| Company Name | Link Petrolia (Rivingtons) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03309251 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1997(27 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | 080399 Ashish Mishra |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1997(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 151 Risca Road Newport Gwent NP20 3PP Wales |
| Director Name | Rajkumar Amin |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Restuarant Manager |
| Correspondence Address | 4 Laburnum Grove Ruislip Middlesex HA4 7XF |
| Director Name | Mr Deven Patel |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(10 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Laburnum Grove Ruislip Middlesex HA4 7XF |
| Secretary Name | 080399 Ashish Mishra |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1999(2 years, 7 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Restauranteur |
| Correspondence Address | 151 Risca Road Newport Gwent NP20 3PP Wales |
| Director Name | Mitesh Ramanbhai Patel |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 134 Twyford Road Harrow Middlesex HA2 0SN |
| Secretary Name | Kalpesh Vyas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111a George Lane Southwood Essex E18 1AN |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | Suite 215 Signal House Lyon Road Harrow Middlesex HA1 2AQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 20 November 2002 | Dissolved (1 page) |
|---|---|
| 20 August 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2000 | Resolutions
|
| 13 November 2000 | Statement of affairs (5 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 4 laburnum grove ruislip middlesex HA4 7XF (1 page) |
| 4 August 2000 | Full accounts made up to 31 January 1999 (8 pages) |
| 4 May 2000 | Secretary resigned (1 page) |
| 4 May 2000 | Return made up to 29/01/00; full list of members (8 pages) |
| 4 May 2000 | New secretary appointed (2 pages) |
| 15 May 1999 | Full accounts made up to 31 January 1998 (8 pages) |
| 8 March 1999 | Return made up to 29/01/99; full list of members
|
| 10 June 1998 | Director resigned (1 page) |
| 6 May 1998 | Return made up to 29/01/98; full list of members
|
| 6 May 1998 | New director appointed (2 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 1 July 1997 | Ad 30/01/97--------- £ si 898@1=898 £ ic 2/900 (2 pages) |
| 3 April 1997 | New secretary appointed (2 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 3 April 1997 | Secretary resigned (1 page) |
| 3 April 1997 | New director appointed (2 pages) |
| 3 April 1997 | Director resigned (1 page) |
| 29 January 1997 | Incorporation (16 pages) |