Gastronomia G Limited

Company Name	Gastronomia G Limited
Company Status	Dissolved
Company Number	05026307
Category	Private Limited Company
Incorporation Date	26 January 2004(20 years, 3 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Giuseppe De Bernardi
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Italian
Status	Closed
Appointed	26 January 2004(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	Summit House Highfield Road Dartford Kent DA1 2JY

Secretary Name	Joseph Caci
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Kentish Mansions London Road Tunbridge Wells Kent TN1 1DD

Secretary Name	Jose Da Silva Miranda
Nationality	Portuguese
Status	Resigned
Appointed	23 April 2008(4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2014)
Role	Chef
Correspondence Address	21 East Cliff Road Tunbridge Wells Kent TN4 9AG

Secretary Name	Mr David John Skinner
Status	Resigned
Appointed	01 December 2017(13 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 September 2018)
Role	Company Director
Correspondence Address	Summit House Highfield Road Dartford Kent DA1 2JY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Telephone	01892 618281
Telephone region	Tunbridge Wells

Location

Registered Address	Summit House Highfield Road Dartford Kent DA1 2JY
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Giuseppe De Bernardi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£68,355
Cash	£7,353
Current Liabilities	£98,110

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 October

Filing History

7 December 2017	Appointment of Mr David John Skinner as a secretary on 1 December 2017 (2 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
2 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (3 pages)
29 January 2015	Director's details changed for Giuseppe De Bernardi on 30 April 2014 (2 pages)
29 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 March 2014	Director's details changed for Giuseppe De Bernardi on 27 January 2013 (2 pages)
25 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
14 January 2014	Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
14 January 2014	Termination of appointment of Jose Da Silva Miranda as a secretary (1 page)
29 November 2013	Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN on 29 November 2013 (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 April 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 March 2009	Return made up to 26/01/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
14 May 2008	Secretary appointed jose da silva miranda (1 page)
14 May 2008	Appointment terminated secretary joseph caci (1 page)
12 February 2008	Return made up to 26/01/08; full list of members (2 pages)
20 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Return made up to 26/01/07; full list of members (2 pages)
26 January 2007	Director's particulars changed (1 page)
25 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 March 2006	Director's particulars changed (1 page)
27 February 2006	Return made up to 26/01/06; full list of members (2 pages)
27 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
10 February 2005	Return made up to 26/01/05; full list of members (6 pages)
3 April 2004	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Registered office changed on 08/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 February 2004	New director appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
8 February 2004	Director resigned (1 page)
26 January 2004	Incorporation (30 pages)

Gastronomia G Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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