Marigalante Limited

Company Name	Marigalante Limited
Company Status	Dissolved
Company Number	03564363
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Dissolution Date	4 May 2004 (19 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Jamie Philip Yeates
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2001(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 May 2004)
Role	Builder
Country of Residence	England
Correspondence Address	70 Wentworth Road Ashton In Makerfield Wigan Lancashire WN4 9UH

Secretary Name	Sarah Delaney
Nationality	Irish
Status	Closed
Appointed	14 February 2001(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 May 2004)
Role	Secretary
Correspondence Address	358 Chester Road Manchester Lancashire M16 9EZ

Director Name	Pedro Santamaria
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 13 Victoria Terrace Hathersage Road Manchester Lancashire M13 0HY

Secretary Name	Almudena Rodriguez Paroca
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 13 Victoria Terrace Hathersage Road Manchester Lancashire M13 0HY

Secretary Name	Kevin Patrick Kinsella
Nationality	Irish
Status	Resigned
Appointed	05 January 2001(2 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 February 2001)
Role	Accountant
Correspondence Address	358 Chester Road Manchester Lancashire M16 9EZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	358 Chester Road Manchester Lancashire M16 9EZ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2004	First Gazette notice for compulsory strike-off (1 page)
20 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 August 2002	Total exemption small company accounts made up to 31 May 2001 (1 page)
20 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
21 January 2002	Return made up to 14/05/01; full list of members (6 pages)
29 November 2001	Total exemption small company accounts made up to 31 May 2000 (3 pages)
9 November 2001	Director's particulars changed (2 pages)
29 August 2001	Secretary resigned (2 pages)
28 August 2001	New secretary appointed (2 pages)
7 June 2001	Registered office changed on 07/06/01 from: 10 tib lane manchester lancashire M2 4JB (1 page)
3 April 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
23 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 2000	Full accounts made up to 31 May 1999 (9 pages)
22 June 1999	Return made up to 14/05/99; full list of members (6 pages)
21 June 1999	Registered office changed on 21/06/99 from: 10 tib lane manchester lancashire M2 4JB (2 pages)
19 May 1999	Registered office changed on 19/05/99 from: britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
7 April 1999	Particulars of mortgage/charge (3 pages)
17 December 1998	Director's particulars changed (1 page)
10 December 1998	Ad 07/12/98--------- Â£ si 105000@1=105000 Â£ ic 10000/115000 (2 pages)
10 December 1998	Â£ nc 10000/115000 05/12/98 (1 page)
10 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 July 1998	Ad 23/07/98--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
29 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 July 1998	Â£ nc 1000/10000 24/07/98 (1 page)
22 May 1998	Ad 18/05/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 May 1998	Registered office changed on 20/05/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New director appointed (2 pages)
14 May 1998	Incorporation (10 pages)

Marigalante Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check