Company NameTunpine Limited
Company StatusDissolved
Company Number02753648
CategoryPrivate Limited Company
Incorporation Date7 October 1992(31 years, 6 months ago)
Dissolution Date24 April 2001 (22 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Mario Racioppi
Date of BirthMay 1953 (Born 70 years ago)
NationalityItalian
StatusClosed
Appointed15 February 1993(4 months, 1 week after company formation)
Appointment Duration8 years, 2 months (closed 24 April 2001)
RoleBar Manager
Correspondence AddressVia Gagllano 79
Rome
Italy
Director NameMr Valentine Sciubba
Date of BirthDecember 1954 (Born 69 years ago)
NationalityItalian
StatusClosed
Appointed15 February 1993(4 months, 1 week after company formation)
Appointment Duration8 years, 2 months (closed 24 April 2001)
RoleBar Manager
Correspondence AddressVia Llaquila 7
Rome
Italy
Director NameMr Manoutchehr Tchitsaz
Date of BirthApril 1925 (Born 99 years ago)
NationalityItalian
StatusClosed
Appointed15 February 1993(4 months, 1 week after company formation)
Appointment Duration8 years, 2 months (closed 24 April 2001)
RoleBar Manager
Correspondence Address58 Eaton Square
London
SW1W 9BG
Director NameMr Giovanni Vespoli
Date of BirthOctober 1936 (Born 87 years ago)
NationalityItalian
StatusClosed
Appointed15 February 1993(4 months, 1 week after company formation)
Appointment Duration8 years, 2 months (closed 24 April 2001)
RoleBar Manager
Correspondence AddressVia Sardegessa 22
Rome
Italy
Secretary NamePhilip Leslie Letts
NationalityBritish
StatusClosed
Appointed15 February 1993(4 months, 1 week after company formation)
Appointment Duration8 years, 2 months (closed 24 April 2001)
RoleCompany Director
Correspondence Address23 Alexander Street
Ground Floor
London
W2 5NT
Secretary NameAida Basile
NationalityItalian
StatusClosed
Appointed12 October 1999(7 years after company formation)
Appointment Duration1 year, 6 months (closed 24 April 2001)
RoleCompany Director
Correspondence Address58 Eaton Square
London
SW1W 9BG
Director NameCripps Secretaries Limited (Corporation)
StatusResigned
Appointed07 October 1992(same day as company formation)
Correspondence AddressCripps Harries Hall Seymour House
11-13 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EG
Secretary NameCripps Secretaries Limited (Corporation)
StatusResigned
Appointed07 October 1992(same day as company formation)
Correspondence AddressCripps Harries Hall Seymour House
11-13 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EG

Location

Registered AddressC/P Palmers
24 Aldermans Hill
Palmers Green
London
N13 4PN
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

24 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2001First Gazette notice for voluntary strike-off (1 page)
17 November 2000Application for striking-off (1 page)
3 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
3 November 1999Return made up to 07/10/99; full list of members (8 pages)
29 October 1999New secretary appointed (2 pages)
3 April 1999Return made up to 07/10/98; full list of members
  • 363(287) ‐ Registered office changed on 03/04/99
(5 pages)
4 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
28 April 1998Return made up to 07/10/95; full list of members (5 pages)
28 April 1998Return made up to 07/10/96; full list of members (5 pages)
28 April 1998Return made up to 07/10/97; full list of members (6 pages)
24 March 1998Compulsory strike-off action has been discontinued (1 page)
19 March 1998Accounts for a small company made up to 31 December 1996 (7 pages)
10 March 1998First Gazette notice for compulsory strike-off (1 page)
7 February 1997Accounts for a small company made up to 31 December 1995 (7 pages)
8 March 1996Registered office changed on 08/03/96 from: 24 aldermans hill palmers green london N13 4PN (1 page)
17 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)