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Home > England & Wales Companies > OSTERIA PULCINELLA LIMITED
Company Information for

OSTERIA PULCINELLA LIMITED

2ND FLOOR, 40 QUEEN SQUARE, BRISTOL, BS1 4QP,
Company Registration Number
03315972
Private Limited Company
Liquidation

Company Overview

About Osteria Pulcinella Ltd
OSTERIA PULCINELLA LIMITED was founded on 1997-02-10 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Osteria Pulcinella Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OSTERIA PULCINELLA LIMITED
 
Legal Registered Office
2ND FLOOR
40 QUEEN SQUARE
BRISTOL
BS1 4QP
Other companies in PO1
 
Filing Information
Company Number 03315972
Company ID Number 03315972
Date formed 1997-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 14/03/2015
Return next due 11/04/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 07:39:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSTERIA PULCINELLA LIMITED
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Company Officers of OSTERIA PULCINELLA LIMITED

Current Directors
Officer Role Date Appointed
SIAMAK HARIRIAN
 Company Secretary 1997-02-10
HAMID AFSARYAN
 Director 1997-02-10
SIAMAK HARIRIAN
 Director 2013-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1997-02-10 1997-02-10
WILDMAN & BATTELL LIMITED
 Nominated Director 1997-02-10 1997-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMID AFSARYAN SENTPLAZA LIMITED Director 2008-10-16 CURRENT 2008-06-05 Active - Proposal to Strike off
HAMID AFSARYAN BINSTEAD MANAGEMENT LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active
HAMID AFSARYAN RENT EASY LTD Director 2005-04-25 CURRENT 2005-04-21 Dissolved 2014-09-09
SIAMAK HARIRIAN OSTERIA 36 LTD Director 2018-01-30 CURRENT 2018-01-30 Liquidation
SIAMAK HARIRIAN PINCHO 55 LTD Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
SIAMAK HARIRIAN OSTERIA GROUP LTD Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
SIAMAK HARIRIAN MAS AMOR LTD Director 2017-06-29 CURRENT 2017-04-03 Active - Proposal to Strike off
SIAMAK HARIRIAN RUBY REDS BURGER SHACK LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
SIAMAK HARIRIAN RUBY REDS (WINCHESTER) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
SIAMAK HARIRIAN OSTERIA PROPERTY LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2015-09-08
SIAMAK HARIRIAN FOOD BAY LONDON LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-12-27
SIAMAK HARIRIAN HAMSIA RESTAURANTS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
SIAMAK HARIRIAN HOWDY PARDNER LTD Director 2005-04-11 CURRENT 2005-04-11 Liquidation
SIAMAK HARIRIAN HARIMAZ LIMITED Director 1997-02-10 CURRENT 1997-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-15
2019-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-15
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND
2018-05-02LIQ02Voluntary liquidation Statement of affairs
2018-05-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-05-02600Appointment of a voluntary liquidator
2018-05-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033159720001
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 10 Landport Terrace Portsmouth Hampshire PO1 2RG
2016-09-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0114/03/15 ANNUAL RETURN FULL LIST
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 033159720001
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0114/03/14 ANNUAL RETURN FULL LIST
2013-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-05-13AP01DIRECTOR APPOINTED MR SIAMAK HARIRIAN
2013-04-06DISS40Compulsory strike-off action has been discontinued
2013-04-05AR0114/03/13 ANNUAL RETURN FULL LIST
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-17DISS40Compulsory strike-off action has been discontinued
2012-11-16AR0125/07/12 ANNUAL RETURN FULL LIST
2012-08-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-21AA01Previous accounting period extended from 28/02/12 TO 31/03/12
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 36 CHURCH STREET TWICKENHAM MIDDLESEX TW1 3NR
2011-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-04-15AR0114/03/11 NO CHANGES
2010-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-07-31DISS40DISS40 (DISS40(SOAD))
2010-07-30AR0114/03/10 NO CHANGES
2010-07-13GAZ1FIRST GAZETTE
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-26363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-06-25363sRETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-18363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-17363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-20363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-04-05363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-13363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-29363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-02-28363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-12-01287REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 536A NORTH CIRCULAR ROAD NEASDEN LONDON NW10 1SN
1999-03-09363sRETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
1998-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-01363sRETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
1997-02-13288aNEW SECRETARY APPOINTED
1997-02-13288bSECRETARY RESIGNED
1997-02-13288aNEW DIRECTOR APPOINTED
1997-02-13287REGISTERED OFFICE CHANGED ON 13/02/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1997-02-13288bDIRECTOR RESIGNED
1997-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to OSTERIA PULCINELLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-23
Resolution2018-04-23
Proposal to Strike Off2013-04-02
Proposal to Strike Off2012-08-14
Proposal to Strike Off2010-07-13
Fines / Sanctions
No fines or sanctions have been issued against OSTERIA PULCINELLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of OSTERIA PULCINELLA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSTERIA PULCINELLA LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2
Shareholder Funds 2011-03-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OSTERIA PULCINELLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSTERIA PULCINELLA LIMITED
Trademarks
We have not found any records of OSTERIA PULCINELLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSTERIA PULCINELLA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as OSTERIA PULCINELLA LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where OSTERIA PULCINELLA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyOSTERIA PULCINELLA LIMITEDEvent Date2018-04-23
Name of Company: OSTERIA PULCINELLA LIMITED Company Number: 03315972 Nature of Business: Licensed restaurants and cafes Registered office: 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, PO2…
 
Initiating party Event TypeResolution
Defending partyOSTERIA PULCINELLA LIMITEDEvent Date2018-04-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyOSTERIA PULCINELLA LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyOSTERIA PULCINELLA LIMITEDEvent Date2012-08-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyOSTERIA PULCINELLA LIMITEDEvent Date2010-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSTERIA PULCINELLA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSTERIA PULCINELLA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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