| Company Name | Genziani Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01677000 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1982(41 years, 5 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Carlo Giovanni Genziani |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1991(8 years, 5 months after company formation) |
| Appointment Duration | 18 years (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St. Marys Cottage Old Lane, Dockenfield Farnham Surrey GU10 4HG |
| Director Name | Mr Giovanni Genziani |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 April 1991(8 years, 5 months after company formation) |
| Appointment Duration | 18 years (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Compton Heights Down Lane Guildford Surrey GU3 1DA |
| Director Name | Iris Genziani |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1991(8 years, 5 months after company formation) |
| Appointment Duration | 18 years (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | Yew Tree House 6 Compton Heights Guildford Surrey GU3 1DA |
| Secretary Name | Iris Genziani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1991(8 years, 5 months after company formation) |
| Appointment Duration | 18 years (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | Yew Tree House 6 Compton Heights Guildford Surrey GU3 1DA |
| Director Name | Adrian Mark Genziani |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 April 1991(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 March 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fern Brae Cottage The Long Road, Rowledge Farnham Surrey GU10 4EB |
Location
| Registered Address | C/O Tobin Associates 4th Floor 63-66 Hatton Garden London EC1N 8LE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £426,820 |
| Gross Profit | £314,760 |
| Net Worth | £486,032 |
| Cash | £5,973 |
| Current Liabilities | £286,565 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2008 | Application for striking-off (1 page) |
| 2 September 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from tobin associates boundary house 91-93 charterhouse street london EC1M 6HR (1 page) |
| 18 August 2007 | Return made up to 28/04/07; full list of members (7 pages) |
| 14 July 2006 | Accounting reference date extended from 30/04/06 to 31/07/06 (1 page) |
| 10 July 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 24 May 2006 | Return made up to 28/04/06; full list of members (7 pages) |
| 18 January 2006 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 28 June 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 5 August 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 27 July 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 22 September 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 25 June 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 3 May 2002 | Return made up to 28/04/02; full list of members
|
| 28 February 2002 | Full accounts made up to 30 April 2001 (11 pages) |
| 25 May 2001 | Return made up to 28/04/01; full list of members (7 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 16 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 July 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 24 May 2000 | Return made up to 28/04/00; full list of members (7 pages) |
| 18 February 2000 | Particulars of mortgage/charge (7 pages) |
| 18 February 2000 | Particulars of mortgage/charge (11 pages) |
| 9 July 1999 | Return made up to 28/04/99; no change of members
|
| 24 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 19 August 1998 | Return made up to 28/04/98; no change of members (4 pages) |
| 25 June 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 27 July 1997 | Return made up to 28/04/97; full list of members
|
| 2 July 1997 | Particulars of mortgage/charge (7 pages) |
| 6 May 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 22 November 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 8 November 1996 | Return made up to 28/04/96; no change of members (4 pages) |
| 29 October 1996 | Strike-off action suspended (1 page) |
| 15 October 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 1996 | Return made up to 28/04/95; no change of members (6 pages) |
| 20 February 1995 | Full accounts made up to 30 April 1994 (10 pages) |
| 3 January 1995 | Particulars of mortgage/charge (4 pages) |
| 12 October 1994 | Particulars of mortgage/charge (3 pages) |
| 7 June 1994 | Return made up to 28/04/94; full list of members (6 pages) |
| 4 March 1994 | Full accounts made up to 30 April 1993 (10 pages) |
| 24 February 1994 | Registered office changed on 24/02/94 from: 7 staple inn london WC1V 7QH (1 page) |
| 6 January 1994 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 1994 | Full accounts made up to 30 April 1992 (9 pages) |
| 16 November 1993 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 1993 | Declaration of mortgage charge released/ceased (1 page) |
| 18 March 1993 | Director resigned (2 pages) |
| 28 August 1992 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 June 1992 | Full accounts made up to 30 April 1991 (12 pages) |
| 2 June 1992 | Return made up to 28/04/92; full list of members (5 pages) |
| 11 March 1992 | Particulars of mortgage/charge (8 pages) |
| 15 November 1991 | Full accounts made up to 30 April 1990 (12 pages) |
| 15 November 1991 | Return made up to 28/04/91; no change of members (6 pages) |
| 13 March 1991 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 24 February 1991 | Return made up to 28/04/90; no change of members (6 pages) |
| 14 August 1990 | Full accounts made up to 30 April 1989 (11 pages) |
| 11 July 1990 | Particulars of mortgage/charge (3 pages) |
| 14 July 1989 | Full accounts made up to 30 April 1988 (10 pages) |
| 14 July 1989 | Return made up to 29/04/88; full list of members (8 pages) |
| 26 October 1988 | Particulars of mortgage/charge (3 pages) |
| 1 September 1988 | Full accounts made up to 30 April 1986 (33 pages) |
| 1 September 1988 | Return made up to 15/06/87; full list of members (4 pages) |
| 8 February 1988 | Particulars of mortgage/charge (3 pages) |
| 15 June 1987 | Return made up to 15/03/85; full list of members (8 pages) |
| 6 May 1987 | Particulars of mortgage/charge (3 pages) |
| 29 January 1987 | Particulars of mortgage/charge (6 pages) |