Ristorante San Marco Limited in Hersham WALTON ON THAMES

Ristorante San Marco Limited WALTON ON THAMES

Ristorante San Marco Limited was officially closed on 2017-10-17. Ristorante San Marco was a private limited company that was located at By The Green 17 Queens Road, Hersham, Walton On Thames, KT12 5ND, Surrey. The company (formed on 2004-07-26) was run by 2 directors and 1 secretary.
Director Suzanne B. who was appointed on 26 July 2004.
Director Marco B. who was appointed on 26 July 2004.
Among the secretaries, we can name: Suzanne B. appointed on 26 July 2004.

The company was officially categorised as "licensed restaurants" (56101). The most recent confirmation statement was sent on 2016-07-26 and last time the accounts were sent was on 30 September 2016. 2015-07-26 was the date of the most recent annual return.

Ristorante San Marco Limited Address / Contact

Office Address	By The Green 17 Queens Road
Office Address2	Hersham
Town	Walton On Thames
Post code	KT12 5ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05189536
Date of Incorporation	Mon, 26th Jul 2004
Date of Dissolution	Tue, 17th Oct 2017
Industry	Licensed restaurants
End of financial Year	30th September
Company age	13 years old
Account next due date	Sat, 30th Jun 2018
Account last made up date	Fri, 30th Sep 2016
Next confirmation statement due date	Sun, 9th Aug 2020
Last confirmation statement dated	Tue, 26th Jul 2016

Company staff

Suzanne B.

Position: Director

Appointed: 26 July 2004

Suzanne B.

Position: Secretary

Appointed: 26 July 2004

Marco B.

Position: Director

Appointed: 26 July 2004

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2004

Resigned: 26 July 2004

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 26 July 2004

Resigned: 26 July 2004

People with significant control

Marco B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Suzanne B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, October 2017	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, October 2017	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 1st, August 2017	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 20th, July 2017	dissolution	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 10th, January 2017	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from Thu, 31st Mar 2016 to Fri, 30th Sep 2016 filed on: 14th, November 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 26th Jul 2016 filed on: 26th, July 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 26th Jul 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 5th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 26th Jul 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Jul 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 26th Jul 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 26th Jul 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 26th Jul 2011 with full list of members filed on: 13th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 26th Jul 2010 with full list of members filed on: 23rd, September 2010	annual return	Free Download (5 pages)
CH01	On Mon, 26th Jul 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 7th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 10th Aug 2009 with shareholders record filed on: 10th, August 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 19th, December 2008	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Sep 2008 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 26th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 26th, September 2007	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 10th Sep 2007 with shareholders record filed on: 10th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Sep 2007 with shareholders record filed on: 10th, September 2007	annual return
363s	Annual return up to Mon, 10th Sep 2007 with shareholders record filed on: 10th, September 2007	annual return
287	Registered office changed on 23/08/07 from: heathrow business centre 65 high street egham surrey TW20 9EY filed on: 23rd, August 2007	address	Free Download (1 page)
287	Registered office changed on 23/08/07 from: heathrow business centre 65 high street egham surrey TW20 9EY filed on: 23rd, August 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 28th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 28th, December 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 21st, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 21st, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 21st, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 21st, September 2005	accounts	Free Download (1 page)
363a	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares on Mon, 26th Jul 2004. Value of each share 1 £, total number of shares: 1000. filed on: 17th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Mon, 26th Jul 2004. Value of each share 1 £, total number of shares: 1000. filed on: 17th, August 2004	capital	Free Download (2 pages)
288a	On Mon, 9th Aug 2004 New director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288b	On Mon, 9th Aug 2004 Secretary resigned filed on: 9th, August 2004	officers	Free Download (1 page)
288a	On Mon, 9th Aug 2004 New secretary appointed;new director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288a	On Mon, 9th Aug 2004 New secretary appointed;new director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288b	On Mon, 9th Aug 2004 Director resigned filed on: 9th, August 2004	officers	Free Download (1 page)
288a	On Mon, 9th Aug 2004 New director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288b	On Mon, 9th Aug 2004 Secretary resigned filed on: 9th, August 2004	officers	Free Download (1 page)
288b	On Mon, 9th Aug 2004 Director resigned filed on: 9th, August 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, July 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2004	incorporation	Free Download (16 pages)

Ristorante San Marco Limited WALTON ON THAMES

Ristorante San Marco Limited Address / Contact

Company Information / Profile

Company staff

Suzanne B.

Suzanne B.

Marco B.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Company filings

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