SAN Rocco (Hale) Limited

Company Name	SAN Rocco (Hale) Limited
Company Status	Dissolved
Company Number	05784093
Category	Private Limited Company
Incorporation Date	18 April 2006(18 years ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Cesarino Sergio Stefanuto
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Italian
Status	Closed
Appointed	18 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Collis Lodge Chadwick Hall Road Bamford Rochdale Lancashire OL11 4DJ

Director Name	Francesco Stefanuto
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	18 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Moorside Road Swinton Manchester M27 0HH

Director Name	Mrs Francesca Stefanuto
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Sheepfoot Lane Prestwich Manchester M25 0BN

Secretary Name	Mr Daniele Stefanuto
Nationality	British
Status	Closed
Appointed	18 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Marle Croft, Whitefield Manchester M45 7NB

Location

Registered Address	Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£373,212
Cash	£480
Current Liabilities	£309,354

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
27 April 2011	Application to strike the company off the register (3 pages)
27 April 2011	Application to strike the company off the register (3 pages)
12 January 2011	Director's details changed for Francesca Stefanuto on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Francesca Stefanuto on 12 January 2011 (2 pages)
16 August 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
6 May 2010	Registered office address changed from C/O Hwca Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN on 6 May 2010 (1 page)
6 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-05-06 GBP 999 (5 pages)
6 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-05-06 GBP 999 (5 pages)
6 May 2010	Director's details changed for Francesca Stefanuto on 18 April 2010 (2 pages)
6 May 2010	Registered office address changed from C/O Hwca Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN on 6 May 2010 (1 page)
6 May 2010	Director's details changed for Francesca Stefanuto on 18 April 2010 (2 pages)
6 May 2010	Registered office address changed from C/O Hwca Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN on 6 May 2010 (1 page)
13 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
22 April 2009	Return made up to 18/04/09; full list of members (4 pages)
22 April 2009	Return made up to 18/04/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
15 May 2008	Return made up to 18/04/08; full list of members (4 pages)
15 May 2008	Return made up to 18/04/08; full list of members (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
3 June 2007	Return made up to 18/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2007	Return made up to 18/04/07; full list of members (7 pages)
18 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2006	Ad 07/06/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 July 2006	Ad 07/06/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2006	Nc inc already adjusted 28/06/06 (1 page)
18 July 2006	Nc inc already adjusted 28/06/06 (1 page)
26 June 2006	Accounting reference date shortened from 30/04/07 to 31/01/07 (1 page)
26 June 2006	Accounting reference date shortened from 30/04/07 to 31/01/07 (1 page)
18 April 2006	Incorporation (13 pages)
18 April 2006	Incorporation (13 pages)

SAN Rocco (Hale) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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