| Company Name | Maria's Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03267147 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1996(27 years, 6 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
| Previous Name | Portugalacarte Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Luis Da Silva Pimentel |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 12 November 1996(3 weeks after company formation) |
| Appointment Duration | 5 years (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | Flat 1 8 Collingham Place London SW5 0PY |
| Secretary Name | Peter Vinton Sunderland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1996(3 weeks after company formation) |
| Appointment Duration | 5 years (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 61 Bedford Road Hitchin Hertfordshire SG5 2TU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 13 Beauchamp Place London SW3 1NQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2001 | Application for striking-off (1 page) |
| 31 May 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
| 7 November 2000 | Return made up to 22/10/00; full list of members
|
| 26 June 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
| 21 October 1999 | Return made up to 22/10/99; full list of members
|
| 9 July 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
| 1 December 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 24 August 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 20 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 23 December 1996 | Memorandum and Articles of Association (8 pages) |
| 17 December 1996 | Secretary resigned (1 page) |
| 17 December 1996 | Company name changed waterthermo LIMITED\certificate issued on 18/12/96 (2 pages) |
| 17 December 1996 | Director resigned (1 page) |
| 17 December 1996 | New director appointed (2 pages) |
| 17 December 1996 | Registered office changed on 17/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 17 December 1996 | New secretary appointed (2 pages) |
| 22 October 1996 | Incorporation (9 pages) |