| Company Name | Bianco Restaurant (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08074003 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2012(11 years, 11 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Simon Sepahzad |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 20 Stadium Mews London N5 1FP |
| Secretary Name | Mr Simon Sepahzad |
|---|---|
| Status | Closed |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 New Road Seven Kings Essex IG3 8AT |
| Director Name | Mr Safdar Ali Qureshi |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 54 New Road Seven Kings IG3 8AT |
Location
| Registered Address | 54 New Road Seven Kings Essex IG3 8AT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Goodmayes |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Sepahzad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 23 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 27 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Director's details changed for Mr Simon Sepahzad on 1 August 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Mr Simon Sepahzad on 1 August 2012 (2 pages) |
| 29 May 2012 | Statement of capital following an allotment of shares on 17 May 2012
|
| 22 May 2012 | Appointment of Mr Simon Sepahzad as a director (2 pages) |
| 22 May 2012 | Appointment of Mr Simon Sepahzad as a secretary (1 page) |
| 22 May 2012 | Termination of appointment of Safdar Qureshi as a director (1 page) |
| 17 May 2012 | Incorporation (24 pages) |