| Company Name | Rafael's Bistro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC401367 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2011(12 years, 10 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Rafael Torrubia |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 2 Deanhaugh Street Edinburgh Midlothian EH4 1LY Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | 1-3 St. Colme Street Edinburgh EH3 6AA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rafeal Torrubia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,190 |
| Cash | £3,618 |
| Current Liabilities | £53,534 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2017 | Application to strike the company off the register (2 pages) |
| 9 June 2017 | Application to strike the company off the register (2 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 15 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 12 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 3 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 19 June 2014 | Registered office address changed from 2 Deanhaugh Street Edinburgh EH4 1LY United Kingdom on 19 June 2014 (1 page) |
| 19 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Registered office address changed from 2 Deanhaugh Street Edinburgh EH4 1LY United Kingdom on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from C/O Shiv Bahl Ca 1- 3 St. Colme Street Edinburgh EH3 6AA Scotland on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from C/O Shiv Bahl Ca 1- 3 St. Colme Street Edinburgh EH3 6AA Scotland on 19 June 2014 (1 page) |
| 19 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 22 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 22 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 22 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 10 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 14 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 14 June 2011 | Appointment of Rafael Torrubia as a director (3 pages) |
| 14 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 14 June 2011 | Appointment of Rafael Torrubia as a director (3 pages) |
| 9 June 2011 | Incorporation (22 pages) |
| 9 June 2011 | Incorporation (22 pages) |