CIAO ROMA LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD
Company number SC153492
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, MIDLOTHIAN, EH12 5HD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mr Franco Martone on 10 October 2016. The most likely internet sites of CIAO ROMA LIMITED are www.ciaoroma.co.uk, and www.ciao-roma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ciao Roma Limited is a Private Limited Company. The company registration number is SC153492. Ciao Roma Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of Ciao Roma Limited is Citypoint 65 Haymarket Terrace Edinburgh Midlothian Eh12 5hd. . MARTONE, Carolyn Nancy is a Secretary of the company. MARTONE, Franco is a Director of the company. Secretary MARTONE, Franco has been resigned. Secretary WITTENBERG, Emmanuel Gershon has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WITTENBERG, Emmanuel Gershon has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MARTONE, Carolyn Nancy
Appointed Date: 04 June 1998
Director
MARTONE, Franco
Appointed Date: 17 October 1994
65 years old

Resigned Directors

Secretary
MARTONE, Franco
Resigned: 04 June 1998
Appointed Date: 17 June 1996
Secretary
WITTENBERG, Emmanuel Gershon
Resigned: 17 June 1996
Appointed Date: 17 October 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 October 1994
Appointed Date: 10 October 1994
Director
WITTENBERG, Emmanuel Gershon
Resigned: 04 June 1998
Appointed Date: 17 October 1994
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 October 1994
Appointed Date: 10 October 1994

Persons With Significant Control

Ciao Roma Restaurants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIAO ROMA LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 November 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Oct 2016
Director's details changed for Mr Franco Martone on 10 October 2016
11 Oct 2016
Secretary's details changed for Mrs Carolyn Nancy Martone on 10 October 2016
09 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 58 more events
25 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1994
Registered office changed on 21/10/94 from: 24 great king street edinburgh EH3 6QN
21 Oct 1994
New secretary appointed;director resigned;new director appointed
21 Oct 1994
Secretary resigned;new director appointed
10 Oct 1994
Incorporation

CIAO ROMA LIMITED Charges

17 February 1995
Standard security
Delivered: 3 March 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises at 64 south bridge, edinburgh.
6 December 1994
Bond & floating charge
Delivered: 14 December 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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