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Home > England & Wales Companies > CIAO 90 (RESTAURANTS) LIMITED
Company Information for

CIAO 90 (RESTAURANTS) LIMITED

QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
04945138
Private Limited Company
Liquidation

Company Overview

About Ciao 90 (restaurants) Ltd
CIAO 90 (RESTAURANTS) LIMITED was founded on 2003-10-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Ciao 90 (restaurants) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CIAO 90 (RESTAURANTS) LIMITED
 
Legal Registered Office
QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in NW1
 
Previous Names
CIAO 90 LIMITED22/02/2005
Filing Information
Company Number 04945138
Company ID Number 04945138
Date formed 2003-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 28/08/2005
Latest return 28/10/2005
Return next due 25/11/2006
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-10-07 02:43:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIAO 90 (RESTAURANTS) LIMITED
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Company Officers of CIAO 90 (RESTAURANTS) LIMITED

Current Directors
Officer Role Date Appointed
WILCOX NII AMOO WELLINGTON
Company Secretary 2006-12-14
CLARE DIANA WIGZELL
Director 2003-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE FRANCES TREADWELL
Company Secretary 2003-10-28 2006-12-14
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-10-28 2003-10-28
LONDON LAW SERVICES LIMITED
Nominated Director 2003-10-28 2003-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILCOX NII AMOO WELLINGTON LA SALLE (RESTAURANTS) LIMITED Company Secretary 2006-12-14 CURRENT 2004-06-09 Liquidation
WILCOX NII AMOO WELLINGTON BACCHUS GROUP LIMITED Company Secretary 2006-12-14 CURRENT 2003-10-28 Liquidation
CLARE DIANA WIGZELL BACCHUS GROUP LIMITED Director 2004-07-29 CURRENT 2003-10-28 Liquidation
CLARE DIANA WIGZELL LA SALLE (RESTAURANTS) LIMITED Director 2004-06-09 CURRENT 2004-06-09 Liquidation

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
2020-04-02GAZ2Final Gazette dissolved via compulsory strike-off
2020-01-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-304.68 Liquidators' statement of receipts and payments to 2019-07-30
2019-06-20LIQ06Voluntary liquidation. Resignation of liquidator
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM Fisher Partners Acre House 11-15 William Road London NW1 3ER
2019-02-284.68 Liquidators' statement of receipts and payments to 2019-01-30
2018-08-224.68 Liquidators' statement of receipts and payments to 2018-07-30
2018-02-274.68 Liquidators' statement of receipts and payments to 2018-01-30
2017-08-294.68 Liquidators' statement of receipts and payments to 2017-07-30
2017-03-074.68 Liquidators' statement of receipts and payments to 2017-01-30
2016-08-124.68 Liquidators' statement of receipts and payments to 2016-07-30
2016-02-094.68 Liquidators' statement of receipts and payments to 2016-01-30
2015-08-184.68 Liquidators' statement of receipts and payments to 2015-07-30
2015-02-244.68 Liquidators' statement of receipts and payments to 2015-01-30
2014-09-024.68 Liquidators' statement of receipts and payments to 2014-07-30
2014-03-044.68 Liquidators' statement of receipts and payments to 2014-01-30
2013-08-094.68 Liquidators' statement of receipts and payments to 2013-07-30
2013-02-224.68 Liquidators' statement of receipts and payments to 2013-01-30
2012-09-044.68 Liquidators' statement of receipts and payments to 2012-07-30
2012-02-074.68 Liquidators' statement of receipts and payments to 2012-01-30
2011-08-234.68 Liquidators' statement of receipts and payments to 2011-07-30
2011-03-034.68 Liquidators' statement of receipts and payments to 2011-01-30
2010-09-074.68 Liquidators' statement of receipts and payments to 2010-07-30
2010-03-29LIQ MISCInsolvency:s/s cert. Release of liquidator
2010-03-084.68 Liquidators' statement of receipts and payments to 2010-01-30
2009-12-01600Appointment of a voluntary liquidator
2009-12-01LIQ MISC OCCourt order insolvency:- replacement of liquidator
2009-12-014.40Notice of ceasing to act as a voluntary liquidator
2009-09-034.68 Liquidators' statement of receipts and payments to 2009-07-30
2008-07-312.34BNotice of move from Administration to creditors voluntary liquidation
2008-03-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2008
2007-10-192.23BRESULT OF MEETING OF CREDITORS
2007-10-022.17BSTATEMENT OF PROPOSALS
2007-08-212.12BAPPOINTMENT OF ADMINISTRATOR
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 41 BROMPTON DRIVE MAIDENHEAD BERKSHIRE SL6 6SP
2007-01-07287REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG
2007-01-07288bSECRETARY RESIGNED
2007-01-07288aNEW SECRETARY APPOINTED
2005-11-21363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-06-27225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05
2005-02-22CERTNMCOMPANY NAME CHANGED CIAO 90 LIMITED CERTIFICATE ISSUED ON 22/02/05
2004-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-09363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-12-07395PARTICULARS OF MORTGAGE/CHARGE
2003-10-30288aNEW SECRETARY APPOINTED
2003-10-28288bDIRECTOR RESIGNED
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-10-28288bSECRETARY RESIGNED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants



Licences & Regulatory approval
We could not find any licences issued to CIAO 90 (RESTAURANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2019-09-19
Fines / Sanctions
No fines or sanctions have been issued against CIAO 90 (RESTAURANTS) 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
DEBENTURE 2004-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CIAO 90 (RESTAURANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIAO 90 (RESTAURANTS) LIMITED
Trademarks
We have not found any records of CIAO 90 (RESTAURANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIAO 90 (RESTAURANTS) 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 (5530 - Restaurants) as CIAO 90 (RESTAURANTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIAO 90 (RESTAURANTS) 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 TypeFinal Meet
Defending partyCIAO 90 (RESTAURANTS) LIMITEDEvent Date2019-09-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIAO 90 (RESTAURANTS) 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 CIAO 90 (RESTAURANTS) 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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