Azten (Over) Limited

Company Name	Azten (Over) Limited
Director	Giuliano Lorenzo Lotto
Company Status	Dissolved
Company Number	02761891
Category	Private Limited Company
Incorporation Date	4 November 1992(31 years, 6 months ago)
Previous Name	Overtons Restaurants Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Giuliano Lorenzo Lotto
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	16 March 1998(5 years, 4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 26 Harrington Gardens London SW7 4LS

Secretary Name	Lee Henry Collier
Nationality	British
Status	Current
Appointed	15 July 2004(11 years, 8 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	83 Queensmill Road London SW6 6JR

Director Name	Michael Stephen Mackelcan Johns
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	22 Bowerdean Street London

Director Name	Mr Nigel Spencer Jackson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 St Johns Road London NW11 0PE

Director Name	Mr Nigel William Kent-Lemon
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(2 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 15 December 1995)
Role	Company Director
Correspondence Address	29 Queensdale Road London W11 4SB

Director Name	Trevor James Hemmings
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(2 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 15 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Retraite De La Mielle Route De La Haule St Brelade Jersey Channel Islands JE3 8BA

Director Name	Andrew Howard Baker
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1996)
Role	Restaurateur
Correspondence Address	4 Cambridge Road Hampton Middlesex TW12 2JL

Secretary Name	Gordon Graham Simmonds
Nationality	British
Status	Resigned
Appointed	01 June 1993(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 1994)
Role	Company Director
Correspondence Address	Flat 1 20 Harrington Gardens London SW7 4LS

Secretary Name	Mr John Clement Kay
Nationality	British
Status	Resigned
Appointed	22 September 1994(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beechfield Road Mayfield Leyland Lancashire PR25 3BG

Director Name	Mr Martin Edward Pope
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 1998)
Role	Company Director
Correspondence Address	104 Woodsford Square London W14 8DT

Director Name	Mr Claudio Pulze
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 December 1995(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	South Downs House Rodmell E Sussex BN7 3HE

Secretary Name	Lee Henry Collier
Nationality	British
Status	Resigned
Appointed	15 December 1995(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	14 Fitzwalter Place Chelmsford Road Great Dunmow Essex CM6 1HB

Secretary Name	Lori Catherine Kelly
Nationality	British
Status	Resigned
Appointed	01 June 1997(4 years, 6 months after company formation)
Appointment Duration	11 months (resigned 28 April 1998)
Role	Company Director
Correspondence Address	Flat 516 St Johns 79 Marsham Street London SW1P 4SB

Director Name	Mr Franco Zanellato
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 March 1998(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollwood Bowling Green Close Putney London SW15 3TE

Secretary Name	Giuliano Lorenzo Lotto
Nationality	Italian
Status	Resigned
Appointed	28 April 1998(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 May 2001)
Role	Company Director
Correspondence Address	48 Albeharle Street London W1X 3FE

Secretary Name	Carlo Eugenio Pio Colombotti
Nationality	British
Status	Resigned
Appointed	16 May 2001(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Block A The Albany Piccadilly London W1J 0AL

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Correspondence Address	25-31 Moorgate London

Location

Registered Address	C/O Bdo Stoy Hayward 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,394,951
Gross Profit	£476,342
Net Worth	-£224,318
Cash	£350
Current Liabilities	£509,890

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 July 2007	Dissolved (1 page)
18 April 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 April 2007	Liquidators statement of receipts and payments (5 pages)
8 March 2007	Liquidators statement of receipts and payments (5 pages)
17 January 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
20 June 2005	Administrator's progress report (8 pages)
17 February 2005	Statement of affairs (10 pages)
18 January 2005	Result of meeting of creditors (3 pages)
10 January 2005	Statement of administrator's proposal (44 pages)
11 November 2004	Registered office changed on 11/11/04 from: 20B the coda centre 189 munster road london SW6 6BZ (1 page)
10 November 2004	Appointment of an administrator (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 1ST floor grayton house 498-504 fulham road london SW6 5NH (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	New secretary appointed (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
6 August 2003	Return made up to 13/07/03; full list of members (6 pages)
17 February 2003	Return made up to 13/07/02; full list of members (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (15 pages)
25 June 2002	Registered office changed on 25/06/02 from: unit 8 39 tadema road london SW10 0PZ (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (14 pages)
13 July 2001	Return made up to 13/07/01; full list of members (6 pages)
18 June 2001	Ad 16/05/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2001	Nc inc already adjusted 16/05/01 (1 page)
12 June 2001	Declaration of assistance for shares acquisition (7 pages)
2 June 2001	Particulars of mortgage/charge (6 pages)
2 June 2001	Particulars of mortgage/charge (8 pages)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 May 2001	Secretary resigned (1 page)
26 May 2001	Declaration of satisfaction of mortgage/charge (3 pages)
26 May 2001	Declaration of satisfaction of mortgage/charge (3 pages)
26 May 2001	Declaration of satisfaction of mortgage/charge (3 pages)
2 February 2001	Full accounts made up to 31 March 2000 (15 pages)
13 October 2000	Return made up to 13/07/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (15 pages)
26 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2000	Return made up to 13/07/99; no change of members (8 pages)
16 December 1999	Director resigned (1 page)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Full accounts made up to 31 March 1998 (14 pages)
14 October 1998	Return made up to 13/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Secretary resigned (1 page)
31 July 1998	Full accounts made up to 31 March 1997 (15 pages)
15 May 1998	Director resigned (1 page)
26 March 1998	New director appointed (3 pages)
10 March 1998	New director appointed (2 pages)
4 August 1997	Full accounts made up to 31 March 1996 (15 pages)
25 June 1997	New secretary appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
30 January 1997	Return made up to 06/06/96; full list of members (6 pages)
30 January 1997	Registered office changed on 30/01/97 from: suite 313 golden house 29 great pulteney street london W1R 3DD (1 page)
3 September 1996	Registered office changed on 03/09/96 from: 76 new bond street london W1Y 9DD (1 page)
26 January 1996	Registered office changed on 26/01/96 from: gleadhill house dawbers lane euxton chorley lancashire PR7 6EA (1 page)
17 January 1996	Full accounts made up to 31 March 1995 (14 pages)
29 June 1995	Return made up to 06/06/95; full list of members (16 pages)
4 November 1992	Incorporation (23 pages)

Azten (Over) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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