Ristorante Marcello (cheshire) Ltd. net worth, address, company information. Free

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Company details

Name	Ristorante Marcello (cheshire) Ltd
Number	04595950
Date of Incorporation:	Wed, 20th Nov 2002
End of financial year:	30 June
Address:	Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ
SIC code:	56101 - Licensed restaurants

Ristorante Marcello (Cheshire) Ltd was officially closed on 2021-07-13. Ristorante Marcello (cheshire) was a private limited company that could have been found at Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ, Cheshire. Its full net worth was estimated to be approximately 218 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (formally started on 2002-11-20) was run by 4 directors and 1 secretary.
Director Jason M. who was appointed on 28 June 2006.
Director Simon R. who was appointed on 28 June 2006.
Director David L. who was appointed on 28 June 2006.
Among the secretaries, we can name: David L. appointed on 28 June 2006.

The company was officially classified as "licensed restaurants" (56101). The most recent confirmation statement was filed on 2019-11-20 and last time the accounts were filed was on 30 June 2019. 2015-11-20 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	218	218	218	218	218	218	218	218	218
Total Assets Less Current Liabilities	218	218	218	218	218	218	218	218	218
Shareholder Funds	218	218	218	218	218	218	218	-	-

People with significant control

Friends Associates Limited

6 April 2016

Address	Glebe Business Park Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	05582760
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On 19th September 2019 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)

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(CH01) On 19th September 2019 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 14th January 2019 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 6th, November 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 22nd, November 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 26th, February 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 28th, November 2016 \| accounts	Free Download (3 pages)
(CH03) On 21st November 2015 secretary's details were changed filed on: 28th, November 2016 \| officers	Free Download (1 page)
(CH01) On 21st November 2015 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 24th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 20th November 2015 filed on: 24th, November 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 24th November 2015: 100.00 GBP capital
(CH01) On 20th November 2015 director's details were changed filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 18th, March 2015 \| accounts	Free Download (3 pages)
(CH01) On 21st November 2013 director's details were changed filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 20th November 2014 filed on: 3rd, December 2014 \| annual return	Free Download (7 pages)
(CH01) On 21st November 2013 director's details were changed filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 13th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 20th November 2013 filed on: 4th, December 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 4th December 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 7th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 20th November 2012 filed on: 6th, December 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 8th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 20th November 2011 filed on: 1st, December 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 14th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 20th November 2010 filed on: 11th, February 2011 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from 4 Cecil Road, Hale Altrincham Cheshire WA15 9PA on 11th February 2011 filed on: 11th, February 2011 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2009 filed on: 28th, January 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 20th November 2009 filed on: 11th, January 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 3rd, April 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 1st, May 2008 \| accounts	Free Download (8 pages)
(288c) Director and secretary's change of particulars filed on: 30th, April 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 30th, April 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 3rd January 2008 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 3rd January 2008 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 9th, August 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 9th, August 2007 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 31/03/07 to 30/06/06 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/03/07 to 30/06/06 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
(288a) On 8th January 2007 New director appointed filed on: 8th, January 2007 \| officers	Free Download (3 pages)
(288a) On 8th January 2007 New director appointed filed on: 8th, January 2007 \| officers	Free Download (3 pages)
(288b) On 24th October 2006 Secretary resigned filed on: 24th, October 2006 \| officers	Free Download (2 pages)
(288a) On 24th October 2006 New director appointed filed on: 24th, October 2006 \| officers	Free Download (3 pages)
(288a) On 24th October 2006 New secretary appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
(288a) On 24th October 2006 New director appointed filed on: 24th, October 2006 \| officers	Free Download (3 pages)
(288a) On 24th October 2006 New secretary appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
(288a) On 24th October 2006 New director appointed filed on: 24th, October 2006 \| officers	Free Download (3 pages)
(288b) On 24th October 2006 Secretary resigned filed on: 24th, October 2006 \| officers	Free Download (2 pages)
(288a) On 24th October 2006 New director appointed filed on: 24th, October 2006 \| officers	Free Download (3 pages)
(288b) On 11th July 2006 Director resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
(288b) On 11th July 2006 Secretary resigned;director resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
(288a) On 11th July 2006 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(288a) On 11th July 2006 New secretary appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(288b) On 11th July 2006 Director resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
(288b) On 11th July 2006 Secretary resigned;director resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
(288a) On 11th July 2006 New secretary appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(288a) On 11th July 2006 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 9th, June 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 9th, June 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 20th December 2005 with complete member list filed on: 20th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 20th December 2005 with complete member list filed on: 20th, December 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, November 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, November 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 10th November 2004 with complete member list filed on: 10th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 10th November 2004 with complete member list filed on: 10th, November 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 14th, October 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 14th, October 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 22nd December 2003 with complete member list filed on: 22nd, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 22nd December 2003 with complete member list filed on: 22nd, December 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on 12th December 2002. Value of each share 1 £, total number of shares: 100. filed on: 8th, March 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 12th December 2002. Value of each share 1 £, total number of shares: 100. filed on: 8th, March 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 8th, March 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 8th, March 2003 \| accounts	Free Download (1 page)
(288a) On 27th November 2002 New secretary appointed;new director appointed filed on: 27th, November 2002 \| officers	Free Download (2 pages)
(288a) On 27th November 2002 New director appointed filed on: 27th, November 2002 \| officers	Free Download (2 pages)
(288a) On 27th November 2002 New director appointed filed on: 27th, November 2002 \| officers	Free Download (2 pages)
(288a) On 27th November 2002 New secretary appointed;new director appointed filed on: 27th, November 2002 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, November 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 20th, November 2002 \| incorporation	Free Download (17 pages)
(288b) On 20th November 2002 Director resigned filed on: 20th, November 2002 \| officers	Free Download (1 page)
(288b) On 20th November 2002 Secretary resigned filed on: 20th, November 2002 \| officers	Free Download (1 page)
(288b) On 20th November 2002 Director resigned filed on: 20th, November 2002 \| officers	Free Download (1 page)
(288b) On 20th November 2002 Secretary resigned filed on: 20th, November 2002 \| officers	Free Download (1 page)

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