Better Limited

Company Name	Better Limited
Company Status	Dissolved
Company Number	03231450
Category	Private Limited Company
Incorporation Date	30 July 1996(27 years, 9 months ago)
Dissolution Date	1 December 2008 (15 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Mr Salvatore Fernandez
Nationality	Italian
Status	Closed
Appointed	03 September 1996(1 month after company formation)
Appointment Duration	12 years, 3 months (closed 01 December 2008)
Role	Restaurateur
Country of Residence	England
Correspondence Address	5 The Lodge Rickmansworth Road Harefield Uxbridge Middlesex UB9 6JY

Director Name	Phillipa Joan Fernandez
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 01 December 2008)
Role	Sales/Marketing
Correspondence Address	5 The Lodge Rickmansworth Road Harefield Uxbridge Middlesex UB9 6JY

Director Name	Mr Salvatore Fernandez
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Italian
Status	Closed
Appointed	01 August 1998(2 years after company formation)
Appointment Duration	10 years, 4 months (closed 01 December 2008)
Role	Restaurateur
Country of Residence	England
Correspondence Address	5 The Lodge Rickmansworth Road Harefield Uxbridge Middlesex UB9 6JY

Director Name	Salvatore Fernandez
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 September 1996(1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 December 1996)
Role	Company Director
Correspondence Address	No 6 Havercroft Close King Harry Lane St. Albans Hertfordshire AL3 4LD

Director Name	Nina Domenica Hummerston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	6 Lucan St Nth Caulfield Melbourne Victoria 3161 Australia

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	30 July 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	18 Sapcote Trading Centre 374 High Road London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

1 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 September 2007	Appointment of a voluntary liquidator (1 page)
8 September 2007	Statement of affairs (8 pages)
8 September 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 August 2007	Registered office changed on 20/08/07 from: c/o nagler simmons, 5 beaumont gate, shenley hill radlett hertfordshire WD7 7AR (1 page)
11 June 2007	Accounting reference date shortened from 30/09/07 to 31/05/07 (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Return made up to 30/07/06; full list of members (3 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 August 2005	Return made up to 30/07/05; full list of members (2 pages)
13 August 2004	Return made up to 30/07/04; full list of members (7 pages)
29 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 October 2003	Ad 30/06/03--------- Â£ si 1@1 (2 pages)
8 October 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
4 August 2003	Return made up to 30/07/03; full list of members (7 pages)
4 August 2003	Director resigned (1 page)
22 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
18 October 2002	Registered office changed on 18/10/02 from: 2 upper station road radlett hertfordshire WD7 8BX (1 page)
10 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
3 August 2001	Return made up to 30/07/01; full list of members (7 pages)
22 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
5 September 2000	New director appointed (2 pages)
17 August 2000	Return made up to 30/07/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
5 August 1999	Return made up to 30/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
5 August 1998	Return made up to 30/07/98; no change of members (4 pages)
5 August 1998	New director appointed (2 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
14 August 1997	Return made up to 30/07/97; full list of members (6 pages)
14 January 1997	Director resigned (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Registered office changed on 26/09/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
26 September 1996	Director resigned (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	New secretary appointed;new director appointed (2 pages)
30 July 1996	Incorporation (14 pages)

Better Limited

Business Activity

Directors

Location

Accounts

Filing History

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