Rinaldi Ristorante Limited

Company Name	Rinaldi Ristorante Limited
Company Status	Dissolved
Company Number	02755991
Category	Private Limited Company
Incorporation Date	14 October 1992(31 years, 6 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Nasim Kayani
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2004(11 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (closed 07 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	262 Millhouses Lane Sheffield South Yorkshire S11 9JA

Secretary Name	Clare Marcia Kayani
Nationality	British
Status	Closed
Appointed	16 July 2004(11 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (closed 07 March 2017)
Role	Company Director
Correspondence Address	262 Millhouses Lane Sheffield South Yorkshire S11 9JA

Director Name	Mr Pasquale Silvestri
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Role	Restauranteur
Correspondence Address	La Sila Rouette Pinel St Lawrence Jersey Channel

Director Name	Mr Salvatore Silvestri
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Still Water Cottage Wintersett Farm, Wintersett Wakefield WF4 2EB

Director Name	Mr Vincenzo Silvestri
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Role	Restauranteur
Correspondence Address	4 Lay Garth Mead Rothwell Leeds West Yorkshire LS26 0TT

Secretary Name	Mr Salvatore Silvestri
Nationality	Italian
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Still Water Cottage Wintersett Farm, Wintersett Wakefield WF4 2EB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Fouth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1.7k at 1	Endcliffe Leisure LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£492,530
Cash	£5,815
Current Liabilities	£152,380

