| Company Name | Rubino Pizza Bar Caffe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07256762 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2010(13 years, 11 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Jose Luis Cardona Naranjo |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | London |
| Correspondence Address | 251c- 253 Wimbledon Park Road London SH19 6NW |
| Director Name | Cristiano Corazzin |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 251-253 Wimbledon Park Road London SW19 6NW |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 253 Wimbledon Park Road Wimbledon London SW19 6NW |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
| 15 June 2012 | Register(s) moved to registered office address (1 page) |
| 15 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
| 15 June 2012 | Register(s) moved to registered office address (1 page) |
| 17 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 August 2011 | Previous accounting period extended from 31 May 2011 to 30 June 2011 (1 page) |
| 15 August 2011 | Previous accounting period extended from 31 May 2011 to 30 June 2011 (1 page) |
| 11 July 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Register inspection address has been changed (1 page) |
| 11 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 11 July 2011 | Register inspection address has been changed (1 page) |
| 11 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 8 July 2011 | Statement of capital following an allotment of shares on 18 May 2010
|
| 8 July 2011 | Statement of capital following an allotment of shares on 18 May 2010
|
| 22 February 2011 | Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP on 22 February 2011 (2 pages) |
| 22 February 2011 | Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP on 22 February 2011 (2 pages) |
| 8 June 2010 | Appointment of Cristiano Corazzin as a director (3 pages) |
| 8 June 2010 | Appointment of Jose Luis Cardona Naranjo as a director (3 pages) |
| 8 June 2010 | Appointment of Jose Luis Cardona Naranjo as a director (3 pages) |
| 8 June 2010 | Appointment of Cristiano Corazzin as a director (3 pages) |
| 20 May 2010 | Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 May 2010 (1 page) |
| 20 May 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 May 2010 (1 page) |
| 20 May 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 20 May 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 18 May 2010 | Incorporation
|
| 18 May 2010 | Incorporation
|