| Company Name | Da Remo Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05640415 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2005(18 years, 4 months ago) |
| Dissolution Date | 1 October 2020 (3 years, 6 months ago) |
| Previous Name | Zapline Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Remigio Di Lellio |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 March 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 6 months (closed 01 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mountview Court 1148 High Road Whestone London N20 0RA |
| Secretary Name | Giva Ann Hawkey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 11 January 2010) |
| Role | Company Director |
| Correspondence Address | 155 Highfield Way Chorleywood Rickmansworth Hertfordshire WD3 7PL |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | daremo.co.uk |
|---|---|
| Telephone | 01895 832425 |
| Telephone region | Uxbridge |
Location
| Registered Address | Mountview Court 1148 High Road Whestone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Da Remo LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£372,839 |
| Current Liabilities | £479,742 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 29 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 31 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 31 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Director's details changed for Remigio Dilellio on 1 January 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Remigio Dilellio on 1 January 2012 (2 pages) |
| 26 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 25 January 2012 | Director's details changed for Remigio Dilellio on 1 January 2011 (2 pages) |
| 25 January 2012 | Director's details changed for Remigio Dilellio on 1 January 2011 (2 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Termination of appointment of Giva Hawkey as a secretary (1 page) |
| 11 January 2010 | Director's details changed for Remigio Dilellio on 11 January 2010 (2 pages) |
| 28 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 April 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
| 19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 10 January 2007 | Registered office changed on 10/01/07 from: vaughan chambers, vaughan road harpenden herts AL5 5QN (1 page) |
| 10 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 15 June 2006 | Secretary's particulars changed (1 page) |
| 16 May 2006 | Company name changed zapline LIMITED\certificate issued on 16/05/06 (2 pages) |
| 2 May 2006 | New director appointed (2 pages) |
| 2 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | New secretary appointed (2 pages) |
| 2 May 2006 | Director resigned (1 page) |
| 24 March 2006 | Registered office changed on 24/03/06 from: 41 chalton street london NW1 1JD (1 page) |
| 30 November 2005 | Incorporation (17 pages) |