3 Brockfield Road Huntington
York
YO31 9DX
Director Name | Mrs Carol Tragni |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 1999(6 years, 9 months after company formation) |
Appointment Duration | 21 years, 10 months (closed 16 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Galtres 3 Brockfield Road York North Yorkshire YO31 9DX |
Secretary Name | Mrs Carol Tragni |
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Nationality | British |
Status | Closed |
Appointed | 30 April 1999(6 years, 9 months after company formation) |
Appointment Duration | 21 years, 10 months (closed 16 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Galtres 3 Brockfield Road York North Yorkshire YO31 9DX |
Director Name | Mr Vincenzo Lorusso |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 13 July 1992(same day as company formation) |
Role | Restaurateur |
Correspondence Address | 8 Chapel Mews Elloughton Brough North Humberside HU15 1HQ |
Secretary Name | Mr Vincenzo Lorusso |
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Nationality | Italian |
Status | Resigned |
Appointed | 13 July 1992(same day as company formation) |
Role | Restaurateur |
Correspondence Address | 8 Chapel Mews Elloughton Brough North Humberside HU15 1HQ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1992(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1992(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Telephone | 01482 218687 |
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Telephone region | Hull |
Registered Address | 56/58 Bond Street Kingston Upon Hull Humberside HU1 3EN |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
1 at £1 | Mr Nicola Tragni 50.00% Ordinary |
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1 at £1 | Mrs Carol Tragni 50.00% Ordinary |
Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2020 | Application to strike the company off the register (3 pages) |
17 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
7 November 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
19 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
20 December 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
31 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
31 January 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
21 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
27 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
27 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
21 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
21 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
20 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
6 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
6 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
24 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders (5 pages) |
24 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders (5 pages) |
13 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
13 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
30 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
13 December 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
13 December 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
20 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
20 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
21 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
21 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
20 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
20 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
21 January 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
21 January 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
2 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
1 September 2010 | Director's details changed for Carol Tragni on 1 July 2010 (2 pages) |
1 September 2010 | Director's details changed for Mr Nicola Tragni on 13 July 2010 (2 pages) |
1 September 2010 | Director's details changed for Carol Tragni on 1 July 2010 (2 pages) |
1 September 2010 | Director's details changed for Carol Tragni on 1 July 2010 (2 pages) |
1 September 2010 | Director's details changed for Mr Nicola Tragni on 13 July 2010 (2 pages) |
20 December 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
20 December 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
18 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
18 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
9 October 2008 | Return made up to 13/07/08; full list of members (7 pages) |
9 October 2008 | Return made up to 13/07/08; full list of members (7 pages) |
5 February 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
5 February 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
24 July 2007 | Return made up to 13/07/07; no change of members (7 pages) |
24 July 2007 | Return made up to 13/07/07; no change of members (7 pages) |
13 December 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
13 December 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
24 July 2006 | Return made up to 13/07/06; full list of members (7 pages) |
24 July 2006 | Return made up to 13/07/06; full list of members (7 pages) |
24 January 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
24 January 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
11 October 2005 | Return made up to 13/07/05; full list of members (7 pages) |
11 October 2005 | Return made up to 13/07/05; full list of members (7 pages) |
17 January 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
17 January 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
30 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
30 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
27 September 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
27 September 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
27 September 2003 | Return made up to 13/07/03; full list of members (7 pages) |
27 September 2003 | Return made up to 13/07/03; full list of members (7 pages) |
11 October 2002 | Return made up to 13/07/02; full list of members (7 pages) |
11 October 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
11 October 2002 | Return made up to 13/07/02; full list of members (7 pages) |
11 October 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
8 January 2002 | Total exemption small company accounts made up to 31 July 2001 (1 page) |
8 January 2002 | Total exemption small company accounts made up to 31 July 2001 (1 page) |
19 October 2001 | Return made up to 13/07/01; full list of members (6 pages) |
19 October 2001 | Return made up to 13/07/01; full list of members (6 pages) |
23 January 2001 | New secretary appointed;new director appointed (2 pages) |
23 January 2001 | New secretary appointed;new director appointed (2 pages) |
13 December 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
13 December 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
20 September 2000 | Return made up to 13/07/00; full list of members (6 pages) |
20 September 2000 | Return made up to 13/07/00; full list of members (6 pages) |
26 July 2000 | Secretary resigned;director resigned (1 page) |
26 July 2000 | Secretary resigned;director resigned (1 page) |
9 September 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
9 September 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
9 September 1999 | Return made up to 13/07/99; full list of members
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9 September 1999 | Return made up to 13/07/99; full list of members
|
30 December 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
30 December 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
20 October 1998 | Return made up to 13/07/98; no change of members
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20 October 1998 | Return made up to 13/07/98; no change of members
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27 October 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
27 October 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
9 October 1997 | Return made up to 13/07/97; no change of members (4 pages) |
9 October 1997 | Return made up to 13/07/97; no change of members (4 pages) |
14 August 1996 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
14 August 1996 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
17 July 1996 | Return made up to 13/07/96; full list of members
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17 July 1996 | Return made up to 13/07/96; full list of members
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15 August 1995 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
15 August 1995 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
15 August 1995 | Return made up to 13/07/95; no change of members (4 pages) |
15 August 1995 | Return made up to 13/07/95; no change of members (4 pages) |
24 May 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
24 May 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |