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Home > England & Wales Companies > THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED
Company Information for

THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED

ILFORD, ESSEX, IG6,
Company Registration Number
06359513
Private Limited Company
Dissolved

Dissolved 2014-03-31

Company Overview

About The American Italian Restaurant Company (livingston) Ltd
THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED was founded on 2007-09-03 and had its registered office in Ilford. The company was dissolved on the 2014-03-31 and is no longer trading or active.

Key Data
Company Name
THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED
 
Legal Registered Office
ILFORD
ESSEX
 
Filing Information
Company Number 06359513
Date formed 2007-09-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-09-30
Date Dissolved 2014-03-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 21:13:34
Primary Source:Companies House
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Company Officers of THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED

Current Directors
Officer Role Date Appointed
SARAH MATTHEWS
Director 2013-02-21
PETER ANDREW SAKAL
Director 2007-09-03
NEIL ROBERT STAMMERS
Director 2007-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS KEEBLE
Company Secretary 2007-09-17 2011-12-23
HIGHSTONE SECRETARIES LIMITED
Company Secretary 2007-09-03 2007-09-04
HIGHSTONE DIRECTORS LIMITED
Director 2007-09-03 2007-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH MATTHEWS THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED Director 2013-09-02 CURRENT 2003-10-20 Dissolved 2018-01-03
PETER ANDREW SAKAL GFM UNIT 6 LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
PETER ANDREW SAKAL GFM CLEAR COMMUNICATIONS LTD Director 2016-09-17 CURRENT 2016-09-17 Active
PETER ANDREW SAKAL GFM GROUP HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
PETER ANDREW SAKAL THE AMERICAN ITALIAN RESTAURANT GROUP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
PETER ANDREW SAKAL GFM RECRUIT LTD Director 2012-04-18 CURRENT 2012-04-18 Active
PETER ANDREW SAKAL FORWARDS & UPWARDS LIMITED Director 2006-11-13 CURRENT 2006-10-18 Active
PETER ANDREW SAKAL BUY OFF PEAK LIMITED Director 2006-04-25 CURRENT 2000-05-04 Active
PETER ANDREW SAKAL OFF PEAK LIMITED Director 2006-04-25 CURRENT 2000-04-05 Active
PETER ANDREW SAKAL AIRC HOLDINGS LIMITED Director 2006-02-23 CURRENT 2005-11-11 Active - Proposal to Strike off
PETER ANDREW SAKAL THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED Director 2003-11-01 CURRENT 2003-10-20 Dissolved 2018-01-03
PETER ANDREW SAKAL TONY ROMA (GERAZO) LIMITED Director 2003-10-01 CURRENT 2003-04-13 Active - Proposal to Strike off
PETER ANDREW SAKAL CALLSPILL LIMITED Director 2001-08-15 CURRENT 2001-08-13 Active
PETER ANDREW SAKAL BRANDBOOST LIMITED Director 2001-08-15 CURRENT 2001-08-13 Active
PETER ANDREW SAKAL GOSFIELD SCHOOL LIMITED Director 1998-11-26 CURRENT 1967-02-21 Active
PETER ANDREW SAKAL GFM HOLDINGS LIMITED Director 1998-03-12 CURRENT 1998-03-09 Active
PETER ANDREW SAKAL GOLDSTAR FABRICATIONS LTD. Director 1995-03-23 CURRENT 1995-03-17 Liquidation
PETER ANDREW SAKAL GFM SERVICES LIMITED Director 1993-03-26 CURRENT 1993-03-26 Active
NEIL ROBERT STAMMERS GHH INVESTMENTS LIMITED Director 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-04-18
NEIL ROBERT STAMMERS LEE ASSOCIATES (SECRETARIES) LIMITED Director 2013-02-25 CURRENT 2000-04-25 Active - Proposal to Strike off
NEIL ROBERT STAMMERS LEE ASSOCIATES AUDIT LIMITED Director 2011-04-01 CURRENT 2000-10-13 Active - Proposal to Strike off
NEIL ROBERT STAMMERS QUERCUS ADVISORY AND MANAGEMENT LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
NEIL ROBERT STAMMERS HWLA LIMITED Director 2009-12-07 CURRENT 2009-11-14 Dissolved 2014-03-04
NEIL ROBERT STAMMERS LEE ASSOCIATES MANAGEMENT SERVICES LIMITED Director 2009-03-09 CURRENT 2009-03-06 Dissolved 2017-08-22
NEIL ROBERT STAMMERS AIRC HOLDINGS LIMITED Director 2006-02-23 CURRENT 2005-11-11 Active - Proposal to Strike off
NEIL ROBERT STAMMERS BROWN BAG LIMITED Director 2004-03-01 CURRENT 2004-02-05 Dissolved 2014-06-10
NEIL ROBERT STAMMERS THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED Director 2003-11-01 CURRENT 2003-10-20 Dissolved 2018-01-03
NEIL ROBERT STAMMERS AIR BUSINESS ADVISORS LIMITED Director 1999-12-07 CURRENT 1999-12-01 Active
NEIL ROBERT STAMMERS THE MARKETING IMPLEMENTATION CO. LIMITED Director 1997-12-02 CURRENT 1997-12-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-314.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-04-054.20STATEMENT OF AFFAIRS/4.19
2013-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 42 PHOENIX COURT HAWKINS ROAD COLCHESTER ESSEX CO2 8JY UNITED KINGDOM
2013-02-21AP01DIRECTOR APPOINTED MS SARAH MATTHEWS
2012-10-19SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-07-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-07-11DS01APPLICATION FOR STRIKING-OFF
2011-12-23TM02APPOINTMENT TERMINATED, SECRETARY CHRIS KEEBLE
2011-09-28LATEST SOC28/09/11 STATEMENT OF CAPITAL;GBP 1
2011-09-28AR0103/09/11 FULL LIST
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-13AR0103/09/10 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-15AR0103/09/09 FULL LIST
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-20363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-10-20288aSECRETARY APPOINTED MR CHRIS KEEBLE
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2 DA
2008-04-29288aDIRECTOR APPOINTED PETER ANDREW SAKAL
2008-04-28288aDIRECTOR APPOINTED NEIL ROBERT STAMMERS
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288bSECRETARY RESIGNED
2007-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants



Licences & Regulatory approval
We could not find any licences issued to THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-10-22
Resolutions for Winding-up2013-04-04
Appointment of Liquidators2013-04-04
Fines / Sanctions
No fines or sanctions have been issued against THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.9292
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 5530 - Restaurants

Filed Financial Reports
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED

Intangible Assets
Patents
We have not found any records of THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED
Trademarks
We have not found any records of THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTHE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITEDEvent Date2013-10-15
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 17 December 2013 at 2.00 pm and 2.15 pm respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, no later than 12 noon on the preceding business day. A J Clark Liquidator : IP No: 8760
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGTON) LIMITEDEvent Date2013-03-25
(Pursuant to Section 283 (1) of the Companies Act 2006 and 84(1)(c) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU on 25 March 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound-up voluntarily. 2. That A J Clark of Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. The telephone number of Alan Clark is 020 8524 1447. Maria Canagon who can be contacted on 020 8501 7828 will be able to assist with enquiries by creditors. Sarah Matthews , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITEDEvent Date2013-03-25
A J Clark , Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU . Contact name: Maria Canagon, Case reference: AIRC5013, Telephone number: 020 8559 5089 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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