| Company Name | Maggiore's Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03395705 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1997(26 years, 9 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
| Previous Name | Imagine Promotions 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. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Corrett |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 45 Waterside Point 2 Anhalt Road London SW11 5PD |
| Secretary Name | Mr Perry Innerarity |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2002(4 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 10 February 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Sundridge Road Croydon Surrey CR0 6RH |
| Director Name | Lady Olivia Marianne Cavan Lambart |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2002(4 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | Flat 5 50 South Audley Street London W1Y 5FA |
| Secretary Name | Lady Olivia Marianne Cavan Lambart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 24 January 2002) |
| Role | Company Director |
| Correspondence Address | Flat 5 50 South Audley Street London W1Y 5FA |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 2 Fitzhardinge Street London W1H 6EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2003 | Application for striking-off (2 pages) |
| 22 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 4 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 3 April 2002 | New secretary appointed (2 pages) |
| 21 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | Secretary resigned (1 page) |
| 4 February 2002 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 28 January 2002 | Return made up to 01/07/01; full list of members
|
| 2 August 2001 | Return made up to 01/07/00; full list of members
|
| 22 June 2001 | Director's particulars changed (1 page) |
| 1 December 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 13 December 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 3 December 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 6 October 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
| 6 October 1998 | Resolutions
|
| 11 August 1998 | Registered office changed on 11/08/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 11 August 1998 | Location of register of members (1 page) |
| 31 July 1998 | Accounting reference date shortened from 31/07/98 to 31/01/98 (1 page) |
| 23 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 5 September 1997 | Company name changed frequent diner promotions limite d\certificate issued on 08/09/97 (2 pages) |
| 29 August 1997 | Secretary resigned (1 page) |
| 29 August 1997 | New secretary appointed (2 pages) |
| 29 August 1997 | Director resigned (1 page) |
| 29 August 1997 | New director appointed (2 pages) |
| 29 August 1997 | Registered office changed on 29/08/97 from: 83 leonard street london EC2A 4QS (1 page) |
| 15 August 1997 | Company name changed bodycore LIMITED\certificate issued on 18/08/97 (2 pages) |