This company is commonly known as Caffe Monza Ayr Ltd. The company was founded 6 years ago and was given the registration number SC573062. The firm's registered office is in GLASGOW. You can find them at C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | CAFFE MONZA AYR LTD |
|---|---|---|
| Company Number | : | SC573062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 08 August 2017 |
| End of financial year | : | 31 August 2018 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB | Director | 28 September 2017 | Active |
| C/O Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB | Director | 21 January 2019 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 08 August 2017 | Active |
| Mr Tom Jonathan Kennett | ||
| Notified on | : | 07 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1985 |
| Nationality | : | Scottish |
| Address | : | C/O Quantuma Advisory Limited, Third Floor, Turnberry House, Glasgow, G2 2LB |
| Nature of control | : |
|
| Mr Peter Valaitis | ||
| Notified on | : | 08 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, High Street, Bristol, United Kingdom, BS9 3BY |
| Nature of control | : |
|
| Mr Mario Alexander Formisano | ||
| Notified on | : | 08 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Address | : | C/O Quantuma Advisory Limited, Third Floor, Turnberry House, Glasgow, G2 2LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-12-10 | Insolvency | Liquidation voluntary creditors return of final meeting scotland. | Download |
| 2020-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-22 | Resolution | Resolution. | Download |
| 2020-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-26 | Address | Move registers to sail company with new address. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-25 | Address | Change sail address company with new address. | Download |
| 2020-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-21 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-03 | Gazette | Gazette filings brought up to date. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Gazette | Gazette notice compulsory. | Download |
| 2018-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-09 | Officers | Appoint person director company with name date. | Download |
| 2017-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-08 | Officers | Termination director company with name termination date. | Download |
| 2017-08-08 | Incorporation | Incorporation company. | Download |
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