Company NameSAN Marino Mediterranean Restaurant Ltd
DirectorSelma Duman
Company StatusActive
Company Number11744718
CategoryPrivate Limited Company
Incorporation Date31 December 2018(5 years, 3 months ago)
Previous NameSAN Marino Italian Bar & Restaurant Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Selma Duman
Date of BirthMarch 1974 (Born 50 years ago)
NationalityEnglish
StatusCurrent
Appointed31 December 2018(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address29 Blackbrook Close
Widnes
WA8 4YR
Director NameMr Miraz Murat Yolcu
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Blackbrook Close
Widnes
WA8 4YR

Location

Registered Address138-142 Widnes Road
Widnes
WA8 6AX
RegionNorth West
ConstituencyHalton
CountyCheshire
WardAppleton
Built Up AreaWidnes
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return16 January 2024 (3 months, 1 week ago)
Next Return Due30 January 2025 (9 months, 1 week from now)

Filing History

17 January 2024Confirmation statement made on 16 January 2024 with no updates (3 pages)
17 August 2023Micro company accounts made up to 31 December 2022 (3 pages)
16 January 2023Confirmation statement made on 16 January 2023 with no updates (3 pages)
29 November 2022Company name changed san marino italian bar & restaurant LTD\certificate issued on 29/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-01
(3 pages)
24 November 2022Termination of appointment of Miraz Murat Yolcu as a director on 10 April 2022 (1 page)
18 November 2022Cessation of Miraz Murat Yolcu as a person with significant control on 10 September 2022 (1 page)
22 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
7 February 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
10 June 2021Unaudited abridged accounts made up to 31 December 2020 (7 pages)
26 March 2021Director's details changed for Mrs Selma Duman on 12 December 2020 (2 pages)
26 March 2021Director's details changed for Mr Miraz Murat Yolcu on 12 December 2020 (2 pages)
26 March 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
23 January 2021Confirmation statement made on 10 February 2020 with no updates (3 pages)
9 October 2020Amended total exemption full accounts made up to 31 December 2019 (6 pages)
16 September 2020Micro company accounts made up to 31 December 2019 (4 pages)
31 December 2019Confirmation statement made on 30 December 2019 with no updates (3 pages)
31 December 2018Incorporation
Statement of capital on 2018-12-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)