| Company Name | Cornucopia Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02617724 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1991(32 years, 11 months ago) |
| Dissolution Date | 19 October 1999 (24 years, 6 months ago) |
| Previous Name | DIPS International Public Limited Company |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Babu Chandarana |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1993(2 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Hartshill Close Hillingdon Middlesex UB10 9LH |
| Director Name | Mrs Janet Aquilina |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1993(2 years, 3 months after company formation) |
| Appointment Duration | 6 years (closed 19 October 1999) |
| Role | Fashion Designer |
| Country of Residence | London |
| Correspondence Address | 10 Gordon Avenue London SW14 8DZ |
| Secretary Name | Babu Chandarana |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1995(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 19 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Hartshill Close Hillingdon Middlesex UB10 9LH |
| Director Name | Wilfred Aquilina |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | 3 Suffolk Road Barnes London SW13 9PH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Markdirect Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 day (resigned 30 August 1991) |
| Correspondence Address | 2 South Square Grays Inn London WC1R 5HR |
| Secretary Name | Excellet Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 10 February 1995) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Location
| Registered Address | 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 19 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 1999 | Application for striking-off (1 page) |
| 4 March 1999 | Memorandum and Articles of Association (14 pages) |
| 23 February 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 23 February 1999 | Application for reregistration from PLC to private (1 page) |
| 23 February 1999 | Resolutions
|
| 23 February 1999 | Re-registration of Memorandum and Articles (15 pages) |
| 2 December 1998 | Accounts made up to 30 April 1998 (14 pages) |
| 26 July 1998 | Return made up to 05/06/98; full list of members (5 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 27/31 blandford street london W1H 3AD (1 page) |
| 20 February 1998 | Accounts made up to 30 April 1997 (18 pages) |
| 15 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 June 1997 | Return made up to 05/06/97; full list of members (5 pages) |
| 3 December 1996 | Accounts made up to 30 April 1996 (18 pages) |
| 3 December 1996 | Ad 30/04/96--------- £ si 210000@1 (2 pages) |
| 3 December 1996 | £ nc 167750/600000 29/04/96 (1 page) |
| 3 December 1996 | Resolutions
|
| 13 June 1996 | Return made up to 05/06/96; full list of members (5 pages) |
| 22 May 1996 | Director's particulars changed (1 page) |
| 10 April 1996 | Particulars of mortgage/charge (3 pages) |
| 4 December 1995 | Accounts made up to 30 April 1995 (17 pages) |
| 14 June 1995 | Return made up to 05/06/95; full list of members (12 pages) |
| 20 March 1995 | Company name changed dips international public limite d company\certificate issued on 21/03/95 (4 pages) |