Company NameTruffles Restaurant Limited
Company StatusDissolved
Company Number02890523
CategoryPrivate Limited Company
Incorporation Date24 January 1994(30 years, 3 months ago)
Dissolution Date29 July 1997 (26 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Raymond Mark Santilli
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1994(1 month, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 29 July 1997)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address40
Balcombe Street
London
Nw1
Director NameJoshua Toledano
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1994(1 month, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 29 July 1997)
RoleRestaurateur
Correspondence Address54 Bolsover St
London
W17 Hld
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed01 June 1995(1 year, 4 months after company formation)
Appointment Duration2 years, 1 month (closed 29 July 1997)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameHarry Maguire
NationalityBritish
StatusResigned
Appointed10 March 1994(1 month, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 1995)
RoleCompany Director
Correspondence Address6 Mortimer Crescent
London
NW6 5NX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 January 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 January 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address40 Balcombe Street
London
NW1 6ND
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

8 April 1997First Gazette notice for voluntary strike-off (1 page)
24 February 1997Application for striking-off (1 page)
30 January 1996Return made up to 24/01/96; full list of members (6 pages)
10 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 August 1995Accounts for a dormant company made up to 30 June 1995 (1 page)
1 August 1995Secretary resigned;new secretary appointed (2 pages)
1 August 1995Ad 01/06/95--------- £ si 20@1=20 £ ic 2/22 (2 pages)