| Company Name | Justino Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02259372 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1988(35 years, 11 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Livio Panizza |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 August 1996(8 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 27 September 2005) |
| Role | Restauranteur |
| Correspondence Address | 45 Nuxley Road Belvedere Kent DA17 5JN |
| Secretary Name | Justin Lee Panizza |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1998(9 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 27 September 2005) |
| Role | Air Conditioning |
| Correspondence Address | 300 Claremont Road Hextable Kent BR8 7QZ |
| Director Name | Mr Albert William Barri |
|---|---|
| Date of Birth | February 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(3 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 15 August 1996) |
| Role | Restauranteur |
| Correspondence Address | 359 Hither Green Lane Hither Green London SE13 6TJ |
| Director Name | Shirley Ann Barri |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(3 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 10 August 1996) |
| Role | Restauranteur |
| Correspondence Address | 359 Hither Green Lane London SE13 6TJ |
| Secretary Name | Mr Albert William Barri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(3 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 01 August 1996) |
| Role | Company Director |
| Correspondence Address | 359 Hither Green Lane Hither Green London SE13 6TJ |
| Secretary Name | Shirley Ann Barri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 February 1998) |
| Role | Company Director |
| Correspondence Address | 359 Hither Green Lane London SE13 6TJ |
Location
| Registered Address | 38 Bedonwell Road Bexleyheath Kent DA7 5PL |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Brampton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £543 |
| Cash | £125 |
| Current Liabilities | £1,617 |
Accounts
| Latest Accounts | 1 March 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 March |
Filing History
| 27 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 1 March 2004 (5 pages) |
| 5 May 2005 | Application for striking-off (1 page) |
| 11 February 2005 | Accounting reference date shortened from 31/05/04 to 01/03/04 (1 page) |
| 9 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 24 October 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 45 nuxley road belvedere kent DA17 5JN (1 page) |
| 6 June 2002 | Particulars of mortgage/charge (3 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 30 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 14 February 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 11 August 2000 | Return made up to 03/08/00; no change of members (6 pages) |
| 30 December 1999 | Full accounts made up to 31 May 1999 (11 pages) |
| 19 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 1 April 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 22 October 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 23 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | Secretary resigned (1 page) |
| 3 October 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 25 April 1997 | Registered office changed on 25/04/97 from: 359 hither green lane, hither green, lewisham, london. SE13 6TJ (1 page) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 17 October 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 8 September 1996 | New director appointed (2 pages) |
| 27 August 1996 | Director resigned (1 page) |
| 22 August 1996 | Director resigned (1 page) |
| 21 August 1996 | Secretary resigned (2 pages) |
| 21 August 1996 | New secretary appointed (1 page) |
| 3 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 12 September 1995 | Return made up to 03/08/95; full list of members (4 pages) |
| 28 March 1995 | Full accounts made up to 31 May 1994 (6 pages) |
| 17 May 1988 | Incorporation (13 pages) |