Azone (AUB) Limited

Company Name	Azone (AUB) Limited
Director	Giuliano Lorenzo Lotto
Company Status	Dissolved
Company Number	02814863
Category	Private Limited Company
Incorporation Date	4 May 1993(30 years, 12 months ago)
Previous Name	Aubergine 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(4 years, 10 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, 2 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	83 Queensmill Road London SW6 6JR

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Mr Franco Zanellato
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 July 1993(2 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 16 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollwood Bowling Green Close Putney London SW15 3TE

Director Name	Mr Claudio Pulze
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 July 1993(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 10 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	South Downs House Rodmell E Sussex BN7 3HE

Director Name	Vittorio Pagani
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 July 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Flat 2 15 Kensington Court London W8

Director Name	Mr Aidan Charles McCormack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1994)
Role	Chef
Correspondence Address	84 Tennyson Street London SW8 3TH

Director Name	Mr Robert Lynn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 04 July 1996)
Role	Accountant
Correspondence Address	160 Pembroke Close Banstead Surrey SM7 2BH

Director Name	Lesley Jean Fielding
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(2 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 May 1994)
Role	Financial Manager
Correspondence Address	Downhurst Chantry Lane Storrington Pulborough West Sussex RH20 4BU

Secretary Name	Lesley Jean Fielding
Nationality	British
Status	Resigned
Appointed	14 July 1993(2 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 May 1994)
Role	Financial Manager
Correspondence Address	Downhurst Chantry Lane Storrington Pulborough West Sussex RH20 4BU

Director Name	Gordon James Ramsay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 July 1998)
Role	Chef Patron
Correspondence Address	Flat 4 24 Harrington Gardens London SW7 4LS

Secretary Name	Mr Robert Lynn
Nationality	British
Status	Resigned
Appointed	27 May 1994(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 04 July 1996)
Role	Company Director
Correspondence Address	160 Pembroke Close Banstead Surrey SM7 2BH

Secretary Name	Lee Henry Collier
Nationality	British
Status	Resigned
Appointed	04 July 1996(3 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	1 The Old School House Chrisnall Royston Hertfordshire SG8 8RP

Secretary Name	Lori Catherine Kelly
Nationality	British
Status	Resigned
Appointed	01 June 1997(4 years 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

Secretary Name	Giuliano Lorenzo Lotto
Nationality	Italian
Status	Resigned
Appointed	28 April 1998(4 years, 12 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 after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 2004)
Role	Solicitor
Correspondence Address	Flat 8 A Block Albany London W1J 0AL

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

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	£927,842
Gross Profit	£265,258
Net Worth	-£43,880
Cash	£43,309
Current Liabilities	£296,821

Accounts

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

Filing History

18 July 2007	Dissolved (1 page)
18 April 2007	Liquidators statement of receipts and payments (5 pages)
18 April 2007	Return of final meeting in a creditors' voluntary winding up (3 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)
15 September 2005	Company name changed aubergine restaurants LIMITED\certificate issued on 15/09/05 (2 pages)
21 June 2005	Administrator's progress report (8 pages)
17 February 2005	Statement of affairs (9 pages)
18 January 2005	Result of meeting of creditors (3 pages)
10 January 2005	Statement of administrator's proposal (44 pages)
11 November 2004	Appointment of an administrator (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 20B the coda centre 189 munster road london SW6 6BZ (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	New secretary appointed (1 page)
14 September 2004	Secretary resigned (1 page)
13 July 2004	Return made up to 04/05/04; full list of members (6 pages)
2 June 2004	Full accounts made up to 31 March 2003 (12 pages)
6 August 2003	Return made up to 04/05/03; full list of members (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
19 September 2002	Return made up to 04/05/02; full list of members (6 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 (13 pages)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 May 2001	Director resigned (1 page)
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 (14 pages)
5 June 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (15 pages)
19 December 1999	Return made up to 04/05/99; no change of members (5 pages)
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 04/05/98; no change of members (5 pages)
18 September 1998	Director resigned (1 page)
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 (14 pages)
15 May 1998	Director resigned (1 page)
26 March 1998	New director appointed (3 pages)
4 August 1997	Full accounts made up to 31 March 1996 (16 pages)
7 July 1997	Return made up to 04/05/97; full list of members (8 pages)
25 June 1997	New secretary appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
30 January 1997	Return made up to 04/05/96; no change of members (4 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 4DD (1 page)
3 September 1996	Secretary resigned (2 pages)
3 September 1996	New secretary appointed (1 page)
19 March 1996	Full accounts made up to 31 March 1995 (15 pages)
6 February 1996	Particulars of mortgage/charge (3 pages)
28 November 1995	Full accounts made up to 31 March 1994 (14 pages)
6 July 1995	Director resigned (2 pages)
10 May 1995	Return made up to 04/05/95; no change of members (6 pages)
9 November 1993	Company name changed rossmore restaurants LIMITED\certificate issued on 10/11/93 (2 pages)
23 July 1993	Company name changed baudwin LIMITED\certificate issued on 26/07/93 (2 pages)
4 May 1993	Incorporation (20 pages)

Azone (AUB) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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