Company NameAdagio Restaurant Ltd
Company StatusDissolved
Company NumberSC704429
CategoryPrivate Limited Company
Incorporation Date19 July 2021(2 years, 9 months ago)
Dissolution Date3 January 2023 (1 year, 3 months ago)
Previous NameItalian Import Food Ltd

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes
SIC 5552Catering
SIC 56210Event catering activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Samuele Lai
Date of BirthJuly 1995 (Born 28 years ago)
NationalityItalian
StatusClosed
Appointed19 July 2021(same day as company formation)
RoleDuty Manager
Country of ResidenceScotland
Correspondence Address55/7 Easter Hermitage
Edinburgh
Midlothian
EH6 8DR
Scotland
Director NameMiss Florina Anisoara Croitoru
Date of BirthMay 1993 (Born 31 years ago)
NationalityRomanian
StatusClosed
Appointed28 May 2022(10 months, 1 week after company formation)
Appointment Duration7 months, 1 week (closed 03 January 2023)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address55/7 Easter Hermitage
Edinburgh
EH6 8DR
Scotland
Secretary NameMiss Florina Croitoru
StatusClosed
Appointed20 June 2022(11 months after company formation)
Appointment Duration6 months, 2 weeks (closed 03 January 2023)
RoleCompany Director
Correspondence Address55/7 Easter Hermitage
Edinburgh
Midlothian
EH6 8DR
Scotland
Secretary NameRf Secretaries Limited (Corporation)
StatusResigned
Appointed19 July 2021(same day as company formation)
Correspondence Address71 - 75 Shelton Street
Covent Garden
London
WC2H 9JQ

Location

Registered Address55/7 Easter Hermitage
Edinburgh
Midlothian
EH6 8DR
Scotland
ConstituencyEdinburgh East
WardLeith

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

3 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022First Gazette notice for voluntary strike-off (1 page)
30 September 2022Application to strike the company off the register (1 page)
21 June 2022Termination of appointment of Rf Secretaries Limited as a secretary on 21 June 2022 (1 page)
21 June 2022Appointment of Miss Florina Croitoru as a secretary on 20 June 2022 (2 pages)
16 June 2022Notification of Florina Anisoara Croitoru as a person with significant control on 16 June 2022 (2 pages)
6 June 2022Confirmation statement made on 6 June 2022 with updates (3 pages)
1 June 2022Appointment of Ms Florina Anisoara Croitoru as a director on 28 May 2022 (2 pages)
30 May 2022Company name changed italian import food LTD\certificate issued on 30/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-28
(3 pages)
3 August 2021Appointment of Rf Secretaries Limited as a secretary on 19 July 2021 (2 pages)
19 July 2021Incorporation
Statement of capital on 2021-07-19
  • GBP 1
(28 pages)