Company NameL'Altro Restaurants Ltd.
Company StatusDissolved
Company Number02951324
CategoryPrivate Limited Company
Incorporation Date21 July 1994(29 years, 9 months ago)
Previous NameSpeed 4476 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRaymond Butler
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1994(1 month after company formation)
Appointment Duration1 year, 3 months (resigned 19 December 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House
Victoria Road
Dartford
Kent
DA1 5AJ
Secretary NameDavid James Clark
NationalityBritish
StatusResigned
Appointed23 August 1994(1 month after company formation)
Appointment Duration1 year, 3 months (resigned 19 December 1995)
RoleCompany Director
Correspondence AddressWunbee
1b Pelham Road
Bexleyheath
Kent
DA7 4LT
Secretary NameOliver Emile Merrington
NationalityBritish
StatusResigned
Appointed30 November 1994(4 months, 1 week after company formation)
Appointment Duration7 months, 3 weeks (resigned 20 July 1995)
RoleRestaurant Manager
Correspondence Address184b Kensington Park Road
London
W11 2ES
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed21 July 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address210 Kensington Park Road
London
W11 1NR
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

30 November 1999Dissolved (1 page)
31 August 1999Completion of winding up (1 page)
20 November 1996Registered office changed on 20/11/96 from: 319 ballards lane london N12 8LY (1 page)
14 November 1996Order of court to wind up (1 page)
6 November 1996Director resigned (1 page)
6 November 1996Registered office changed on 06/11/96 from: victoria house victoria industrial park dartford kent DA1 5AJ (1 page)
6 November 1996Secretary resigned (1 page)
6 November 1996Sale 7 purchase ag 191295 (58 pages)
11 March 1996£ nc 1000/80002 24/08/95 (1 page)
11 March 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
11 March 1996Ad 24/08/95--------- £ si 80000@1=80000 £ ic 2/80002 (2 pages)
11 February 1996Full accounts made up to 31 March 1995 (11 pages)
14 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
14 August 1995Return made up to 21/07/95; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
14 August 1995Secretary resigned (2 pages)