Company NameSinatra Swing Ltd
Company StatusDissolved
Company Number09374979
CategoryPrivate Limited Company
Incorporation Date6 January 2015(9 years, 3 months ago)
Dissolution Date25 September 2018 (5 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameRosella Gallicchio
Date of BirthMay 1962 (Born 62 years ago)
NationalityItalian
StatusClosed
Appointed06 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Belgrave Crescent
Scarborough
North Yorkshire
YO11 1UB
Director NameSalvatore Gallicchio
Date of BirthApril 1961 (Born 63 years ago)
NationalityItalian
StatusClosed
Appointed06 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Belgrave Crescent
Scarborough
North Yorkshire
YO11 1UB
Director NameFrancesco Francomarno
Date of BirthMay 1979 (Born 44 years ago)
NationalityItalian
StatusResigned
Appointed06 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Belgrave Crescent
Scarborough
North Yorkshire
YO11 1UB
Director NameMaria Francesca Gallicchio
Date of BirthJuly 1989 (Born 34 years ago)
NationalityItalian
StatusResigned
Appointed06 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Belgrave Crescent
Scarborough
North Yorkshire
YO11 1UB

Location

Registered Address15 Belgrave Crescent
Scarborough
North Yorkshire
YO11 1UB
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardStepney
Built Up AreaScarborough
Address MatchesOver 10 other UK companies use this postal address

Shareholders

200 at £1Daisybridge Limited
66.67%
Ordinary
45 at £1Francesco Francomarno
15.00%
Ordinary
45 at £1Maria Francesca Gallicchio
15.00%
Ordinary
5 at £1Rosella Gallicchio
1.67%
Ordinary
5 at £1Salvatore Gallicchio
1.67%
Ordinary

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Charges

26 March 2015Delivered on: 30 March 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

25 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2018Voluntary strike-off action has been suspended (1 page)
30 January 2018First Gazette notice for voluntary strike-off (1 page)
18 January 2018Application to strike the company off the register (3 pages)
27 November 2017Total exemption full accounts made up to 31 May 2017 (10 pages)
16 March 2017Termination of appointment of Maria Francesca Gallicchio as a director on 16 March 2017 (1 page)
16 March 2017Termination of appointment of Maria Francesca Gallicchio as a director on 16 March 2017 (1 page)
16 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
16 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
6 October 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
6 October 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 April 2016Current accounting period extended from 31 January 2016 to 31 May 2016 (1 page)
27 April 2016Current accounting period extended from 31 January 2016 to 31 May 2016 (1 page)
18 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 300
(5 pages)
18 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 300
(5 pages)
16 November 2015Termination of appointment of Francesco Francomarno as a director on 16 November 2015 (1 page)
16 November 2015Termination of appointment of Francesco Francomarno as a director on 16 November 2015 (1 page)
30 March 2015Registration of charge 093749790001, created on 26 March 2015 (8 pages)
30 March 2015Registration of charge 093749790001, created on 26 March 2015 (8 pages)
6 January 2015Incorporation
Statement of capital on 2015-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
6 January 2015Incorporation
Statement of capital on 2015-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)