| Company Name | Cafe Giardino (Slough) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03259464 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1996(27 years, 7 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Franco Antonio Gasparelli |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Stone Road Bromley Kent BR2 9AX |
| Director Name | David Harvey Leveton |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Portland Hall Old Redding Harrow Weald Middlesex HA3 6SH |
| Secretary Name | David Harvey Leveton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Portland Hall Old Redding Harrow Weald Middlesex HA3 6SH |
| Director Name | Mr Mauro Difato |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Royce Close Broxbourne Hertfordshire EN10 7DW |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Unit 6 Dencora Centre Dundee Way Enfield Middlesex EN3 7SX |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2003 | Application for striking-off (1 page) |
| 31 October 2002 | Return made up to 07/10/02; full list of members (7 pages) |
| 31 October 2002 | Location of register of members (1 page) |
| 21 February 2002 | Full accounts made up to 31 July 2001 (12 pages) |
| 30 October 2001 | Return made up to 07/10/01; full list of members (5 pages) |
| 30 October 2001 | Director resigned (1 page) |
| 12 March 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 26 October 2000 | Registered office changed on 26/10/00 from: unit 6 dencoram business centre dundee way enfield middlesex EN3 7SX (1 page) |
| 26 October 2000 | Location of register of members (1 page) |
| 26 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 2000 | Return made up to 07/10/00; full list of members (7 pages) |
| 24 July 2000 | Resolutions
|
| 15 May 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 8 March 2000 | Registered office changed on 08/03/00 from: 323 upper elmers end road beckenham kent BR3 3QP (1 page) |
| 5 October 1999 | Return made up to 07/10/99; full list of members (7 pages) |
| 25 May 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 10 November 1998 | Return made up to 07/10/98; no change of members (4 pages) |
| 18 September 1998 | Registered office changed on 18/09/98 from: langley house park road east finchley london N2 8EX (1 page) |
| 24 August 1998 | Auditor's resignation (1 page) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 16 December 1997 | Ad 08/10/96--------- £ si 1@1 (2 pages) |
| 26 November 1997 | Return made up to 07/10/97; full list of members (7 pages) |
| 19 August 1997 | Accounting reference date shortened from 31/10/97 to 31/07/97 (1 page) |
| 21 October 1996 | Secretary resigned (1 page) |
| 21 October 1996 | New secretary appointed;new director appointed (3 pages) |
| 21 October 1996 | New director appointed (2 pages) |
| 21 October 1996 | New director appointed (2 pages) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | Registered office changed on 21/10/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 7 October 1996 | Incorporation (17 pages) |