| Company Name | Clarklease Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00783840 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1963(60 years, 4 months ago) |
| Previous Name | Lui-Set Catering Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Cesare Ferraris |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 31 October 1991(27 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Restaurateur |
| Correspondence Address | 115 Kenton Lane Harrow Middlesex HA3 8UJ |
| Director Name | Luigi Ferraris |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 31 October 1991(27 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Restaurateur |
| Correspondence Address | 7 Rotherwick Hill Ealing London W5 3EQ |
| Director Name | Mr Oliveiro Ferraris |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 31 October 1991(27 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Restaurateur |
| Correspondence Address | 98 Brunswick Road London W5 1AE |
| Director Name | Ruth Ferraris |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(27 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Married Woman |
| Correspondence Address | 7 Rotherwick Hill Ealing London W5 3EQ |
| Secretary Name | Mr Cesare Ferraris |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 31 October 1991(27 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 115 Kenton Lane Harrow Middlesex HA3 8UJ |
Location
| Registered Address | Moores Rowland Cliffords Inn Fetter Lane London EC4A 1AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 October 1998 | Dissolved (1 page) |
|---|---|
| 8 July 1998 | Liquidators statement of receipts and payments (6 pages) |
| 8 July 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 12 May 1998 | Liquidators statement of receipts and payments (6 pages) |
| 14 November 1997 | Liquidators statement of receipts and payments (6 pages) |
| 8 May 1997 | Liquidators statement of receipts and payments (6 pages) |
| 20 March 1997 | Registered office changed on 20/03/97 from: buchanan house 24-30 holborn london EC1N 2JN (1 page) |
| 1 November 1996 | Liquidators statement of receipts and payments (6 pages) |
| 15 May 1996 | Liquidators statement of receipts and payments (6 pages) |
| 19 April 1995 | Declaration of solvency (4 pages) |
| 19 April 1995 | Appointment of a voluntary liquidator (2 pages) |
| 12 April 1995 | Registered office changed on 12/04/95 from: 8 hillgate st london W8 7SR (1 page) |
| 10 April 1995 | Resolutions
|
| 7 April 1995 | Ad 31/03/95--------- £ si 300@1=300 £ ic 1000/1300 (2 pages) |
| 7 April 1995 | Resolutions
|
| 30 March 1995 | Company name changed lui-set catering LIMITED\certificate issued on 31/03/95 (4 pages) |