| Company Name | Centraltaste Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03127730 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1995(28 years, 5 months ago) |
| Dissolution Date | 21 March 2000 (24 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Crescencio Francis Alphonso |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1995(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 21 March 2000) |
| Role | Manager |
| Correspondence Address | 7 Hassocks Road Streatham London SW16 5EU |
| Secretary Name | Caetano Borges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1995(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 21 March 2000) |
| Role | Company Director |
| Correspondence Address | 16a Golders Way Golders Green London NW11 8JY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 30 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 25 May 1999 | Strike-off action suspended (1 page) |
| 22 September 1998 | Registered office changed on 22/09/98 from: c/o leigh carr 27-31 blandford street london W1H 3AD (1 page) |
| 13 January 1998 | Return made up to 17/11/97; full list of members (5 pages) |
| 16 July 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 19 March 1997 | Return made up to 17/11/96; full list of members (5 pages) |
| 2 July 1996 | Ad 16/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 December 1995 | New director appointed (2 pages) |
| 21 December 1995 | New secretary appointed (2 pages) |
| 20 December 1995 | Director resigned (2 pages) |
| 20 December 1995 | Secretary resigned (2 pages) |
| 5 December 1995 | Registered office changed on 05/12/95 from: classic house 174/80 old street london. EC1V 9BP. (1 page) |