Silver Plate Restaurants (UK) Limited

03060520

Company Name	Silver Plate Restaurants (UK) Limited
Company Status	Dissolved
Company Number	03060520
Category	Private Limited Company
Incorporation Date	24 May 1995(28 years, 11 months ago)
Dissolution Date	17 June 1997 (26 years, 10 months ago)
Previous Name	Aztecard Limited

Directors

Director Name	Satish Khamma
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Indian
Status	Closed
Appointed	08 June 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 years (closed 17 June 1997)
Role	Hotel
Correspondence Address	1.7.19u-195 S D Road Secumdarbad India Foreign

Director Name	Ramesh Chetabdras Mankani
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Indian
Status	Closed
Appointed	08 June 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 years (closed 17 June 1997)
Role	Business Manufactor & Exporter
Correspondence Address	301 Le Cheteau S.C.Road Scruz (West) East Avenue Bombay 400054 Foreign India

Director Name	Premnath Mehra
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Indian
Status	Closed
Appointed	08 June 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 years (closed 17 June 1997)
Role	Business (Financer)
Correspondence Address	B-5 Rose-Bud Amboligaothan Andheri (West) Bombay-Hooo58 Foreign India

Secretary Name	Mimla Sajnani
Nationality	British
Status	Closed
Appointed	08 June 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 years (closed 17 June 1997)
Role	Shop Manageress
Correspondence Address	547 Kingsbury Road London NW9 9EL

Director Name	Mohan Chetandas Mankani
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Indian
Status	Closed
Appointed	23 August 1995(3 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 June 1997)
Role	Businessman
Correspondence Address	PO Box 2171 Dubai Uae

Director Name	Mohan Sajnani
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 June 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 August 1995)
Role	Company Director
Correspondence Address	23a Queens Parade Friern Barnet Road New Southgate London N11 3DA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Windsor House 50 Victoria Street London SW1H 0NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

17 June 1997	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 1997	First Gazette notice for compulsory strike-off (1 page)
18 February 1996	Director resigned (1 page)
8 November 1995	New director appointed (2 pages)
15 September 1995	Director resigned;new director appointed (4 pages)
12 July 1995	Secretary resigned;new director appointed (4 pages)
12 July 1995	New secretary appointed (4 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	Company name changed aztecard LIMITED\certificate issued on 19/06/95 (4 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	Director resigned;new director appointed (4 pages)
14 June 1995	Registered office changed on 14/06/95 from: 120 east road london N1 6AA (1 page)
24 May 1995	Incorporation (28 pages)

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