Bellini's Restaurants Limited

Company Name	Bellini's Restaurants Limited
Company Status	Dissolved
Company Number	03244653
Category	Private Limited Company
Incorporation Date	2 September 1996(27 years, 8 months ago)
Dissolution Date	6 February 2010 (14 years, 2 months ago)
Previous Name	Ardi's Restaurant Ltd

Business Activity

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

Directors

Secretary Name	Lynn Elizabeth Simpson
Nationality	British
Status	Closed
Appointed	24 January 2001(4 years, 4 months after company formation)
Appointment Duration	9 years (closed 06 February 2010)
Role	Company Director
Correspondence Address	124 Silk Mill Drive Cookridge Leeds West Yorkshire LS16 6PX

Director Name	Alistair John Sampson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2007(10 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 February 2010)
Role	Exec Chef
Correspondence Address	Flat 1a 10 Outwood Lane Horsforth W Yorkshire LS18 4HT

Director Name	Ardeshir Garapetian
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	33 Saint Helens Way Leeds West Yorkshire LS16 8LP

Director Name	Mr Mahmoud Hashmi
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(2 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 07 August 2003)
Role	Company Director
Correspondence Address	8 Birch Mews Adel Leeds West Yorkshire LS16 8NX

Secretary Name	Mrs Susan Jean Hashmi
Nationality	British
Status	Resigned
Appointed	12 November 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 24 January 2001)
Role	Housewife
Correspondence Address	8 Birch Mews Leeds West Yorkshire LS16 8NX

Director Name	Mr Sinan Khan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 August 2007)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	59 Wood Lane Isleworth Middlesex TW7 5EG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Block C Shipley Wharfe Wharf Street West Yorkshire BD17 7DW
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2010	Final Gazette dissolved following liquidation (1 page)
6 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 November 2009	Liquidators statement of receipts and payments to 27 October 2009 (10 pages)
6 November 2009	Liquidators' statement of receipts and payments to 27 October 2009 (10 pages)
6 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 September 2009	Appointment of a voluntary liquidator (1 page)
24 September 2009	Appointment of a voluntary liquidator (1 page)
20 July 2009	Liquidators statement of receipts and payments to 3 July 2009 (6 pages)
20 July 2009	Liquidators' statement of receipts and payments to 3 July 2009 (6 pages)
20 July 2009	Liquidators statement of receipts and payments to 3 July 2009 (6 pages)
21 July 2008	Statement of affairs with form 4.19 (6 pages)
21 July 2008	Statement of affairs with form 4.19 (6 pages)
11 July 2008	Appointment of a voluntary liquidator (1 page)
11 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-04 (1 page)
11 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 July 2008	Appointment of a voluntary liquidator (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 100 high ash drive leeds west yorkshire LS17 8RE (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 100 high ash drive leeds west yorkshire LS17 8RE (1 page)
25 April 2008	Appointment Terminated Director sinan khan (1 page)
25 April 2008	Appointment terminated director sinan khan (1 page)
24 April 2008	Director appointed alistair john sampson (2 pages)
24 April 2008	Director appointed alistair john sampson (2 pages)
29 October 2007	Return made up to 02/09/07; full list of members (6 pages)
29 October 2007	Return made up to 02/09/07; full list of members (6 pages)
13 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 January 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
27 January 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
22 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
22 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
25 October 2006	Return made up to 02/09/06; full list of members (6 pages)
25 October 2006	Return made up to 02/09/06; full list of members (6 pages)
13 September 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
13 September 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
12 September 2005	Return made up to 02/09/05; full list of members (6 pages)
12 September 2005	Return made up to 02/09/05; full list of members (6 pages)
1 June 2005	Registered office changed on 01/06/05 from: 473 otley road leeds LS16 7NR (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 473 otley road leeds LS16 7NR (1 page)
29 December 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
29 December 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
17 November 2004	Return made up to 02/09/04; full list of members (6 pages)
17 November 2004	Return made up to 02/09/04; full list of members (6 pages)
22 December 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
22 December 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
12 November 2003	Return made up to 02/09/03; full list of members (6 pages)
12 November 2003	Return made up to 02/09/03; full list of members (6 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
3 December 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
3 December 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
6 September 2002	Return made up to 02/09/02; full list of members (6 pages)
6 September 2002	Return made up to 02/09/02; full list of members (6 pages)
15 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2002	Particulars of mortgage/charge (4 pages)
4 March 2002	Particulars of mortgage/charge (4 pages)
22 February 2002	Particulars of mortgage/charge (7 pages)
22 February 2002	Particulars of mortgage/charge (7 pages)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
10 October 2001	Return made up to 02/09/01; full list of members (6 pages)
10 October 2001	Return made up to 02/09/01; full list of members (6 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
13 December 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
13 December 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
31 October 2000	Return made up to 02/09/00; full list of members (6 pages)
31 October 2000	Return made up to 02/09/00; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
27 October 1999	Return made up to 02/09/99; no change of members (4 pages)
27 October 1999	Return made up to 02/09/99; no change of members (4 pages)
17 October 1998	Particulars of mortgage/charge (5 pages)
17 October 1998	Particulars of mortgage/charge (5 pages)
2 October 1998	Return made up to 02/09/98; change of members (5 pages)
2 October 1998	Return made up to 02/09/98; change of members (5 pages)
20 August 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
20 August 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
11 November 1997	Return made up to 02/09/97; full list of members (6 pages)
11 November 1997	Return made up to 02/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 1997	Company name changed ardi's restaurant LTD\certificate issued on 12/06/97 (2 pages)
11 June 1997	Company name changed ardi's restaurant LTD\certificate issued on 12/06/97 (2 pages)
27 May 1997	Accounting reference date extended from 31/08/97 to 28/02/98 (1 page)
27 May 1997	Accounting reference date extended from 31/08/97 to 28/02/98 (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	New secretary appointed (2 pages)
19 September 1996	Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page)
19 September 1996	Registered office changed on 19/09/96 from: 473 otley road leeds LS16 7NR (1 page)
19 September 1996	Registered office changed on 19/09/96 from: 473 otley road leeds LS16 7NR (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Secretary resigned (1 page)
16 September 1996	Secretary resigned (1 page)
2 September 1996	Incorporation (12 pages)

Bellini's Restaurants Limited

Business Activity

Directors

Location

Accounts

Filing History

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