Company NameOperetta Limited
Company StatusDissolved
Company Number02730495
CategoryPrivate Limited Company
Incorporation Date13 July 1992(31 years, 10 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Nicola Tragni
Date of BirthAugust 1959 (Born 64 years ago)
NationalityItalian
StatusClosed
Appointed13 July 1992(same day as company formation)
RoleRestaurateur
Country of ResidenceEngland
Correspondence AddressGaltres
3 Brockfield Road Huntington
York
YO31 9DX
Director NameMrs Carol Tragni
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1999(6 years, 9 months after company formation)
Appointment Duration21 years, 10 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGaltres
3 Brockfield Road
York
North Yorkshire
YO31 9DX
Secretary NameMrs Carol Tragni
NationalityBritish
StatusClosed
Appointed30 April 1999(6 years, 9 months after company formation)
Appointment Duration21 years, 10 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGaltres
3 Brockfield Road
York
North Yorkshire
YO31 9DX
Director NameMr Vincenzo Lorusso
Date of BirthMay 1961 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed13 July 1992(same day as company formation)
RoleRestaurateur
Correspondence Address8 Chapel Mews
Elloughton
Brough
North Humberside
HU15 1HQ
Secretary NameMr Vincenzo Lorusso
NationalityItalian
StatusResigned
Appointed13 July 1992(same day as company formation)
RoleRestaurateur
Correspondence Address8 Chapel Mews
Elloughton
Brough
North Humberside
HU15 1HQ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed13 July 1992(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed13 July 1992(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Contact

Telephone01482 218687
Telephone regionHull

Location

Registered Address56/58 Bond Street
Kingston Upon Hull
Humberside
HU1 3EN
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Shareholders

1 at £1Mr Nicola Tragni
50.00%
Ordinary
1 at £1Mrs Carol Tragni
50.00%
Ordinary

Accounts

Latest Accounts31 July 2019 (4 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020First Gazette notice for voluntary strike-off (1 page)
4 December 2020Application to strike the company off the register (3 pages)
17 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
7 November 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
19 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
20 December 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
31 July 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
31 January 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
21 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
8 December 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 December 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 July 2016Confirmation statement made on 13 July 2016 with updates (6 pages)
27 July 2016Confirmation statement made on 13 July 2016 with updates (6 pages)
21 August 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 August 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
20 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(5 pages)
20 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(5 pages)
6 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 July 2014Annual return made up to 13 July 2014 with a full list of shareholders (5 pages)
24 July 2014Annual return made up to 13 July 2014 with a full list of shareholders (5 pages)
13 November 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
13 November 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(5 pages)
30 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(5 pages)
13 December 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 December 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
20 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
21 November 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
21 November 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
20 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
21 January 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 January 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
2 September 2010Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
2 September 2010Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
1 September 2010Director's details changed for Carol Tragni on 1 July 2010 (2 pages)
1 September 2010Director's details changed for Mr Nicola Tragni on 13 July 2010 (2 pages)
1 September 2010Director's details changed for Carol Tragni on 1 July 2010 (2 pages)
1 September 2010Director's details changed for Carol Tragni on 1 July 2010 (2 pages)
1 September 2010Director's details changed for Mr Nicola Tragni on 13 July 2010 (2 pages)
20 December 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
20 December 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
18 July 2009Return made up to 13/07/09; full list of members (4 pages)
18 July 2009Return made up to 13/07/09; full list of members (4 pages)
23 January 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
23 January 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
9 October 2008Return made up to 13/07/08; full list of members (7 pages)
9 October 2008Return made up to 13/07/08; full list of members (7 pages)
5 February 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
5 February 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
24 July 2007Return made up to 13/07/07; no change of members (7 pages)
24 July 2007Return made up to 13/07/07; no change of members (7 pages)
13 December 2006Accounts for a dormant company made up to 31 July 2006 (2 pages)
13 December 2006Accounts for a dormant company made up to 31 July 2006 (2 pages)
24 July 2006Return made up to 13/07/06; full list of members (7 pages)
24 July 2006Return made up to 13/07/06; full list of members (7 pages)
24 January 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
24 January 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
11 October 2005Return made up to 13/07/05; full list of members (7 pages)
11 October 2005Return made up to 13/07/05; full list of members (7 pages)
17 January 2005Accounts for a dormant company made up to 31 July 2004 (2 pages)
17 January 2005Accounts for a dormant company made up to 31 July 2004 (2 pages)
30 July 2004Return made up to 13/07/04; full list of members (7 pages)
30 July 2004Return made up to 13/07/04; full list of members (7 pages)
27 September 2003Accounts for a dormant company made up to 31 July 2003 (2 pages)
27 September 2003Accounts for a dormant company made up to 31 July 2003 (2 pages)
27 September 2003Return made up to 13/07/03; full list of members (7 pages)
27 September 2003Return made up to 13/07/03; full list of members (7 pages)
11 October 2002Return made up to 13/07/02; full list of members (7 pages)
11 October 2002Accounts for a dormant company made up to 31 July 2002 (2 pages)
11 October 2002Return made up to 13/07/02; full list of members (7 pages)
11 October 2002Accounts for a dormant company made up to 31 July 2002 (2 pages)
8 January 2002Total exemption small company accounts made up to 31 July 2001 (1 page)
8 January 2002Total exemption small company accounts made up to 31 July 2001 (1 page)
19 October 2001Return made up to 13/07/01; full list of members (6 pages)
19 October 2001Return made up to 13/07/01; full list of members (6 pages)
23 January 2001New secretary appointed;new director appointed (2 pages)
23 January 2001New secretary appointed;new director appointed (2 pages)
13 December 2000Accounts for a dormant company made up to 31 July 2000 (1 page)
13 December 2000Accounts for a dormant company made up to 31 July 2000 (1 page)
20 September 2000Return made up to 13/07/00; full list of members (6 pages)
20 September 2000Return made up to 13/07/00; full list of members (6 pages)
26 July 2000Secretary resigned;director resigned (1 page)
26 July 2000Secretary resigned;director resigned (1 page)
9 September 1999Accounts for a dormant company made up to 31 July 1999 (1 page)
9 September 1999Accounts for a dormant company made up to 31 July 1999 (1 page)
9 September 1999Return made up to 13/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 September 1999Return made up to 13/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 December 1998Accounts for a dormant company made up to 31 July 1998 (1 page)
30 December 1998Accounts for a dormant company made up to 31 July 1998 (1 page)
20 October 1998Return made up to 13/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 October 1998Return made up to 13/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 October 1997Accounts for a dormant company made up to 31 July 1997 (1 page)
27 October 1997Accounts for a dormant company made up to 31 July 1997 (1 page)
9 October 1997Return made up to 13/07/97; no change of members (4 pages)
9 October 1997Return made up to 13/07/97; no change of members (4 pages)
14 August 1996Accounts for a dormant company made up to 31 July 1996 (1 page)
14 August 1996Accounts for a dormant company made up to 31 July 1996 (1 page)
17 July 1996Return made up to 13/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 July 1996Return made up to 13/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 August 1995Accounts for a dormant company made up to 31 July 1995 (1 page)
15 August 1995Accounts for a dormant company made up to 31 July 1995 (1 page)
15 August 1995Return made up to 13/07/95; no change of members (4 pages)
15 August 1995Return made up to 13/07/95; no change of members (4 pages)
24 May 1995Accounts for a dormant company made up to 31 July 1994 (1 page)
24 May 1995Accounts for a dormant company made up to 31 July 1994 (1 page)