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Company Information for

BELLINI'S ITALIAN CAFE BAR LIMITED

1 KINGS AVENUE, WINCHMORE HILL, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
04287099
Private Limited Company
Liquidation

Company Overview

About Bellini's Italian Cafe Bar Ltd
BELLINI'S ITALIAN CAFE BAR LIMITED was founded on 2001-09-13 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Bellini's Italian Cafe Bar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BELLINI'S ITALIAN CAFE BAR LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
WINCHMORE HILL
LONDON
N21 3NA
Other companies in CF10
 
Previous Names
URBANFOLK LIMITED22/08/2002
Filing Information
Company Number 04287099
Company ID Number 04287099
Date formed 2001-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2016-09-13
Return next due 2017-09-27
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB970074621  
Last Datalog update: 2018-01-12 12:17:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLINI'S ITALIAN CAFE BAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of BELLINI'S ITALIAN CAFE BAR LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN MCKENZIE
Director 2016-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAVAD SOTOUDEH
Director 2013-02-27 2016-07-07
STEPHEN MCKENZIE
Director 2015-09-01 2016-02-02
SARAH LOUISE ARABESTANI
Director 2014-11-25 2015-09-02
SARAH LOUISE ARABESTANI
Company Secretary 2001-09-13 2015-09-02
BABAK ARABESTANI
Director 2001-09-13 2014-11-27
FARANAK ARABESTANI
Director 2008-09-19 2012-01-21
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2001-09-13 2001-09-13
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2001-09-13 2001-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN MCKENZIE MACK INTERNATIONAL TRADE LTD Director 2017-10-06 CURRENT 2017-10-06 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
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 1 PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3DP
2017-03-174.20STATEMENT OF AFFAIRS/4.19
2017-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-174.20STATEMENT OF AFFAIRS/4.19
2017-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-22LATEST SOC22/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-22CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JAVAD SOTOUDEH
2016-06-20AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-12AP01DIRECTOR APPOINTED MR STEPHEN MCKENZIE
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKENZIE
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0113/09/15 FULL LIST
2015-09-15TM02APPOINTMENT TERMINATED, SECRETARY SARAH ARABESTANI
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ARABESTANI
2015-09-15AP01DIRECTOR APPOINTED MR STEPHEN MCKENZIE
2015-06-28AA30/09/14 TOTAL EXEMPTION FULL
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR BABAK ARABESTANI
2014-11-28AP01DIRECTOR APPOINTED SARAH LOUISE ARABESTANI
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0113/09/14 FULL LIST
2014-06-10AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-03AR0113/09/13 FULL LIST
2013-06-12AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-14AP01DIRECTOR APPOINTED MR JAVAD SOTOUDEH
2012-09-18AR0113/09/12 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR FARANAK ARABESTANI
2011-09-19AR0113/09/11 FULL LIST
2011-03-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-11AR0113/09/10 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FARANAK ARABESTANI / 01/04/2010
2009-09-27363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM UNIT UPPER 14 MERMAID QUAY CARDIFF SOUTH GLAMORGAN CF10 5BZ
2009-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-22363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-10-10288aDIRECTOR APPOINTED FARANAK ARABESTANI
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-08363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-12363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 28 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DY
2006-01-19363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2004-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-12363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2003-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/03
2003-10-16363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-07-01DISS40STRIKE-OFF ACTION DISCONTINUED
2003-06-25288aNEW SECRETARY APPOINTED
2003-06-25363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2003-06-25287REGISTERED OFFICE CHANGED ON 25/06/03 FROM: C/O ORG SERVICES 14 CHURCHILL WAY CARDIFF CF10 2DX
2003-06-25288aNEW DIRECTOR APPOINTED
2003-05-14288bSECRETARY RESIGNED
2003-05-14288bDIRECTOR RESIGNED
2003-03-04GAZ1FIRST GAZETTE
2002-08-22CERTNMCOMPANY NAME CHANGED URBANFOLK LIMITED CERTIFICATE ISSUED ON 22/08/02
2001-09-13NEWINCINCORPORATION 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
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BELLINI'S ITALIAN CAFE BAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-16
Resolutions for Winding-up2017-03-16
Meetings of Creditors2017-02-24
Proposal to Strike Off2003-03-04
Fines / Sanctions
No fines or sanctions have been issued against BELLINI'S ITALIAN CAFE BAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLINI'S ITALIAN CAFE BAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2011-10-01 £ 94,788
Taxation Social Security Due Within One Year 2011-10-01 £ 50,418
Trade Creditors Within One Year 2011-10-01 £ 44,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

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 BELLINI'S ITALIAN CAFE BAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 50,618
Current Assets 2011-10-01 £ 81,409
Debtors 2011-10-01 £ 22,460
Fixed Assets 2011-10-01 £ 0
Shareholder Funds 2011-10-01 £ 13,379
Stocks Inventory 2011-10-01 £ 8,331
Tangible Fixed Assets 2011-10-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELLINI'S ITALIAN CAFE BAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLINI'S ITALIAN CAFE BAR LIMITED
Trademarks
We have not found any records of BELLINI'S ITALIAN CAFE BAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLINI'S ITALIAN CAFE BAR 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 (56101 - Licensed restaurants) as BELLINI'S ITALIAN CAFE BAR LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where BELLINI'S ITALIAN CAFE BAR 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 TypeAppointment of Liquidators
Defending partyBELLINI’S ITALIAN CAFE BAR LIMITEDEvent Date2017-03-07
Liquidator's name and address: Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Alex Kakouris :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBELLINI’S ITALIAN CAFE BAR LIMITEDEvent Date2017-03-07
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at Bernard Suite, Future Inn, Hemingway Road, Cardiff CF10 4AU on 7 March 2017 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Alex Kakouris Stephen McKenzie , Director/Chairman
 
Initiating party Event TypeMeetings of Creditors
Defending partyBELLINI’S ITALIAN CAFE BAR LIMITEDEvent Date2017-02-24
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 7 March 2017 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: Bernard Suite, Future Inn, Hemingway Road, Cardiff CF10 4AU A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA , no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Stephen McKenzie , Director/Chairman :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBELLINI'S ITALIAN CAFE BAR LIMITEDEvent Date2003-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLINI'S ITALIAN CAFE BAR 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 BELLINI'S ITALIAN CAFE BAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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