Company NameRenatoni Limited
Company StatusDissolved
Company Number01451919
CategoryPrivate Limited Company
Incorporation Date3 October 1979(42 years ago)
Dissolution Date12 August 1997 (24 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Renato Ciarlo
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1991(11 years, 5 months after company formation)
Appointment Duration6 years, 4 months (closed 12 August 1997)
RoleRestaurateur
Correspondence Address353 Kensington High Street
London
W8 6NW
Director NameMr Antonio Malvasi
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1991(11 years, 5 months after company formation)
Appointment Duration6 years, 4 months (closed 12 August 1997)
RoleRestauranteur
Correspondence Address40 St Mary Abbots Court
Warwick Gardens
London
W14 8RB
Secretary NameMr Renato Ciarlo
NationalityBritish
StatusClosed
Appointed20 March 1991(11 years, 5 months after company formation)
Appointment Duration6 years, 4 months (closed 12 August 1997)
RoleCompany Director
Correspondence Address353 Kensington High Street
London
W8 6NW

Location

Registered Address46 Connaught Street
London
W2 2AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 1996 (25 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

12 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 April 1997First Gazette notice for voluntary strike-off (1 page)
7 March 1997Application for striking-off (1 page)
4 March 1997Accounts for a small company made up to 30 April 1996 (8 pages)
11 October 1996Declaration of satisfaction of mortgage/charge (1 page)
27 March 1996Return made up to 20/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 February 1996Accounts for a small company made up to 30 April 1995 (8 pages)
18 April 1995Return made up to 20/03/95; no change of members (4 pages)