| Company Name | L'Ulivo Baker Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07305505 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2010(13 years, 9 months ago) |
| Dissolution Date | 15 April 2015 (9 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Krzysztof Zapadka |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 20 February 2013(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| Secretary Name | County West Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 July 2010(same day as company formation) |
| Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| Director Name | Mr Paul James Manley |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Trevilson Close St. Newlyn East Newquay Cornwall TR8 5NX |
| Director Name | Daniel Memaj |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Albanian |
| Status | Resigned |
| Appointed | 06 July 2010(same day as company formation) |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Muller Road London SW4 8BZ |
Location
| Registered Address | 4-5 Baltic Street East London EC1Y 0UJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Krzysztof Zapadka 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £315,565 |
| Gross Profit | £215,892 |
| Net Worth | -£112,209 |
| Cash | £1,935 |
| Current Liabilities | £118,265 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 15 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 February 2015 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 26 February 2014 | Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom on 26 February 2014 (2 pages) |
| 25 February 2014 | Statement of affairs with form 4.19 (6 pages) |
| 25 February 2014 | Resolutions
|
| 25 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 17 June 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 27 February 2013 | Termination of appointment of Daniel Memaj as a director on 20 February 2013 (2 pages) |
| 27 February 2013 | Appointment of Mr Krzysztof Zapadka as a director on 20 February 2013 (3 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 7 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Termination of appointment of Paul Manley as a director (2 pages) |
| 3 September 2010 | Appointment of Daniel Memaj as a director (3 pages) |
| 6 July 2010 | Incorporation
|