Harrogate
North Yorkshire
HG2 9AS
Director Name | Mr Gianni Bernardi |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 28 December 1992(9 years, 11 months after company formation) |
Appointment Duration | 18 years (closed 18 January 2011) |
Role | Restaurateur |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Lawns Harrogate North Yorkshire HG2 9AS |
Secretary Name | Mrs Franca Bernardi |
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Nationality | Italian |
Status | Closed |
Appointed | 28 December 1992(9 years, 11 months after company formation) |
Appointment Duration | 18 years (closed 18 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Lawns Harrogate North Yorkshire HG2 9AS |
Registered Address | 1 Sceptre House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8PB |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Hookstone |
Built Up Area | Harrogate |
Year | 2014 |
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Net Worth | £169,528 |
Cash | £669 |
Current Liabilities | £237,853 |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-01-28
|
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-01-28
|
28 January 2010 | Register inspection address has been changed (1 page) |
28 January 2010 | Register inspection address has been changed (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
30 April 2009 | Return made up to 28/12/08; no change of members (4 pages) |
30 April 2009 | Return made up to 28/12/08; no change of members (4 pages) |
24 December 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
24 December 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
6 March 2008 | Return made up to 28/12/07; no change of members (7 pages) |
6 March 2008 | Return made up to 28/12/07; no change of members (7 pages) |
7 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
7 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
23 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
23 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
17 January 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
17 January 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
31 January 2006 | Return made up to 28/12/05; full list of members
|
31 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
18 January 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
18 January 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
1 July 2005 | Registered office changed on 01/07/05 from: 44 commercial street harrogate north yorkshire HG1 1TZ (1 page) |
1 July 2005 | Registered office changed on 01/07/05 from: 44 commercial street harrogate north yorkshire HG1 1TZ (1 page) |
27 April 2005 | Return made up to 28/12/04; full list of members; amend (7 pages) |
27 April 2005 | Return made up to 28/12/04; full list of members; amend (7 pages) |
12 January 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
12 January 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
23 December 2004 | Return made up to 28/12/04; full list of members (7 pages) |
23 December 2004 | Return made up to 28/12/04; full list of members (7 pages) |
21 December 2004 | Ad 28/09/04--------- £ si 4899@1=4899 £ ic 5100/9999 (2 pages) |
21 December 2004 | Ad 28/09/04--------- £ si 4899@1=4899 £ ic 5100/9999 (2 pages) |
14 January 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
14 January 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
7 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
7 January 2004 | Return made up to 28/12/03; full list of members
|
17 January 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
17 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
17 January 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
17 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
15 November 2002 | Particulars of mortgage/charge (3 pages) |
15 November 2002 | Particulars of mortgage/charge (3 pages) |
27 July 2002 | Particulars of mortgage/charge (3 pages) |
27 July 2002 | Particulars of mortgage/charge (3 pages) |
8 January 2002 | Return made up to 28/12/01; full list of members (7 pages) |
8 January 2002 | Return made up to 28/12/01; full list of members
|
27 December 2001 | Accounts for a small company made up to 30 September 2001 (7 pages) |
27 December 2001 | Accounts for a small company made up to 30 September 2001 (7 pages) |
16 November 2001 | Registered office changed on 16/11/01 from: flat 1 60 cheltenham mount harrogate north yorkshire HG1 1DL (1 page) |
16 November 2001 | Registered office changed on 16/11/01 from: flat 1 60 cheltenham mount harrogate north yorkshire HG1 1DL (1 page) |
22 January 2001 | Return made up to 28/12/00; full list of members
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22 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
28 December 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
28 December 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
29 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
29 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
23 January 2000 | Return made up to 28/12/99; full list of members
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23 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
25 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
25 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
14 January 1999 | Return made up to 28/12/98; full list of members
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14 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
16 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
16 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
14 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
14 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
13 January 1998 | Ad 07/11/95--------- £ si 100@1 (2 pages) |
13 January 1998 | Resolutions
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13 January 1998 | Resolutions
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13 January 1998 | Ad 07/11/95--------- £ si 100@1 (2 pages) |
18 June 1997 | Ad 07/11/95--------- £ si 100@1 (2 pages) |
18 June 1997 | Resolutions
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18 June 1997 | Ad 07/11/95--------- £ si 100@1 (2 pages) |
18 June 1997 | Resolutions
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26 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
26 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
8 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
8 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
23 February 1996 | Return made up to 28/12/95; full list of members (6 pages) |
23 February 1996 | Return made up to 28/12/95; full list of members (6 pages) |
19 December 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
19 December 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
2 February 1983 | Incorporation (18 pages) |
2 February 1983 | Incorporation (18 pages) |