| Company Name | The Magnificent Crepe And Salad Co. Ltd. |
|---|---|
| Directors | Edward David Gomes De Mesquita and Peter Bernard Robson |
| Company Status | Dissolved |
| Company Number | 02796790 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1993(31 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Edward David Gomes De Mesquita |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 12 months |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 6 Fairhazel Gardens London NW6 3SG |
| Secretary Name | Alana De Mesquita |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1993(8 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | 6 Fairhazel Gardens London NW6 3SG |
| Director Name | Peter Bernard Robson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1993(9 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Stockbroker |
| Correspondence Address | 1 Frognal Close London NW3 6YB |
| Director Name | Mr Andrew Scott Cherniavsky |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992 |
| Appointment Duration | 4 years, 5 months (resigned 11 October 1996) |
| Role | Company Director |
| Correspondence Address | 1a Perrins Lane London NW3 1QY |
| Director Name | Ronald George Patterson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | PO Box 613 Epworth House 25 City Road London EC1Y 1BY |
| Director Name | Mr Anthony Howard Thomlinson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | PO Box 613 Epworth House 25 City Road London EC1Y 1BY |
| Secretary Name | Legist Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | PO Box 613 Epworth House 25 City Road London EC1Y 1BY |
Location
| Registered Address | 252 Goswell Road London EC1V 7EB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 24 November 1998 | Dissolved (1 page) |
|---|---|
| 24 August 1998 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 27 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 1997 | Resolutions
|
| 17 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 7A southwood hall muswell hill road highgate london N6 5UF (1 page) |
| 31 October 1996 | Director resigned (1 page) |
| 19 June 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 29 April 1996 | Particulars of mortgage/charge (3 pages) |
| 31 March 1996 | Return made up to 05/03/96; no change of members (4 pages) |
| 11 May 1995 | Return made up to 05/03/95; no change of members; amend
|
| 9 April 1995 | Return made up to 05/03/95; no change of members (4 pages) |
| 9 April 1995 | Registered office changed on 09/04/95 from: 6 fairhazel gardens london NW6 3SG (1 page) |