| Company Name | La Lanterna Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02973370 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1994(29 years, 7 months ago) |
| Dissolution Date | 24 February 1998 (26 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Eileen Penry Rogan |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 February 1998) |
| Role | Representative |
| Correspondence Address | 265 Feltham Hill Road Ashford Middlesex TW15 1LU |
| Director Name | Mr Terence John Rogan |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 February 1998) |
| Role | Company Director |
| Correspondence Address | 265 Feltham Hill Road Ashford Middlesex TW15 1LU |
| Secretary Name | Mrs Eileen Penry Rogan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 February 1998) |
| Role | Representative |
| Correspondence Address | 265 Feltham Hill Road Ashford Middlesex TW15 1LU |
| Secretary Name | Mr Terence John Rogan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 February 1998) |
| Role | Company Director |
| Correspondence Address | 265 Feltham Hill Road Ashford Middlesex TW15 1LU |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1994(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1994(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 265 Feltham Hill Road Ashford Middlesex TW15 1LU |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 1997 | Application for striking-off (1 page) |
| 22 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 May 1997 | Return made up to 04/10/96; no change of members
|
| 13 December 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 26 November 1996 | Return made up to 04/10/95; full list of members (6 pages) |
| 29 November 1995 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 29 November 1995 | Resolutions
|
| 11 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 3 August 1995 | Registered office changed on 03/08/95 from: 1 copeslands close heatherside camberley surrey GU15 1RF (1 page) |