Company number 09120282
Status Liquidation
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from C/O Doyle Davies, 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 4 April 2017; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-23
. The most likely internet sites of SNG WHITCHURCH LIMITED are www.sngwhitchurch.co.uk, and www.sng-whitchurch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sng Whitchurch Limited is a Private Limited Company.
The company registration number is 09120282. Sng Whitchurch Limited has been working since 08 July 2014.
The present status of the company is Liquidation. The registered address of Sng Whitchurch Limited is 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . GROPETIS, Spiro Michael is a Director of the company. Director FOWLER, Ian Mark has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
FOWLER, Ian Mark
Resigned: 14 August 2014
Appointed Date: 08 July 2014
60 years old
Persons With Significant Control
Mrs Naomi Caroline Gropetis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spiro Michael Gropetis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SNG WHITCHURCH LIMITED Events
04 Apr 2017
Registered office address changed from C/O Doyle Davies, 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 4 April 2017
03 Apr 2017
Appointment of a voluntary liquidator
03 Apr 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-23
03 Apr 2017
Statement of affairs with form 4.19
05 Jan 2017
Registered office address changed from C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales to C/O Doyle Davies, 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 5 January 2017
...
... and 4 more events
22 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
21 Jan 2015
Company name changed topgun cardiff LIMITED\certificate issued on 21/01/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-01-12
22 Aug 2014
Registered office address changed from Mountain View Llwyn-Y-Pia Road Lisvane Cardiff CF14 0SX Wales to 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS on 22 August 2014
22 Aug 2014
Termination of appointment of Ian Mark Fowler as a director on 14 August 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08