| Company Name | Rosanero Restaurant Ltd |
|---|---|
| Director | Emma Louise Warne |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07432594 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2010(13 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Miss Emma Louise Warne |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2020(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Mill Street Macclesfield SK11 6NN |
| Director Name | Mr Salvatore Di Miao |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Deans Row, Cranage Crewe CW4 8ES |
| Director Name | Miss Claire Millar |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Deans Row, Cranage Crewe CW4 8ES |
| Secretary Name | Ms Claire Millar |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Deans Row, Cranage Crewe CW4 8ES |
Location
| Registered Address | 83 Mill Street Macclesfield SK11 6NN |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£6,235 |
| Current Liabilities | £67,056 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 19 November 2022 (overdue) |
Charges
| 28 August 2020 | Delivered on: 4 September 2020 Persons entitled: Claire Rachel Millar and Salvatore Di Maio Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 4 September 2020 | Registration of charge 074325940001, created on 28 August 2020 (11 pages) |
|---|---|
| 3 September 2020 | Registered office address changed from 3 Deans Row Cranage Crewe CW4 8ES to 83 Mill Street Macclesfield SK11 6NN on 3 September 2020 (1 page) |
| 3 September 2020 | Notification of Emma Warne as a person with significant control on 28 August 2020 (2 pages) |
| 3 September 2020 | Termination of appointment of Claire Millar as a secretary on 28 August 2020 (1 page) |
| 3 September 2020 | Termination of appointment of Claire Millar as a director on 28 August 2020 (1 page) |
| 3 September 2020 | Cessation of Claire Millar as a person with significant control on 28 August 2020 (1 page) |
| 3 September 2020 | Cessation of Salvatore Di Maio as a person with significant control on 28 August 2020 (1 page) |
| 3 September 2020 | Termination of appointment of Salvatore Di Miao as a director on 28 August 2020 (1 page) |
| 3 September 2020 | Appointment of Ms Emma Louise Warne as a director on 28 August 2020 (2 pages) |
| 26 August 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 18 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 15 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 31 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2018 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 8 January 2017 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 8 January 2017 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 28 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-28
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| 28 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-28
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| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 29 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
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| 29 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
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| 29 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
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| 15 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 30 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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| 30 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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| 30 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 20 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Incorporation (45 pages) |
| 8 November 2010 | Incorporation (45 pages) |