| Company Name | Estalen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02678743 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1992(32 years, 3 months ago) |
| Dissolution Date | 22 October 1996 (27 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Gian Paolo Puca |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1992(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 22 October 1996) |
| Role | Restaurant Manager |
| Correspondence Address | 4b Damer Terrace Chelsea London SW10 0NZ |
| Secretary Name | Mr Carlo Martin Poveda |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1992(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 22 October 1996) |
| Role | Company Director |
| Correspondence Address | 10 Burnaby Street Chelsea London SW10 0PH |
| Director Name | Mr Martin Charles Poveda |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1993(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 October 1996) |
| Role | Surveyor |
| Correspondence Address | 84 Como Street Romford RM7 7DT |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 17 January 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 6 Hollywood Road Chelsea London SW10 9HY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1993 (31 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 6 November 1998 | Dissolved (1 page) |
|---|---|
| 6 August 1998 | Completion of winding up (1 page) |
| 6 March 1998 | Order of court to wind up (2 pages) |
| 22 October 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 1995 | Return made up to 17/01/95; no change of members (4 pages) |