| Company Name | M.N.G.V. (Restaurants) Limited |
|---|---|
| Directors | Giuseppe Esposito and Maria Esposito |
| Company Status | Dissolved |
| Company Number | 01357010 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1978(46 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Giuseppe Esposito |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 13 November 1991(13 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Restauranteur |
| Correspondence Address | 86 Princes Way London SW19 6HX |
| Director Name | Mrs Maria Esposito |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1991(13 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Restauranteur |
| Correspondence Address | 86 Princes Way London SW19 6HX |
| Secretary Name | Mrs Maria Esposito |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1991(13 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 86 Princes Way London SW19 6HX |
Location
| Registered Address | Gladstone House 77-79 High Street Egham TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,999 |
| Cash | £21,632 |
| Current Liabilities | £111,519 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 July 2005 | Dissolved (1 page) |
|---|---|
| 14 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2004 | Resolutions
|
| 12 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2004 | Statement of affairs (6 pages) |
| 24 December 2003 | Registered office changed on 24/12/03 from: 37 panton street haymarket london SW1Y 4EA (1 page) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 3 December 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 13 February 2002 | Return made up to 13/11/01; full list of members
|
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 29 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 17 November 1999 | Return made up to 13/11/99; full list of members
|
| 30 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 2 December 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 13 December 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 6 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 21 November 1995 | Return made up to 13/11/95; no change of members (4 pages) |
| 13 October 1995 | Registered office changed on 13/10/95 from: 245/247 cricklewood broadway london NW2 6PD (1 page) |
| 4 September 1995 | Resolutions
|
| 29 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 25 November 1986 | Director's particulars changed (2 pages) |