| Company Name | London Brazzeries Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02997563 |
| Category | Public Limited Company |
| Incorporation Date | 2 December 1994(29 years, 5 months ago) |
Directors
| Director Name | Mark George Eleftheriadis |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 01 January 1995(1 month after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Restaurnat Manager |
| Correspondence Address | 55b Cologne Road Battersea London SW11 2AH |
| Director Name | Graham Harris |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 06 January 1995(1 month after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Restaurant Manager |
| Correspondence Address | 25 Pooles Lane London SW10 0RH |
| Director Name | Susan Mary Justice |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1995(1 month after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Civil Engineer |
| Correspondence Address | 141 First Street Parkmore Sandton Transvaal 2146 South Africa |
| Secretary Name | Partson International Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 1995(1 month after company formation) |
| Appointment Duration | 29 years, 4 months |
| Correspondence Address | Clifton House Lower Fitzwilliam Street Dublin 2 Irish |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1994(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Director Name | Unimarch Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1994(same day as company formation) |
| Correspondence Address | 40 Bow Lane London EC4M 9DT |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1994(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Goodman Jones Associates 29-30 Fitzroy Square London W1P 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 October 1997 | Dissolved (1 page) |
|---|---|
| 2 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 1996 | Registered office changed on 06/05/96 from: 40 bow lane london EC4M 9DI (1 page) |
| 17 April 1996 | Resolutions
|
| 17 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 22 March 1996 | Director resigned (1 page) |
| 18 August 1995 | Director resigned (2 pages) |
| 3 July 1995 | Secretary resigned (2 pages) |