| Company Name | Auberge Deux Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03316351 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1997(27 years, 2 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 | 11 February 1997(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 | 11 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Portland Hall Old Redding Harrow Weald Middlesex HA3 6SH |
| Director Name | Mark David Robert Winters |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1997(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 126 Trentham Street London SW18 5DJ |
| Secretary Name | Mark David Robert Winters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1997(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 126 Trentham Street London SW18 5DJ |
| Director Name | Mr Andreas Synesiou |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1997(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | Tulip Tree Cottage Blackhall Lane Sevenoaks Kent TN15 0HP |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1997(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 | 11 February 1997(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, 8 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) |
| 26 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 26 February 2002 | Location of register of members (1 page) |
| 21 February 2002 | Full accounts made up to 31 July 2001 (12 pages) |
| 17 January 2002 | Director resigned (1 page) |
| 12 March 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 27 February 2001 | Director's particulars changed (2 pages) |
| 27 February 2001 | Director's particulars changed (2 pages) |
| 27 February 2001 | Location of register of members (1 page) |
| 27 February 2001 | Return made up to 11/02/01; full list of members (7 pages) |
| 27 February 2001 | Registered office changed on 27/02/01 from: unit 6 dencoram business centre dundee way enfield middlesex EN3 7SX (2 pages) |
| 24 July 2000 | Resolutions
|
| 24 July 2000 | Director's particulars changed (1 page) |
| 15 May 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 12 April 2000 | Return made up to 11/02/00; full list of members (8 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 323 upper elmers end road beckenham kent BR3 3QP (1 page) |
| 11 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 15 December 1998 | Full accounts made up to 31 July 1998 (12 pages) |
| 18 September 1998 | Registered office changed on 18/09/98 from: langley & partners accountants langley house park road east finchley london N2 8EX (1 page) |
| 24 August 1998 | Auditor's resignation (1 page) |
| 24 March 1998 | Return made up to 11/02/98; full list of members (7 pages) |
| 20 March 1998 | Ad 12/02/97--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 20 March 1998 | Ad 12/02/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 December 1997 | Accounting reference date extended from 28/02/98 to 31/07/98 (1 page) |
| 18 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | Registered office changed on 18/04/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 18 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | Secretary resigned (1 page) |
| 18 April 1997 | New director appointed (2 pages) |
| 11 February 1997 | Incorporation (17 pages) |