| Company Name | Sanstef Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC168161 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1996(27 years, 7 months ago) |
| Dissolution Date | 20 April 2015 (9 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Sandro Giovanni Celesto Giovanazzi |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British,Italian |
| Status | Closed |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 1 Camstradden Drive East Bearsden Glasgow G61 4AH Scotland |
| Director Name | Stefano Angelo Eugenio Giovanazzi |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 8 Douglas Gardens Bearsden Glasgow G61 2SJ Scotland |
| Secretary Name | Stefano Angelo Eugenio Giovanazzi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 8 Douglas Gardens Bearsden Glasgow G61 2SJ Scotland |
| Director Name | Mr Cesidio Martin Di Ciacca |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland |
| Director Name | Gianni Loliva |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Restaurant Manager |
| Correspondence Address | Flat 17 (Third Floor) 38 Beltrane Street Glasgow G3 7AH Scotland |
| Director Name | Mr Mark Douglas Billington |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(8 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 29 February 2012) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 3 Viewfield Avenue Milton Of Campsie Glasgow G66 8HB Scotland |
Location
| Registered Address | French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Sandro Giovanni Celesto Giovanazzi 50.00% Ordinary |
|---|---|
| 100 at £1 | Stefano Angelo Eugenio Giovanazzi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £328,262 |
| Current Liabilities | £909,291 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 20 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 January 2015 | Notice of move from Administration to Dissolution (10 pages) |
| 20 January 2015 | Notice of move from Administration to Dissolution (10 pages) |
| 19 August 2014 | Registered office address changed from 25 Sandyford Place Glasgow G3 7NG to French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 19 August 2014 (2 pages) |
| 19 August 2014 | Registered office address changed from 25 Sandyford Place Glasgow G3 7NG to French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 19 August 2014 (2 pages) |
| 28 July 2014 | Administrator's progress report (12 pages) |
| 28 July 2014 | Administrator's progress report (12 pages) |
| 9 July 2014 | Notice of extension of period of Administration (2 pages) |
| 9 July 2014 | Notice of extension of period of Administration (2 pages) |
| 25 March 2014 | Administrator's progress report (11 pages) |
| 25 March 2014 | Administrator's progress report (11 pages) |
| 23 September 2013 | Statement of administrator's deemed proposal (1 page) |
| 23 September 2013 | Statement of administrator's deemed proposal (1 page) |
| 10 September 2013 | Statement of administrator's proposal (40 pages) |
| 10 September 2013 | Statement of administrator's proposal (40 pages) |
| 23 July 2013 | Registered office address changed from 25 Sandyford Place Glasgow G3 7NG on 23 July 2013 (1 page) |
| 23 July 2013 | Registered office address changed from 25 Sandyford Place Glasgow G3 7NG on 23 July 2013 (1 page) |
| 22 July 2013 | Appointment of an administrator (3 pages) |
| 22 July 2013 | Appointment of an administrator (3 pages) |
| 11 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 11 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 10 April 2012 | Termination of appointment of Mark Douglas Billington as a director on 29 February 2012 (2 pages) |
| 10 April 2012 | Termination of appointment of Mark Douglas Billington as a director on 29 February 2012 (2 pages) |
| 14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 13 September 2010 | Director's details changed for Stefano Angelo Eugenio Giovanazzi on 10 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mark Billington on 10 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Sandro Giovanni Celesto Giovanazzi on 10 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Stefano Angelo Eugenio Giovanazzi on 10 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mark Billington on 10 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Director's details changed for Sandro Giovanni Celesto Giovanazzi on 10 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 29 July 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 29 July 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 27 July 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 27 July 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 18 September 2008 | Location of register of members (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 25 sandyford place glasgow G3 7NJ (1 page) |
| 18 September 2008 | Location of debenture register (1 page) |
| 18 September 2008 | Location of debenture register (1 page) |
| 18 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 18 September 2008 | Location of register of members (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 25 sandyford place glasgow G3 7NJ (1 page) |
| 28 January 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 10 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 12 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 3 February 2006 | Location of register of members (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 283 sauchiehall street glasgow (1 page) |
| 3 February 2006 | Return made up to 10/09/05; full list of members (3 pages) |
| 3 February 2006 | Location of debenture register (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 283 sauchiehall street glasgow (1 page) |
| 3 February 2006 | Location of debenture register (1 page) |
| 3 February 2006 | Return made up to 10/09/05; full list of members (3 pages) |
| 3 February 2006 | Location of register of members (1 page) |
| 25 April 2005 | New director appointed (2 pages) |
| 25 April 2005 | New director appointed (2 pages) |
| 17 January 2005 | Director resigned (1 page) |
| 17 January 2005 | Director resigned (1 page) |
| 20 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 7 January 2004 | Return made up to 10/09/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 10/09/03; full list of members (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 11 October 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 30 August 2002 | Full accounts made up to 30 November 2001 (14 pages) |
| 30 August 2002 | Full accounts made up to 30 November 2001 (14 pages) |
| 5 October 2001 | Return made up to 10/09/01; full list of members (7 pages) |
| 5 October 2001 | Return made up to 10/09/01; full list of members (7 pages) |
| 1 October 2001 | Full accounts made up to 30 November 2000 (13 pages) |
| 1 October 2001 | Full accounts made up to 30 November 2000 (13 pages) |
| 30 January 2001 | Return made up to 10/09/00; full list of members (7 pages) |
| 30 January 2001 | Return made up to 10/09/00; full list of members (7 pages) |
| 14 September 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 14 September 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 31 July 2000 | Ad 19/06/00--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 31 July 2000 | Ad 19/06/00--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 8 December 1999 | Return made up to 10/09/99; full list of members (7 pages) |
| 8 December 1999 | Return made up to 10/09/99; full list of members (7 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 13 November 1998 | Return made up to 10/09/98; no change of members
|
| 13 November 1998 | Return made up to 10/09/98; no change of members
|
| 25 August 1998 | Registered office changed on 25/08/98 from: 48 blairston avenue bothwell lanarkshire G71 8SA (1 page) |
| 25 August 1998 | Registered office changed on 25/08/98 from: 48 blairston avenue bothwell lanarkshire G71 8SA (1 page) |
| 25 August 1998 | Director resigned (1 page) |
| 25 August 1998 | Director resigned (1 page) |
| 20 August 1998 | (7 pages) |
| 20 August 1998 | (7 pages) |
| 8 December 1997 | Accounting reference date extended from 30/09/97 to 30/11/97 (1 page) |
| 8 December 1997 | Accounting reference date extended from 30/09/97 to 30/11/97 (1 page) |
| 13 November 1997 | Resolutions
|
| 13 November 1997 | Resolutions
|
| 13 November 1997 | Resolutions
|
| 13 November 1997 | Resolutions
|
| 5 November 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 5 November 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 24 January 1997 | Partic of mort/charge * (6 pages) |
| 24 January 1997 | Partic of mort/charge * (6 pages) |
| 10 September 1996 | Incorporation (27 pages) |
| 10 September 1996 | Incorporation (27 pages) |