| Company Name | The Bolgheri Cantinetta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08456398 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2013(11 years, 1 month ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Massimo Tanini |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Cappellini 5 Florence 50123 |
| Director Name | Mr Raffaello Martini |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Lichfield Grove London N3 2JH |
| Secretary Name | Mr Massimo Tanini |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Cappellini 5 Florence 50123 |
Location
| Registered Address | Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Massimo Tanini 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2019 | Application to strike the company off the register (1 page) |
| 4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 4 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 3 May 2018 | Registered office address changed from Winston House Office 348 2 Dollis Park London N3 1HF to PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS on 3 May 2018 (1 page) |
| 4 February 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 2 August 2017 | Notification of Raffaello Martini as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Notification of Raffaello Martini as a person with significant control on 2 August 2017 (2 pages) |
| 27 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 3 November 2015 | Termination of appointment of Raffaello Martini as a director on 3 November 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Raffaello Martini as a director on 3 November 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Massimo Tanini as a secretary on 3 November 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Massimo Tanini as a secretary on 3 November 2015 (1 page) |
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 25 February 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 17 May 2014 | Director's details changed for Mr Raffaello Martini on 1 May 2014 (2 pages) |
| 17 May 2014 | Director's details changed for Mr Raffaello Martini on 1 May 2014 (2 pages) |
| 17 May 2014 | Director's details changed for Mr Raffaello Martini on 1 May 2014 (2 pages) |
| 31 March 2014 | Registered office address changed from 56 Sloane Square London SW1W 8AX United Kingdom on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 56 Sloane Square London SW1W 8AX United Kingdom on 31 March 2014 (1 page) |
| 21 March 2013 | Incorporation
|
| 21 March 2013 | Incorporation
|
| 21 March 2013 | Incorporation
|