| Company Name | Elettrico Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03286047 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1996(27 years, 5 months ago) |
| Dissolution Date | 15 June 1999 (24 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Edward David Kidney |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | American, |
| Status | Closed |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Mostyn Road Merton Park London SW19 3LN |
| Director Name | Alonso Vela-Castro |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Spanish National |
| Status | Closed |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 285 Green Lane New Eltham London SE9 3TB |
| Secretary Name | Mr Edward David Kidney |
|---|---|
| Nationality | American, |
| Status | Closed |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Mostyn Road Merton Park London SW19 3LN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Finance House 19 Craven Road London W2 3BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 1999 | Application for striking-off (1 page) |
| 24 November 1998 | Return made up to 26/11/98; full list of members (5 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 30 November 1997 (6 pages) |
| 19 November 1997 | Return made up to 26/11/97; full list of members (5 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 26 November 1996 | Incorporation (24 pages) |