33 St James's (Restaurants) Limited

Company Name	33 St James's (Restaurants) Limited
Company Status	Dissolved
Company Number	03185174
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)
Previous Name	Grandzone Limited

Director Name	Vincenzo Defeo
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(6 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 1999)
Role	Restauranteur
Correspondence Address	12 Duke Street St James'S London SW1Y 6BN

Secretary Name	Musgrave Larkin Solicitors
Nationality	British
Status	Resigned
Appointed	17 October 1996(6 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 1999)
Role	Company Director
Correspondence Address	61 Pall Mall London SW1Y 5HZ

Director Name	Patricia Da Silva
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 1999)
Role	Secretary
Correspondence Address	6 Quilter House Dart Street London W10

Director Name	Kristian Christopher Arthur Smith-Wallace
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 25 August 1998)
Role	Chef
Correspondence Address	10 Naish House Harland Close Merton Park London SW19 3HZ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Registered Address	Musgrave Larkin 61 Pall Mall London SW1Y 5HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 April

10 May 2000	Dissolved (1 page)
10 February 2000	Completion of winding up (1 page)
30 April 1999	Order of court to wind up (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Secretary resigned (1 page)
25 March 1999	Director resigned (1 page)
23 March 1999	Court order notice of winding up (1 page)
26 January 1999	Strike-off action suspended (1 page)
14 October 1998	Director resigned (1 page)
11 August 1998	First Gazette notice for compulsory strike-off (1 page)
3 June 1998	Director's particulars changed (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
29 October 1996	Company name changed grandzone LIMITED\certificate issued on 30/10/96 (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1996	Registered office changed on 10/05/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Memorandum and Articles of Association (10 pages)
12 April 1996	Incorporation (16 pages)

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