Company NameBusabong Too Limited
DirectorAnthony James Thomas Napper
Company StatusDissolved
Company Number03261774
CategoryPrivate Limited Company
Incorporation Date10 October 1996(27 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameAnthony James Thomas Napper
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1998(2 years after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Correspondence Address1b Tonsley Road
London
Sw18
Secretary NameOb Oom Chutrakul Gosling
NationalityBritish
StatusCurrent
Appointed01 November 1999(3 years after company formation)
Appointment Duration24 years, 6 months
RoleCompany Director
Correspondence Address5 Sulivan Road
London
SW6 3DT
Director NameOb Oom Chutrakul Gosling
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1996(same day as company formation)
RoleRestauranteur
Correspondence Address5 Sulivan Road
London
SW6 3DT
Secretary NameAnthony James Napper
NationalityBritish
StatusResigned
Appointed10 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address5 Sulivan Road
London
SW6 3DT
Secretary NameMs Surapee Mudita Karnasuta
NationalityBritish
StatusResigned
Appointed30 October 1998(2 years after company formation)
Appointment Duration1 year (resigned 01 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hamilton Arms
School Lane
Stedham Midhurst
West Sussex
GU29 0NZ
Director NameEden Corporate Services Limited (Corporation)
StatusResigned
Appointed10 October 1996(same day as company formation)
Correspondence AddressThe Glassmill
1 Battersea Bridge Road
London
SW11 3BG
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed10 October 1996(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ

Location

Registered Address41 Welbeck Street
London
W1M 8HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

24 March 2002Dissolved (1 page)
24 December 2001Completion of winding up (1 page)
22 May 2000Order of court to wind up (2 pages)
17 November 1999Secretary resigned (1 page)
17 November 1999New secretary appointed (2 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (3 pages)
1 November 1999Return made up to 10/10/99; full list of members (6 pages)
9 December 1998Return made up to 30/09/98; no change of members (4 pages)
6 November 1998Secretary resigned (1 page)
6 November 1998New secretary appointed (2 pages)
6 November 1998Director resigned (1 page)
6 November 1998New director appointed (2 pages)
10 August 1998Accounts for a small company made up to 31 December 1997 (3 pages)
12 November 1997Return made up to 10/10/97; full list of members (6 pages)
22 January 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
13 January 1997Ad 06/01/97--------- £ si 998@1=998 £ ic 1/999 (2 pages)
16 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 October 1996New director appointed (2 pages)
16 October 1996Secretary resigned (1 page)
16 October 1996Director resigned (1 page)
16 October 1996New secretary appointed (2 pages)
10 October 1996Incorporation (19 pages)