| Company Name | Renatoni Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01451919 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1979(44 years ago) |
| Dissolution Date | 12 August 1997 (26 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Renato Ciarlo |
|---|---|
| Date of Birth | January 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(11 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 12 August 1997) |
| Role | Restaurateur |
| Correspondence Address | 353 Kensington High Street London W8 6NW |
| Director Name | Mr Antonio Malvasi |
|---|---|
| Date of Birth | May 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(11 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 12 August 1997) |
| Role | Restauranteur |
| Correspondence Address | 40 St Mary Abbots Court Warwick Gardens London W14 8RB |
| Secretary Name | Mr Renato Ciarlo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(11 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 12 August 1997) |
| Role | Company Director |
| Correspondence Address | 353 Kensington High Street London W8 6NW |
Location
| Registered Address | 46 Connaught Street London W2 2AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 12 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 1997 | Application for striking-off (1 page) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 11 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 1996 | Return made up to 20/03/96; full list of members
|
| 27 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 18 April 1995 | Return made up to 20/03/95; no change of members (4 pages) |