| Company Name | Morelli's Cappuccino Bars (Rochdale) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05621250 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2005(18 years, 5 months ago) |
| Dissolution Date | 18 January 2013 (11 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Robert Eric Groom |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Gable House High Street, Ketton Stamford Lincolnshire PE9 3TA |
| Director Name | Mrs Elba Morelli Schofield |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Landrick House 47 Lark Rise, Borrowdale Harare Foreign |
| Secretary Name | Louise Unsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 14 Victoria Parade Broadstairs Kent CT10 1QS |
| Director Name | A&H Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
| Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
Contact
| Website | morellisgelato.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0118 2930945 |
| Telephone region | Reading |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Morelli's Cappuccino Holdings Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,362 |
| Cash | £1,000 |
| Current Liabilities | £57,408 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 18 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 18 October 2012 | Completion of winding up (1 page) |
| 18 October 2012 | Completion of winding up (1 page) |
| 11 March 2010 | Order of court to wind up (1 page) |
| 11 March 2010 | Order of court to wind up (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
| 6 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
| 18 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 February 2009 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page) |
| 9 February 2009 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page) |
| 25 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 7 July 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 7 July 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 10 December 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 10 December 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 19 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 11 April 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 11 April 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 4 January 2007 | Return made up to 14/11/06; full list of members (3 pages) |
| 4 January 2007 | Return made up to 14/11/06; full list of members (3 pages) |
| 2 February 2006 | Particulars of mortgage/charge (9 pages) |
| 2 February 2006 | Particulars of mortgage/charge (9 pages) |
| 19 December 2005 | Director resigned (1 page) |
| 19 December 2005 | Director resigned (1 page) |
| 19 December 2005 | New director appointed (1 page) |
| 19 December 2005 | New director appointed (1 page) |
| 19 December 2005 | New secretary appointed (1 page) |
| 19 December 2005 | New director appointed (1 page) |
| 19 December 2005 | Secretary resigned (1 page) |
| 19 December 2005 | Secretary resigned (1 page) |
| 19 December 2005 | New director appointed (1 page) |
| 19 December 2005 | New secretary appointed (1 page) |
| 14 November 2005 | Incorporation (14 pages) |
| 14 November 2005 | Incorporation (14 pages) |