| Company Name | Octavia (Leeds) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08045980 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2012(12 years ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Gianluca Antonio Letizia |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Church Lane Leeds West Yorkshire LS15 8BB |
| Secretary Name | Gianluca Antonio Letizia |
|---|---|
| Status | Closed |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Church Lane Leeds West Yorkshire LS15 8BB |
| Director Name | Mr Giovanni Antonio Letizia |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Church Lane Leeds West Yorkshire LS15 8BB |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | C/O Sochall Smith 3 Park Square Leeds West Yorkshire LS1 2NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Gianlucan Antonio Letizia 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 8 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 3 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2014 | Application to strike the company off the register (3 pages) |
| 7 March 2014 | Application to strike the company off the register (3 pages) |
| 21 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 21 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 27 March 2013 | Termination of appointment of Giovanni Letizia as a director (1 page) |
| 27 March 2013 | Termination of appointment of Giovanni Letizia as a director (1 page) |
| 15 May 2012 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 May 2012 (1 page) |
| 15 May 2012 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 May 2012 (1 page) |
| 14 May 2012 | Appointment of Gianluca Antonio Letizia as a director (2 pages) |
| 14 May 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
| 14 May 2012 | Appointment of Gianluca Antonio Letizia as a secretary (2 pages) |
| 14 May 2012 | Appointment of Gianluca Antonio Letizia as a director (2 pages) |
| 14 May 2012 | Appointment of Gianluca Antonio Letizia as a secretary (2 pages) |
| 14 May 2012 | Appointment of Giovanni Antonio Letizia as a director (2 pages) |
| 14 May 2012 | Appointment of Giovanni Antonio Letizia as a director (2 pages) |
| 14 May 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
| 25 April 2012 | Incorporation
|
| 25 April 2012 | Incorporation
|
| 25 April 2012 | Incorporation
|