| Company Name | Floreat Ticino Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08068812 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2012(11 years, 11 months ago) |
| Dissolution Date | 29 March 2016 (8 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Domenico Dellapina |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 July 2015(3 years, 1 month after company formation) |
| Appointment Duration | 9 months (closed 29 March 2016) |
| Role | Restauranteur |
| Country of Residence | Italy |
| Correspondence Address | 176-178 Bermondsey Street London SE1 3TQ |
| Director Name | Mrs Rita Gianelli |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Copgate Path London SW16 3EA |
Location
| Registered Address | 176-178 Bermondsey Street London SE1 3TQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Rita Gianelli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2015 | Termination of appointment of Rita Gianelli as a director on 3 July 2015 (1 page) |
| 12 August 2015 | Appointment of Mr Domenico Dellapina as a director on 2 July 2015 (2 pages) |
| 12 August 2015 | Appointment of Mr Domenico Dellapina as a director on 2 July 2015 (2 pages) |
| 12 August 2015 | Appointment of Mr Domenico Dellapina as a director on 2 July 2015 (2 pages) |
| 12 August 2015 | Termination of appointment of Rita Gianelli as a director on 3 July 2015 (1 page) |
| 12 August 2015 | Termination of appointment of Rita Gianelli as a director on 3 July 2015 (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to 176-178 Bermondsey Street London SE1 3TQ on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to 176-178 Bermondsey Street London SE1 3TQ on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to 176-178 Bermondsey Street London SE1 3TQ on 9 December 2014 (1 page) |
| 9 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 21 January 2014 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 21 January 2014 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 19 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2013 | Accounts for a dormant company made up to 31 May 2013 (11 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 31 May 2013 (11 pages) |
| 26 September 2013 | Registered office address changed from 25 Bournville Road Catford London SE6 4RN United Kingdom on 26 September 2013 (2 pages) |
| 26 September 2013 | Registered office address changed from 25 Bournville Road Catford London SE6 4RN United Kingdom on 26 September 2013 (2 pages) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | Incorporation (22 pages) |
| 15 May 2012 | Incorporation (22 pages) |