| Company Name | Caffe Monza Ayr Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC573062 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2017(6 years, 8 months ago) |
| Dissolution Date | 10 March 2022 (2 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Mario Alexander Formisano |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2017(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 10 March 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Quantuma Advisory Limited Third Floor, Turnber 175 West George Street Glasgow G2 2LB Scotland |
| Director Name | Mr Tom Jonathan Kennett |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2019(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 10 March 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Quantuma Advisory Limited Third Floor, Turnber 175 West George Street Glasgow G2 2LB Scotland |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Location
| Registered Address | C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 10 March 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 December 2021 | Final account prior to dissolution in CVL (4 pages) |
| 5 November 2020 | Registered office address changed from 27 Ingram Street Glasgow G1 1HA to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 5 November 2020 (2 pages) |
| 22 September 2020 | Resolutions
|
| 22 September 2020 | Registered office address changed from 27 Ingram Street Glasgow G1 1HA Scotland to 27 Ingram Street Glasgow G1 1HA on 22 September 2020 (2 pages) |
| 13 May 2020 | Registered office address changed from 586 Glasgow Road Clydebank G81 1NH Scotland to 27 Ingram Street Glasgow G1 1HA on 13 May 2020 (1 page) |
| 26 February 2020 | Register(s) moved to registered inspection location 27 Ingram Street Glasgow G1 1HA (1 page) |
| 25 February 2020 | Confirmation statement made on 9 January 2020 with updates (3 pages) |
| 25 February 2020 | Register inspection address has been changed to 27 Ingram Street Glasgow G1 1HA (1 page) |
| 25 February 2020 | Notification of Tom Jonathan Kennett as a person with significant control on 7 January 2019 (2 pages) |
| 7 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 21 January 2019 | Appointment of Mr Tom Jonathan Kennett as a director on 21 January 2019 (2 pages) |
| 9 January 2019 | Change of details for Mr Mario Alexander Formisano as a person with significant control on 7 January 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with updates (5 pages) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with updates (5 pages) |
| 3 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2018 | Cessation of Peter Valaitis as a person with significant control on 8 August 2017 (1 page) |
| 21 November 2017 | Notification of Mario Formisano as a person with significant control on 8 August 2017 (2 pages) |
| 21 November 2017 | Notification of Mario Formisano as a person with significant control on 8 August 2017 (2 pages) |
| 9 October 2017 | Appointment of Mr Mario Formisano as a director on 28 September 2017 (2 pages) |
| 9 October 2017 | Appointment of Mr Mario Formisano as a director on 28 September 2017 (2 pages) |
| 4 September 2017 | Registered office address changed from 586 Glasgow Road Clydebank G1 1NH Scotland to 586 Glasgow Road Clydebank G81 1NH on 4 September 2017 (1 page) |
| 4 September 2017 | Registered office address changed from 586 Glasgow Road Clydebank G1 1NH Scotland to 586 Glasgow Road Clydebank G81 1NH on 4 September 2017 (1 page) |
| 8 August 2017 | Termination of appointment of Peter Valaitis as a director on 8 August 2017 (1 page) |
| 8 August 2017 | Incorporation Statement of capital on 2017-08-08
|
| 8 August 2017 | Termination of appointment of Peter Valaitis as a director on 8 August 2017 (1 page) |
| 8 August 2017 | Incorporation Statement of capital on 2017-08-08
|