Company NameRockberry Limited
DirectorsPaul Gasparini and Giovanni Zanre
Company StatusDissolved
Company Number01826656
CategoryPrivate Limited Company
Incorporation Date21 June 1984(39 years, 9 months ago)

Business Activity

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

Directors

Director NamePaul Gasparini
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityItalian
StatusCurrent
Appointed31 October 1990(6 years, 4 months after company formation)
Appointment Duration33 years, 5 months
RoleRestaurateur
Correspondence Address86 Whitchurch Gardens
Edgware
Middlesex
HA8 6PD
Director NameGiovanni Zanre
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityItalian
StatusCurrent
Appointed31 October 1990(6 years, 4 months after company formation)
Appointment Duration33 years, 5 months
RoleRestaurateur
Correspondence AddressFlat 11
41 Broadwick Street
London
W1
Secretary NamePaul Gasparini
NationalityItalian
StatusCurrent
Appointed31 October 1990(6 years, 4 months after company formation)
Appointment Duration33 years, 5 months
RoleCompany Director
Correspondence Address86 Whitchurch Gardens
Edgware
Middlesex
HA8 6PD
Director NameMarcello Pizzone
Date of BirthJuly 1940 (Born 83 years ago)
NationalityItalian
StatusResigned
Appointed31 October 1990(6 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 13 January 1996)
RoleRestaurateur
Correspondence AddressFlat 7 Oulverton Mansions
166 Grays Inn Road
London
WC1X 8EH

Location

Registered AddressValenine & Co
4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1995 (28 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

11 March 1998Dissolved (1 page)
11 December 1997Return of final meeting in a creditors' voluntary winding up (5 pages)
3 March 1997Appointment of a voluntary liquidator (1 page)
3 March 1997Statement of affairs (4 pages)
3 March 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 February 1997Registered office changed on 18/02/97 from: 13 station road finchley london ne 2SB (1 page)
30 August 1996Full accounts made up to 31 October 1995 (16 pages)
13 November 1995Return made up to 31/10/95; full list of members (18 pages)
5 September 1995Full accounts made up to 31 October 1994 (14 pages)
7 March 1995Accounts for a small company made up to 31 October 1993 (9 pages)