Company NameL. Primavera Limited
Company StatusDissolved
Company Number00921468
CategoryPrivate Limited Company
Incorporation Date6 November 1967(53 years, 12 months ago)
Dissolution Date16 March 2010 (11 years, 7 months ago)

Business Activity

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

Directors

Secretary NameJacqueline Marie Primavera
NationalityBritish
StatusClosed
Appointed17 July 1992(24 years, 8 months after company formation)
Appointment Duration17 years, 8 months (closed 16 March 2010)
RoleCompany Director
Correspondence AddressPond House Village Way
Dulwich
London
SE21 7AN
Director NameJacqueline Marie Primavera
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2008(40 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 16 March 2010)
RoleCompany Director
Correspondence AddressPond House Village Way
Dulwich
London
SE21 7AN
Director NameLuigi Enrico Franco Primavera
Date of BirthJuly 1934 (Born 87 years ago)
NationalityItalian
StatusResigned
Appointed17 July 1992(24 years, 8 months after company formation)
Appointment Duration15 years, 12 months (resigned 12 July 2008)
RoleRestaurateur
Correspondence AddressVia Di Villanova97-60010
Montignano Di Senigallia
Ancona Italy
Foreign

Location

Registered AddressRussell Bedford House
City Forum
250 City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£9,200
Cash£883,016
Current Liabilities£1,040,219

Accounts

Latest Accounts13 November 2005 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End13 November

Filing History

16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
17 March 2009First Gazette notice for voluntary strike-off (1 page)
17 March 2009First Gazette notice for voluntary strike-off (1 page)
9 March 2009Application for striking-off (1 page)
9 March 2009Application for striking-off (1 page)
12 February 2009Return made up to 17/07/08; full list of members (3 pages)
12 February 2009Return made up to 17/07/08; full list of members (3 pages)
16 September 2008Director appointed jacqueline marie primavera (2 pages)
16 September 2008Director appointed jacqueline marie primavera (2 pages)
9 September 2008Appointment terminated director luigi primavera (1 page)
9 September 2008Appointment Terminated Director luigi primavera (1 page)
6 November 2007Return made up to 17/07/07; full list of members (2 pages)
6 November 2007Return made up to 17/07/07; full list of members (2 pages)
19 September 2007Registered office changed on 19/09/07 from: 15 tavistock st, covent gdn london WC2E 7PA (1 page)
19 September 2007Registered office changed on 19/09/07 from: 15 tavistock st, covent gdn london WC2E 7PA (1 page)
6 October 2006Return made up to 17/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 October 2006Total exemption small company accounts made up to 13 November 2005 (7 pages)
6 October 2006Return made up to 17/07/06; full list of members (6 pages)
6 October 2006Total exemption small company accounts made up to 13 November 2005 (7 pages)
19 September 2005Accounts for a small company made up to 13 November 2004 (7 pages)
19 September 2005Accounts for a small company made up to 13 November 2004 (7 pages)
28 July 2005Return made up to 17/07/05; full list of members (6 pages)
28 July 2005Return made up to 17/07/05; full list of members (6 pages)
15 September 2004Accounts for a small company made up to 13 November 2003 (7 pages)
15 September 2004Accounts for a small company made up to 13 November 2003 (7 pages)
18 August 2004Return made up to 17/07/04; full list of members (6 pages)
18 August 2004Return made up to 17/07/04; full list of members (6 pages)
15 September 2003Return made up to 17/07/03; full list of members (6 pages)
15 September 2003Accounts for a small company made up to 13 November 2002 (6 pages)
15 September 2003Return made up to 17/07/03; full list of members (6 pages)
15 September 2003Accounts for a small company made up to 13 November 2002 (6 pages)
2 August 2002Return made up to 17/07/02; full list of members (6 pages)
2 August 2002Return made up to 17/07/02; full list of members (6 pages)
6 July 2002Accounts for a small company made up to 13 November 2001 (6 pages)
6 July 2002Accounts for a small company made up to 13 November 2001 (6 pages)
10 September 2001Accounts for a small company made up to 13 November 2000 (6 pages)
10 September 2001Accounts for a small company made up to 13 November 2000 (6 pages)
7 September 2001Return made up to 17/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
7 September 2001Return made up to 17/07/01; full list of members (6 pages)
15 November 2000Accounts for a small company made up to 13 November 1999 (6 pages)
15 November 2000Accounts for a small company made up to 13 November 1999 (6 pages)
5 September 2000Return made up to 17/07/00; full list of members (6 pages)
5 September 2000Return made up to 17/07/00; full list of members (6 pages)
14 September 1999Accounts for a small company made up to 13 November 1998 (6 pages)
14 September 1999Accounts for a small company made up to 13 November 1998 (6 pages)
26 July 1999Return made up to 17/07/99; no change of members (4 pages)
26 July 1999Return made up to 17/07/99; no change of members (4 pages)
10 September 1998Accounts for a small company made up to 13 November 1997 (8 pages)
10 September 1998Accounts for a small company made up to 13 November 1997 (8 pages)
1 September 1998Return made up to 17/07/98; no change of members (4 pages)
1 September 1998Return made up to 17/07/98; no change of members (4 pages)
19 August 1997Accounts for a small company made up to 13 November 1996 (8 pages)
19 August 1997Accounts for a small company made up to 13 November 1996 (8 pages)
18 August 1997Return made up to 17/07/97; full list of members (6 pages)
18 August 1997Return made up to 17/07/97; full list of members (6 pages)
29 July 1996Return made up to 17/07/96; no change of members (4 pages)
29 July 1996Return made up to 17/07/96; no change of members (4 pages)
28 July 1996Accounts for a small company made up to 13 November 1995 (8 pages)
28 July 1996Accounts for a small company made up to 13 November 1995 (8 pages)
26 June 1995Accounts for a small company made up to 13 November 1994 (8 pages)
26 June 1995Accounts for a small company made up to 13 November 1994 (8 pages)
18 November 1994Particulars of mortgage/charge (7 pages)
18 November 1994Particulars of mortgage/charge (7 pages)
26 April 1989Particulars of mortgage/charge (3 pages)
26 April 1989Particulars of mortgage/charge (3 pages)
6 November 1967Incorporation (13 pages)
6 November 1967Incorporation (13 pages)