| Company Name | Crostini Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08661706 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2013(10 years, 8 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Froude Newman |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
| Director Name | Mr Giuseppe Genco |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 August 2013(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | Aissela 42-50 High Street Esher Surrey KT10 9QY |
Contact
| Website | thewarnott.co.uk |
|---|---|
| Telephone | 01244 280190 |
| Telephone region | Chester |
Location
| Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Thew Arnott Group Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£246,605 |
| Cash | £12,501 |
| Current Liabilities | £117,355 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 3 October 2013 | Delivered on: 21 October 2013 Persons entitled: Thew Arnott Group Limited Classification: A registered charge Particulars: All freehold and leasehold property both present and future from time to time owned by the company;. All intellectual property rights now and in the future belonging to the company. Outstanding |
|---|
Filing History
| 28 September 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 27 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (30 pages) |
| 5 September 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 4 September 2017 | Notification of Thew Arnott Group Limited as a person with significant control on 4 September 2017 (2 pages) |
| 4 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 4 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
| 13 January 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 (7 pages) |
| 13 January 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page) |
| 12 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (30 pages) |
| 12 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 25 August 2016 | Confirmation statement made on 22 August 2016 with updates (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 7 May 2015 | Termination of appointment of Giuseppe Genco as a director on 30 April 2015 (1 page) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 8 February 2014 | Director's details changed for Mr Richard Froude Newman on 8 February 2014 (2 pages) |
| 8 February 2014 | Director's details changed for Mr Giuseppe Genco on 8 February 2014 (2 pages) |
| 8 February 2014 | Director's details changed for Mr Richard Froude Newman on 8 February 2014 (2 pages) |
| 8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page) |
| 8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page) |
| 8 February 2014 | Director's details changed for Mr Giuseppe Genco on 8 February 2014 (2 pages) |
| 21 October 2013 | Registration of charge 086617060001 (13 pages) |
| 17 October 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 22 August 2013 | Incorporation Statement of capital on 2013-08-22
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