Company NameMandys Limited
Company StatusDissolved
Company Number00332069
CategoryPrivate Limited Company
Incorporation Date30 September 1937(86 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Joseph Varona-Angon
Date of BirthMarch 1950 (Born 74 years ago)
NationalitySpanish
StatusCurrent
Appointed04 June 1992(54 years, 8 months after company formation)
Appointment Duration31 years, 11 months
RoleRestaurateur
Correspondence Address9 Sissinghurst Road
Addiscombe
Croydon
Surrey
CR0 6MH
Secretary NameGamal Youssef Lahoud
NationalityBritish
StatusCurrent
Appointed04 June 1992(54 years, 8 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence AddressFlat 2 29 Dean Street
London
W1V 5AN
Director NameMr Khalil Assaad Khalil
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1993(55 years, 8 months after company formation)
Appointment Duration30 years, 11 months
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address6 Windermere Avenue
London
NW6 6LN
Director NameGamal Youssef Lahoud
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1993(55 years, 8 months after company formation)
Appointment Duration30 years, 11 months
RoleRestaurateur
Correspondence AddressFlat 2 29 Dean Street
London
W1V 5AN
Director NameMr Khalil Assaad Khalil
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1992(54 years, 8 months after company formation)
Appointment Duration9 months (resigned 04 March 1993)
RoleRestaurenter
Country of ResidenceUnited Kingdom
Correspondence Address6 Windermere Avenue
London
NW6 6LN
Director NameGamal Youssef Lahoud
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1992(54 years, 8 months after company formation)
Appointment Duration1 year (resigned 17 June 1993)
RoleRestaurenteur
Correspondence AddressFlat 2 29 Dean Street
London
W1V 5AN

Location

Registered AddressGreat Central House
Station Approach
South Ruislip Middlesex
HA4 0JA
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1991 (32 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

10 December 1998Dissolved (1 page)
10 September 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
10 September 1998Liquidators statement of receipts and payments (5 pages)
26 March 1998Liquidators statement of receipts and payments (5 pages)
9 September 1997Liquidators statement of receipts and payments (5 pages)
6 September 1996Liquidators statement of receipts and payments (5 pages)
1 September 1995Liquidators statement of receipts and payments (6 pages)
12 September 1994Statement of affairs (8 pages)
12 September 1994Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 October 1993Return made up to 04/06/93; full list of members (7 pages)
27 July 1993Director resigned (2 pages)
28 April 1993Director resigned (2 pages)
3 December 1992Return made up to 04/06/92; no change of members (6 pages)
17 August 1992Accounts for a small company made up to 30 September 1991 (5 pages)
14 April 1992Accounts for a small company made up to 30 September 1990 (4 pages)
28 August 1991Return made up to 04/06/91; change of members (7 pages)
17 July 1989Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)