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Home > England & Wales Companies > RISTORANTE BAR ITALIA LIMITED
Company Information for

RISTORANTE BAR ITALIA LIMITED

BALLARDS LANE, LONDON, N12,
Company Registration Number
03708404
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About Ristorante Bar Italia Ltd
RISTORANTE BAR ITALIA LIMITED was founded on 1999-02-04 and had its registered office in Ballards Lane. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
RISTORANTE BAR ITALIA LIMITED
 
Legal Registered Office
BALLARDS LANE
LONDON
 
Filing Information
Company Number 03708404
Date formed 1999-02-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2014-09-09
Type of accounts DORMANT
Last Datalog update: 2015-05-29 23:22:57
Primary Source:Companies House
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Company Officers of RISTORANTE BAR ITALIA LIMITED

Current Directors
Officer Role Date Appointed
VERONICA POLLEDRI
 Company Secretary 1999-02-04
ANTHONY GIOVANNI LUIGI POLLEDRI
 Director 1999-02-04
LUIGI PAULO CARLO POLLEDRI
 Director 1999-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 1999-02-04 1999-02-04
LESLEY JOYCE GRAEME
 Nominated Director 1999-02-04 1999-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERONICA POLLEDRI BAR ITALIA HOLDINGS LIMITED Company Secretary 1999-02-16 CURRENT 1999-02-16 Active
VERONICA POLLEDRI BAR ITALIA (LONDON) LIMITED Company Secretary 1999-02-04 CURRENT 1999-02-04 Dissolved 2014-09-09
VERONICA POLLEDRI BAR ITALIA CATERING LIMITED Company Secretary 1999-02-04 CURRENT 1999-02-04 Dissolved 2014-09-09
VERONICA POLLEDRI CAFFE.BAR ITALIA LIMITED Company Secretary 1994-02-05 CURRENT 1994-02-07 Dissolved 2014-09-09
ANTHONY GIOVANNI LUIGI POLLEDRI CAFFE BAR LIMITED Director 2014-09-01 CURRENT 1999-06-28 Active
ANTHONY GIOVANNI LUIGI POLLEDRI PA NINO'S LIMITED Director 2014-02-25 CURRENT 2005-02-25 Active
ANTHONY GIOVANNI LUIGI POLLEDRI MAGNIFIA LIMITED Director 2004-07-14 CURRENT 2004-06-03 Dissolved 2015-01-29
ANTHONY GIOVANNI LUIGI POLLEDRI CAFE ITALIA LIMITED Director 1999-06-10 CURRENT 1999-06-10 Dissolved 2014-09-09
ANTHONY GIOVANNI LUIGI POLLEDRI BAR ITALIA HOLDINGS LIMITED Director 1999-02-16 CURRENT 1999-02-16 Active
ANTHONY GIOVANNI LUIGI POLLEDRI BAR ITALIA (LONDON) LIMITED Director 1999-02-04 CURRENT 1999-02-04 Dissolved 2014-09-09
ANTHONY GIOVANNI LUIGI POLLEDRI BAR ITALIA CATERING LIMITED Director 1999-02-04 CURRENT 1999-02-04 Dissolved 2014-09-09
ANTHONY GIOVANNI LUIGI POLLEDRI BAR ITALIA (SOHO) LIMITED Director 1998-08-11 CURRENT 1998-08-11 Dissolved 2017-07-07
ANTHONY GIOVANNI LUIGI POLLEDRI LITTLE ITALY LIMITED Director 1994-11-04 CURRENT 1994-11-04 Dissolved 2017-12-21
ANTHONY GIOVANNI LUIGI POLLEDRI CAFFE.BAR ITALIA LIMITED Director 1994-02-05 CURRENT 1994-02-07 Dissolved 2014-09-09
LUIGI PAULO CARLO POLLEDRI MAGNIFIA LIMITED Director 2004-07-14 CURRENT 2004-06-03 Dissolved 2015-01-29
LUIGI PAULO CARLO POLLEDRI BAR ITALIA HOLDINGS LIMITED Director 1999-02-16 CURRENT 1999-02-16 Active
LUIGI PAULO CARLO POLLEDRI BAR ITALIA (LONDON) LIMITED Director 1999-02-11 CURRENT 1999-02-04 Dissolved 2014-09-09
LUIGI PAULO CARLO POLLEDRI BAR ITALIA CATERING LIMITED Director 1999-02-04 CURRENT 1999-02-04 Dissolved 2014-09-09
LUIGI PAULO CARLO POLLEDRI BAR ITALIA (SOHO) LIMITED Director 1998-08-11 CURRENT 1998-08-11 Dissolved 2017-07-07
LUIGI PAULO CARLO POLLEDRI LITTLE ITALY LIMITED Director 1994-11-04 CURRENT 1994-11-04 Dissolved 2017-12-21
LUIGI PAULO CARLO POLLEDRI CAFFE.BAR ITALIA LIMITED Director 1994-02-05 CURRENT 1994-02-07 Dissolved 2014-09-09

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
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-09DS01APPLICATION FOR STRIKING-OFF
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0104/02/14 FULL LIST
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM THE GRANARY UNIT E HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT
2013-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GIOVANNI LUIGI POLLEDRI / 15/07/2013
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI PAULO CARLO POLLEDRI / 01/01/2013
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GIOVANNI LUIGI POLLEDRI / 01/01/2013
2013-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / VERONICA POLLEDRI / 01/01/2013
2013-02-28AR0104/02/13 FULL LIST
2012-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-02-22AR0104/02/12 FULL LIST
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-23AR0104/02/11 FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PAULO CARLO POLLEDRI / 04/02/2011
2011-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / VERONICA POLLEDRI / 04/02/2011
2010-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-16AR0104/02/10 FULL LIST
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-12363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-07363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-16363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-08-03287REGISTERED OFFICE CHANGED ON 03/08/06 FROM: PRENTIS CHAMBERS EARL STREET MAIDSTONE KENT ME14 1PF
2006-01-27363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-07-19395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-03363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-08363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-26363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-12363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-04-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-04363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-03-20SRES03EXEMPTION FROM APPOINTING AUDITORS 03/03/00
2000-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
1999-02-25288aNEW DIRECTOR APPOINTED
1999-02-25288aNEW DIRECTOR APPOINTED
1999-02-24288bDIRECTOR RESIGNED
1999-02-24288aNEW SECRETARY APPOINTED
1999-02-24288bSECRETARY RESIGNED
1999-02-24287REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1999-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RISTORANTE BAR ITALIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RISTORANTE BAR ITALIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-07-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28

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 RISTORANTE BAR ITALIA LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RISTORANTE BAR ITALIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RISTORANTE BAR ITALIA LIMITED
Trademarks
We have not found any records of RISTORANTE BAR ITALIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RISTORANTE BAR ITALIA 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 (99999 - Dormant Company) as RISTORANTE BAR ITALIA LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
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HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RISTORANTE BAR ITALIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RISTORANTE BAR ITALIA 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 RISTORANTE BAR ITALIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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