Company number 08456398
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address WINSTON HOUSE OFFICE 348, 2 DOLLIS PARK, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 100
. The most likely internet sites of THE BOLGHERI CANTINETTA LIMITED are www.thebolghericantinetta.co.uk, and www.the-bolgheri-cantinetta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bolgheri Cantinetta Limited is a Private Limited Company.
The company registration number is 08456398. The Bolgheri Cantinetta Limited has been working since 21 March 2013.
The present status of the company is Active. The registered address of The Bolgheri Cantinetta Limited is Winston House Office 348 2 Dollis Park London N3 1hf. . TANINI, Massimo is a Director of the company. Secretary TANINI, Massimo has been resigned. Director MARTINI, Raffaello has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Raffaello Martini
Notified on: 22 October 2016
60 years old
Nature of control: Has significant influence or control
THE BOLGHERI CANTINETTA LIMITED Events
27 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
03 Nov 2015
Termination of appointment of Massimo Tanini as a secretary on 3 November 2015
03 Nov 2015
Termination of appointment of Raffaello Martini as a director on 3 November 2015
...
... and 2 more events
25 Feb 2015
Accounts for a dormant company made up to 31 March 2014
19 May 2014
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
17 May 2014
Director's details changed for Mr Raffaello Martini on 1 May 2014
31 Mar 2014
Registered office address changed from 56 Sloane Square London SW1W 8AX United Kingdom on 31 March 2014
21 Mar 2013
Incorporation
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Model articles adopted (Amended Provisions)