Imperial Star Restaurants Limited

Company Name	Imperial Star Restaurants Limited
Company Status	Dissolved
Company Number	03082888
Category	Private Limited Company
Incorporation Date	24 July 1995(28 years, 9 months ago)
Dissolution Date	3 May 2005 (19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Johnstone
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1996(5 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (closed 03 May 2005)
Role	Retired
Correspondence Address	5 Mayview Pittenweem Anstruther Fife KY10 2LU Scotland

Director Name	Douglas Ian Johnstone
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1998(2 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 03 May 2005)
Role	Cafe Manager
Correspondence Address	75 Woodcroft Crescent Uxbridge Middlesex UB10 9JD

Secretary Name	Douglas Ian Johnstone
Nationality	British
Status	Closed
Appointed	01 March 1998(2 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 03 May 2005)
Role	Cafe Manager
Correspondence Address	75 Woodcroft Crescent Uxbridge Middlesex UB10 9JD

Director Name	Ms Francesca Silvani
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 August 1995(2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 January 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 12 8 Shepherd Market London W1J 7JY

Secretary Name	Ehab Andeel Al Hammad
Nationality	Egypian
Status	Resigned
Appointed	07 August 1995(2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 January 1996)
Role	Restauranteur
Correspondence Address	209 Brompton Road London SW3 2EJ

Secretary Name	Ms Francesca Silvani
Nationality	Italian
Status	Resigned
Appointed	01 January 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 12 8 Shepherd Market London W1J 7JY

Secretary Name	Annalisa Menini
Nationality	Italian
Status	Resigned
Appointed	01 August 1997(2 years after company formation)
Appointment Duration	8 months (resigned 31 March 1998)
Role	Lecturer
Correspondence Address	Flat 12 8 Shepherd Market London W1J 7JY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1a Charles House Bridge Road Southall Middlesex UB2 4AB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Norwood Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

3 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2005	First Gazette notice for compulsory strike-off (1 page)
6 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2003	Return made up to 24/07/03; full list of members (7 pages)
26 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2002	Return made up to 24/07/02; full list of members (7 pages)
26 September 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
28 August 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
28 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 August 2001	Return made up to 24/07/01; full list of members (6 pages)
11 October 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
11 October 2000	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
15 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
30 September 1999	Return made up to 24/07/99; full list of members (6 pages)
26 August 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
19 August 1998	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
28 July 1998	Return made up to 24/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
17 April 1998	New secretary appointed;new director appointed (2 pages)
17 April 1998	Registered office changed on 17/04/98 from: suri & partners 984 uxbridge road hayes middlesex UB4 0RL (1 page)
21 November 1997	Secretary resigned (1 page)
21 November 1997	New secretary appointed (2 pages)
12 October 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
26 January 1997	Registered office changed on 26/01/97 from: 13/15 the green southall middlesex UB2 4AN (1 page)
19 August 1996	Return made up to 24/07/96; full list of members (6 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Secretary resigned;new secretary appointed (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 788/790 finchley road london NW11 7UR (1 page)
24 July 1995	Incorporation (30 pages)

Imperial Star Restaurants Limited

Business Activity

Directors

Location

Accounts

Filing History

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