| Company Name | Listname Limited |
|---|---|
| Directors | Ivano Policane and Giovanni Proto |
| Company Status | Dissolved |
| Company Number | 03489991 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1998(26 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ivano Policane |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1998(2 months, 1 week after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Restauranteer |
| Correspondence Address | 17 Addington Road West Wickham BR4 9BW |
| Director Name | Giovanni Proto |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1998(2 months, 1 week after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Restauranteer |
| Correspondence Address | 38 Court Road London Se25 |
| Secretary Name | Ivano Policane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1999(1 year after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 17 Addington Road West Wickham BR4 9BW |
| Secretary Name | Xenofon Ioannou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1998(2 months, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 08 January 1999) |
| Role | Company Director |
| Correspondence Address | 8 Fairgreen Cockfosters Middlesex EN4 0JT |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 43 Blackstock Road London N4 2JF |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Brownswood |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£119,149 |
| Current Liabilities | £172,127 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 April 2004 | Dissolved (1 page) |
|---|---|
| 20 January 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 2001 | Resolutions
|
| 26 November 2001 | Statement of affairs (5 pages) |
| 26 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2001 | Registered office changed on 13/11/01 from: 41 kingsmead avenue worcester park surrey KT4 8XA (1 page) |
| 25 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 25 September 2001 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
| 28 March 2001 | Return made up to 08/01/01; full list of members
|
| 19 September 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 13 March 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 16 April 1999 | Return made up to 08/01/99; full list of members
|
| 16 April 1999 | New secretary appointed (2 pages) |
| 21 September 1998 | Particulars of mortgage/charge (3 pages) |
| 21 September 1998 | Particulars of mortgage/charge (3 pages) |
| 17 July 1998 | Accounting reference date shortened from 31/01/99 to 30/11/98 (1 page) |
| 11 April 1998 | New secretary appointed (2 pages) |
| 25 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | Registered office changed on 25/03/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 25 March 1998 | Director resigned (1 page) |
| 25 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | Secretary resigned (1 page) |