)
25 February 2003	Return made up to 06/01/03; full list of members (5 pages)
25 February 2003	Return made up to 06/01/03; full list of members (5 pages)
28 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
28 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
15 January 2002	Return made up to 06/01/02; full list of members (5 pages)
15 January 2002	Return made up to 06/01/02; full list of members (5 pages)
18 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
18 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
20 August 2001	Total exemption full accounts made up to 31 March 2000 (10 pages)
20 August 2001	Total exemption full accounts made up to 31 March 2000 (10 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Secretary resigned (1 page)
9 February 2001	Return made up to 06/01/01; full list of members (5 pages)
9 February 2001	Return made up to 06/01/01; full list of members (5 pages)
6 March 2000	Return made up to 06/01/00; full list of members (5 pages)
6 March 2000	Return made up to 06/01/00; full list of members (5 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New secretary appointed;new director appointed (2 pages)
11 February 2000	New secretary appointed;new director appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Secretary resigned (1 page)
20 January 2000	New secretary appointed;new director appointed (2 pages)
20 January 2000	New secretary appointed;new director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
10 February 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
10 February 1999	Ad 13/01/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 February 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
10 February 1999	Ad 13/01/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 January 1999	Registered office changed on 18/01/99 from: 788-790 finchley road london NW11 7UR (1 page)
18 January 1999	Registered office changed on 18/01/99 from: 788-790 finchley road london NW11 7UR (1 page)
6 January 1999	Incorporation (18 pages)

Ricia Restaurants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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