Company NameCasa Mario (St. James) Limited
Company StatusDissolved
Company Number00917246
CategoryPrivate Limited Company
Incorporation Date5 October 1967(53 years, 1 month ago)
Dissolution Date27 February 2007 (13 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Mario Ghirardani
Date of BirthJune 1929 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed15 April 1991(23 years, 6 months after company formation)
Appointment Duration15 years, 10 months (closed 27 February 2007)
RoleRestauranteur
Correspondence Address196 Ashley Park Avenue
Walton On Thames
Surrey
KT12 1ET
Director NameMs Mary Ghirardani
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed15 April 1991(23 years, 6 months after company formation)
Appointment Duration15 years, 10 months (closed 27 February 2007)
RoleRestauranteur
Correspondence Address196 Ashley Park Avenue
Walton On Thames
Surrey
KT12 1ET
Secretary NameMs Mary Ghirardani
NationalityBritish
StatusClosed
Appointed15 April 1991(23 years, 6 months after company formation)
Appointment Duration15 years, 10 months (closed 27 February 2007)
RoleCompany Director
Correspondence Address196 Ashley Park Avenue
Walton On Thames
Surrey
KT12 1ET
Director NameMrs Anna Vittoria Gibbon
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1993(25 years, 8 months after company formation)
Appointment Duration13 years, 9 months (closed 27 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Brampton Gardens
Hersham
Surrey
KT12 5HW

Location

Registered AddressAbbey House
342 Regents Park
London
N3 2LJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£8,058
Cash£6,693
Current Liabilities£1,851

Accounts

Latest Accounts31 December 2005 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
28 September 2006Application for striking-off (1 page)
1 June 2006Return made up to 22/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 March 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 June 2005Return made up to 22/05/05; full list of members (7 pages)
4 April 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 May 2004Return made up to 22/05/04; full list of members (7 pages)
11 March 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 May 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 May 2003Return made up to 22/05/03; full list of members (7 pages)
11 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 May 2002Return made up to 22/05/02; full list of members
  • 363(287) ‐ Registered office changed on 20/05/02
(7 pages)
21 May 2001Return made up to 22/05/01; full list of members (7 pages)
23 February 2001Accounts for a small company made up to 31 December 2000 (5 pages)
5 June 2000Return made up to 22/05/00; full list of members (7 pages)
11 April 2000Accounts for a small company made up to 31 December 1999 (5 pages)
22 May 1999Return made up to 22/05/99; full list of members (6 pages)
10 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
24 May 1998Return made up to 22/05/98; no change of members (4 pages)
18 May 1998Accounts for a small company made up to 31 December 1997 (5 pages)
3 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
3 June 1997Return made up to 22/05/97; no change of members (4 pages)
28 June 1996Accounts for a small company made up to 31 December 1995 (5 pages)
28 June 1996Return made up to 22/05/96; full list of members (6 pages)
19 May 1995Return made up to 22/05/95; no change of members (4 pages)