Company NameGalletto Restaurant Limited
Company StatusDissolved
Company Number05181079
CategoryPrivate Limited Company
Incorporation Date15 July 2004(19 years, 9 months ago)
Dissolution Date18 March 2009 (15 years, 1 month ago)
Previous NameGalletto Restuarant Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Leucio Sagnella
Date of BirthAugust 1967 (Born 56 years ago)
NationalityItalian
StatusClosed
Appointed15 July 2004(same day as company formation)
RoleRestuaranteur
Country of ResidenceUnited Kingdom
Correspondence Address15 Claudius Drive
Basingstoke
Hampshire
RG23 8HY
Director NameMrs Maria Rosaria Sagnella
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityIrish
StatusClosed
Appointed15 July 2004(same day as company formation)
RoleRestuaranteur
Country of ResidenceUnited Kingdom
Correspondence Address15 Claudius Drive
Basingstoke
Hampshire
RG23 8HY
Secretary NameMr Leucio Sagnella
NationalityItalian
StatusClosed
Appointed15 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Claudius Drive
Basingstoke
Hampshire
RG23 8HY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 July 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

18 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
17 December 2007Registered office changed on 17/12/07 from: 62-64 new road basingstoke RG21 7PW (1 page)
13 December 2007Statement of affairs (5 pages)
13 December 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 December 2007Appointment of a voluntary liquidator (1 page)
27 September 2006Return made up to 15/07/06; full list of members (3 pages)
19 May 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 September 2005Return made up to 15/07/05; full list of members (3 pages)
21 April 2005Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
4 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 January 2005Ad 01/12/04--------- £ si 2@1=2 £ ic 1/3 (2 pages)
21 July 2004Company name changed galletto restuarant LIMITED\certificate issued on 21/07/04 (2 pages)
15 July 2004Incorporation (17 pages)
15 July 2004Secretary resigned (1 page)