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

7 March 2017	Final Gazette dissolved following liquidation (1 page)
7 March 2017	Final Gazette dissolved following liquidation (1 page)
7 December 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 December 2016	Liquidators' statement of receipts and payments to 11 November 2016 (5 pages)
7 December 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 December 2016	Liquidators' statement of receipts and payments to 11 November 2016 (5 pages)
1 June 2016	Appointment of a voluntary liquidator (1 page)
1 June 2016	Appointment of a voluntary liquidator (1 page)
27 May 2016	Registered office address changed from Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ to Fouth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 27 May 2016 (2 pages)
27 May 2016	Registered office address changed from Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ to Fouth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 27 May 2016 (2 pages)
5 May 2016	Restoration by order of the court (2 pages)
5 May 2016	Restoration by order of the court (2 pages)
18 June 2014	Final Gazette dissolved following liquidation (1 page)
18 June 2014	Final Gazette dissolved following liquidation (1 page)
18 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	Liquidators statement of receipts and payments to 7 March 2014 (5 pages)
18 March 2014	Liquidators' statement of receipts and payments to 7 March 2014 (5 pages)
18 March 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 March 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 March 2014	Liquidators statement of receipts and payments to 7 March 2014 (5 pages)
18 March 2014	Liquidators' statement of receipts and payments to 7 March 2014 (5 pages)
25 September 2013	Liquidators' statement of receipts and payments to 12 September 2013 (5 pages)
25 September 2013	Liquidators' statement of receipts and payments to 12 September 2013 (5 pages)
25 September 2013	Liquidators statement of receipts and payments to 12 September 2013 (5 pages)
20 March 2013	Liquidators' statement of receipts and payments to 12 March 2013 (5 pages)
20 March 2013	Liquidators statement of receipts and payments to 12 March 2013 (5 pages)
20 March 2013	Liquidators' statement of receipts and payments to 12 March 2013 (5 pages)
25 September 2012	Liquidators statement of receipts and payments to 12 September 2012 (5 pages)
25 September 2012	Liquidators' statement of receipts and payments to 12 September 2012 (5 pages)
25 September 2012	Liquidators' statement of receipts and payments to 12 September 2012 (5 pages)
3 April 2012	Liquidators' statement of receipts and payments to 12 March 2012 (5 pages)
3 April 2012	Liquidators statement of receipts and payments to 12 March 2012 (5 pages)
3 April 2012	Liquidators' statement of receipts and payments to 12 March 2012 (5 pages)
23 September 2011	Liquidators' statement of receipts and payments to 12 September 2011 (5 pages)
23 September 2011	Liquidators statement of receipts and payments to 12 September 2011 (5 pages)
23 September 2011	Liquidators' statement of receipts and payments to 12 September 2011 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 12 September 2010 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 12 March 2011 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 12 September 2010 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 12 September 2010 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 12 March 2011 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 12 March 2011 (5 pages)
13 April 2010	Liquidators' statement of receipts and payments to 12 March 2010 (5 pages)
13 April 2010	Liquidators statement of receipts and payments to 12 March 2010 (5 pages)
13 April 2010	Liquidators' statement of receipts and payments to 12 March 2010 (5 pages)
2 April 2009	Registered office changed on 02/04/2009 from 9TH floor bond court leeds LS1 2JZ (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 9TH floor bond court leeds LS1 2JZ (1 page)
25 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 March 2009	Appointment of a voluntary liquidator (1 page)
25 March 2009	Statement of affairs with form 4.19 (7 pages)
25 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 March 2009	Appointment of a voluntary liquidator (1 page)
25 March 2009	Statement of affairs with form 4.19 (7 pages)
9 March 2009	Registered office changed on 09/03/2009 from 663-665 upper floors ecclesall road sheffield yorkshire S11 8PT (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 663-665 upper floors ecclesall road sheffield yorkshire S11 8PT (1 page)
12 November 2008	Return made up to 14/10/08; full list of members (3 pages)
12 November 2008	Return made up to 14/10/08; full list of members (3 pages)
4 June 2008	Registered office changed on 04/06/2008 from 262 millhouses lane sheffield yorkshire S11 9JA (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 262 millhouses lane sheffield yorkshire S11 9JA (1 page)
20 March 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
20 March 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
6 February 2008	Return made up to 14/10/07; no change of members (6 pages)
6 February 2008	Return made up to 14/10/07; no change of members (6 pages)
23 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
23 March 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
14 February 2007	Registered office changed on 14/02/07 from: 142 whirlowdale road sheffield S7 2NL (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 142 whirlowdale road sheffield S7 2NL (1 page)
3 November 2006	Return made up to 14/10/06; full list of members (6 pages)
3 November 2006	Return made up to 14/10/06; full list of members (6 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006	Particulars of mortgage/charge (6 pages)
1 June 2006	Particulars of mortgage/charge (6 pages)
16 February 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
16 February 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
9 December 2005	Return made up to 14/10/05; full list of members (6 pages)
9 December 2005	Return made up to 14/10/05; full list of members (6 pages)
23 March 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
23 March 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
7 March 2005	Auditor's resignation (1 page)
7 March 2005	Auditor's resignation (1 page)
16 December 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 16/12/04 (6 pages)
16 December 2004	Registered office changed on 16/12/04 from: 48 station road ossett W. yorkshire WF5 8AY (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 48 station road ossett W. yorkshire WF5 8AY (1 page)
16 December 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 16/12/04 (6 pages)
31 July 2004	Particulars of mortgage/charge (3 pages)
31 July 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Declaration of assistance for shares acquisition (6 pages)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 July 2004	Secretary resigned;director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Declaration of assistance for shares acquisition (6 pages)
27 July 2004	Secretary resigned;director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New secretary appointed (2 pages)
13 July 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
13 July 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
23 October 2003	Return made up to 14/10/03; full list of members (8 pages)
23 October 2003	Return made up to 14/10/03; full list of members (8 pages)
19 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
19 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
4 February 2003	Nc inc already adjusted 22/11/02 (1 page)
4 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 February 2003	Nc inc already adjusted 22/11/02 (1 page)
4 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 February 2003	Ad 22/11/02--------- Â£ si 666@1=666 Â£ ic 1000/1666 (2 pages)
4 February 2003	Ad 22/11/02--------- Â£ si 666@1=666 Â£ ic 1000/1666 (2 pages)
24 October 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
10 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
25 October 2001	Return made up to 14/10/01; full list of members (7 pages)
25 October 2001	Return made up to 14/10/01; full list of members (7 pages)
29 August 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
29 August 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
19 October 2000	Return made up to 14/10/00; full list of members (7 pages)
19 October 2000	Return made up to 14/10/00; full list of members (7 pages)
18 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
18 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
5 November 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
5 November 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
19 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 1998	Return made up to 14/10/98; full list of members (6 pages)
23 October 1998	Return made up to 14/10/98; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
14 November 1997	Return made up to 14/10/97; no change of members (4 pages)
14 November 1997	Return made up to 14/10/97; no change of members (4 pages)
23 July 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
23 July 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
16 October 1996	Return made up to 14/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 October 1996	Return made up to 14/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 August 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
28 August 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
5 July 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
5 July 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
14 October 1992	Incorporation (13 pages)
14 October 1992	Incorporation (13 pages)

Rinaldi Ristorante Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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