Company NameLa Flor Restaurant Limited
Company StatusDissolved
Company Number02974882
CategoryPrivate Limited Company
Incorporation Date6 October 1994(27 years, 10 months ago)
Dissolution Date10 February 2004 (18 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Higinio Eijo Arcas
Date of BirthNovember 1946 (Born 75 years ago)
NationalitySpanish
StatusClosed
Appointed06 October 1994(same day as company formation)
RoleRestauranteur
Correspondence Address61 Thornton Road
London
SW12 0JY
Director NameLuis Garrido Cruz
Date of BirthMarch 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1994(same day as company formation)
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence Address162 Shirley Church Road
Shirley
Surrey
CR0 5AF
Secretary NameGeorge Leung
NationalityBritish
StatusClosed
Appointed06 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Gaskarth Road
London
SW12 9NN
Director NameAlfonso Eijo-Gomez
Date of BirthDecember 1936 (Born 85 years ago)
NationalitySpanish
StatusClosed
Appointed05 October 1995(12 months after company formation)
Appointment Duration8 years, 4 months (closed 10 February 2004)
RoleRestauranteur
Correspondence Address52b Ballards Lane
London
N3 2BU
Director NameAdelino Lourenco
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityPortuguese
StatusResigned
Appointed06 October 1994(same day as company formation)
RoleRestaurant Supervisor
Correspondence Address79 Clarence Avenue
London
SW4 8LQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 October 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Spiro Neil Britannia House
958 High Road
London
N12 9RY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Financials

Year2014
Net Worth-£47,166
Cash£138
Current Liabilities£47,954

Accounts

Latest Accounts31 October 2002 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

10 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003First Gazette notice for voluntary strike-off (1 page)
17 September 2003Application for striking-off (1 page)
24 February 2003Accounts for a dormant company made up to 31 October 2002 (4 pages)
4 October 2002Return made up to 06/10/02; full list of members
  • 363(287) ‐ Registered office changed on 04/10/02
(7 pages)
1 June 2002Accounts for a dormant company made up to 31 October 2001 (4 pages)
6 November 2001Return made up to 06/10/01; full list of members
  • 363(287) ‐ Registered office changed on 06/11/01
(7 pages)
15 June 2001Accounts for a dormant company made up to 31 October 2000 (4 pages)
13 October 2000Return made up to 06/10/00; full list of members
  • 363(287) ‐ Registered office changed on 13/10/00
(7 pages)
16 August 2000Accounts for a dormant company made up to 31 October 1999 (4 pages)
8 November 1999Return made up to 06/10/99; full list of members
  • 363(287) ‐ Registered office changed on 08/11/99
(7 pages)
13 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 August 1999Accounts for a dormant company made up to 31 October 1998 (10 pages)
10 November 1998Return made up to 06/10/98; full list of members (6 pages)
1 October 1998Full accounts made up to 31 October 1997 (10 pages)
21 October 1997Return made up to 06/10/97; no change of members
  • 363(287) ‐ Registered office changed on 21/10/97
(4 pages)
3 September 1997Full accounts made up to 31 October 1996 (11 pages)
6 February 1997Full accounts made up to 31 October 1995 (10 pages)
14 October 1996Return made up to 06/10/96; no change of members (4 pages)
10 October 1995New director appointed (2 pages)
10 October 1995Return made up to 06/10/95; full list of members (6 pages)
24 April 1995Director resigned (2 pages)