| Company Name | The Mezzanine Restaurant Ltd. |
|---|---|
| Director | Jonathan Waldren |
| Company Status | Dissolved |
| Company Number | 02560310 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1990(33 years, 5 months ago) |
| Previous Name | Firstrange Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jonathan Waldren |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1992(2 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Managing Director |
| Correspondence Address | 48 Wellington Road Ealing London W5 4UH |
| Secretary Name | Jose Ernesto Valentino Correia |
|---|---|
| Nationality | Citizen Of India |
| Status | Current |
| Appointed | 14 November 1995(4 years, 12 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 7 Sovereign Close London W5 1DE |
| Secretary Name | Marina Waldren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 November 1995) |
| Role | Secretary |
| Correspondence Address | 48 Wellington Road Ealing London W5 4UH |
Location
| Registered Address | 332 Brighton Road South Croydon Surrey CR2 6AJ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 10 December 1997 | Dissolved (1 page) |
|---|---|
| 10 September 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 1996 | Resolutions
|
| 15 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 17 June 1996 | Registered office changed on 17/06/96 from: 278 king street london W6 0SJ (1 page) |
| 24 January 1996 | Resolutions
|
| 19 December 1995 | Company name changed firstrange LIMITED\certificate issued on 20/12/95 (4 pages) |
| 14 December 1995 | Return made up to 20/11/95; full list of members (12 pages) |
| 20 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 November 1995 | Registered office changed on 20/11/95 from: russell square house 10/12 russell square london WC1B 5EL (1 page) |
| 28 July 1995 | Return made up to 20/11/94; full list of members (12 pages) |
| 11 July 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 5 July 1995 | Resolutions
|
| 5 July 1995 | Accounts for a dormant company made up to 30 November 1993 (3 pages) |
| 30 May 1995 | First Gazette notice for compulsory strike-off (2 pages) |