| Company Name | Bocconvino Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03807692 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1999(24 years, 9 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
| Previous Name | Templeco 443 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Graham Michael Simpson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1999(1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 August 2002) |
| Role | Non Executive Chairman Tour Op |
| Correspondence Address | Ridge House Toms Hill Road Aldbury Hertfordshire HP23 5SD |
| Secretary Name | Sandra Jacquline Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2001(2 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 06 November 2001) |
| Role | Company Director |
| Correspondence Address | 6 Spring Grove Chiswick London W4 3NH |
| Director Name | Temple Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 12 Gough Square London EC4A 3DE |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(2 years, 3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 17 December 2001) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 12 York Place Leeds West Yorkshire LS1 2DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £213,320 |
| Gross Profit | £133,200 |
| Net Worth | £152,143 |
| Cash | £3,917 |
| Current Liabilities | £34,277 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2002 | Application for striking-off (2 pages) |
| 24 January 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 21 January 2002 | Secretary resigned (1 page) |
| 7 December 2001 | Secretary resigned (1 page) |
| 7 December 2001 | New secretary appointed (3 pages) |
| 7 December 2001 | Secretary resigned (1 page) |
| 7 December 2001 | New secretary appointed (3 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: gibson booth mill house lee mills holmfirth huddersfield HD7 1SS (1 page) |
| 15 August 2001 | Registered office changed on 15/08/01 from: 16 old bailey london EC4M 7EG (1 page) |
| 20 July 2001 | Return made up to 15/07/01; full list of members (5 pages) |
| 26 March 2001 | Director's particulars changed (1 page) |
| 26 February 2001 | Ad 16/02/01--------- £ si 25000@1=25000 £ ic 360000/385000 (2 pages) |
| 24 January 2001 | Secretary's particulars changed (1 page) |
| 5 January 2001 | Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW (1 page) |
| 20 December 2000 | Full accounts made up to 30 June 2000 (5 pages) |
| 15 August 2000 | Ad 26/07/00--------- £ si 20000@1=20000 £ ic 340000/360000 (2 pages) |
| 21 July 2000 | Return made up to 15/07/00; full list of members (5 pages) |
| 11 July 2000 | Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page) |
| 19 May 2000 | Ad 11/05/00--------- £ si 30000@1=30000 £ ic 310000/340000 (2 pages) |
| 20 April 2000 | Resolutions
|
| 20 April 2000 | Ad 16/03/00--------- £ si 50000@1=50000 £ ic 260000/310000 (2 pages) |
| 20 April 2000 | Nc inc already adjusted 16/03/00 (2 pages) |
| 12 April 2000 | Director's particulars changed (1 page) |
| 13 January 2000 | £ nc 400000/600000 10/01/00 (1 page) |
| 13 January 2000 | Ad 10/01/00--------- £ si 120000@1=120000 £ ic 140000/260000 (2 pages) |
| 13 January 2000 | Resolutions
|
| 8 September 1999 | £ nc 20000/200000 25/08/99 (2 pages) |
| 8 September 1999 | Ad 25/08/99--------- £ si 124500@1=124500 £ ic 15500/140000 (2 pages) |
| 24 August 1999 | New director appointed (3 pages) |
| 4 August 1999 | Director resigned (1 page) |
| 4 August 1999 | Ad 23/07/99--------- £ si 15498@1=15498 £ ic 2/15500 (2 pages) |
| 4 August 1999 | Resolutions
|
| 4 August 1999 | Nc inc already adjusted 22/07/99 (1 page) |
| 15 July 1999 | Incorporation (23 pages) |