| Company Name | Maison Gardenia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02330187 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1988(35 years, 4 months ago) |
| Dissolution Date | 28 October 1997 (26 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Antonio Carlos Correia |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 01 April 1992(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 28 October 1997) |
| Role | Purchasing Manager |
| Correspondence Address | 8 Charlow Close Watermeadow Court London SW6 2RL |
| Director Name | Farideh Fallah |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Iran |
| Status | Closed |
| Appointed | 26 March 1996(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 October 1997) |
| Role | B Imp Exp |
| Correspondence Address | Hester's Yark Oakwood House Wood Street Village Guildford Surrey GU3 3ET |
| Secretary Name | Farideh Fallah |
|---|---|
| Nationality | Iran |
| Status | Closed |
| Appointed | 26 March 1996(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 October 1997) |
| Role | B Imp Exp |
| Correspondence Address | Hester's Yark Oakwood House Wood Street Village Guildford Surrey GU3 3ET |
| Director Name | Isabel Catalao |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(4 years after company formation) |
| Appointment Duration | 1 month (resigned 01 February 1993) |
| Role | Law Student |
| Country of Residence | England |
| Correspondence Address | 22 Pine Walk Surbiton Surrey KT5 8NJ |
| Director Name | Jorge Manuel Catalao |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(4 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 August 1995) |
| Role | Import/Export Agent |
| Correspondence Address | 56 Boxgrove Road Guildford Surrey GU1 1UD |
| Secretary Name | Jorge Manuel Catalao |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(4 years after company formation) |
| Appointment Duration | 1 month (resigned 01 February 1993) |
| Role | Company Director |
| Correspondence Address | 56 Boxgrove Road Guildford Surrey GU1 1UD |
| Secretary Name | Isabel Catalao |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 26 March 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Pine Walk Surbiton Surrey KT5 8NJ |
Location
| Registered Address | Prb House 198 Brooklands Road Weybridge Surrey KT13 0RJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 1997 | Voluntary strike-off action has been suspended (1 page) |
| 22 May 1996 | Secretary resigned (1 page) |
| 12 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 27 March 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 21 September 1995 | Director resigned (4 pages) |
| 11 September 1995 | Registered office changed on 11/09/95 from: 116 oakhill wood street village guildford surrey GU3 3ET (1 page) |
| 21 August 1995 | Secretary's particulars changed (2 pages) |