| Company Name | Aubergino Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03526683 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1998(26 years, 1 month ago) |
| Dissolution Date | 30 August 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark David Robert Winter |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1998(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Semaphore Road Guildford Surrey GU1 3PS |
| Secretary Name | Mr Mark David Robert Winter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1998(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Semaphore Road Guildford Surrey GU1 3PS |
| Director Name | Ronald Michael Sutcliffe Fcma |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2004(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 August 2005) |
| Role | Accountant |
| Correspondence Address | Rose Bungalow Epping Green Epping Essex CM16 6PR |
| Director Name | Mr Franco Antonio Gasparelli |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1998(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 | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Portland Hall Old Redding Harrow Weald Middlesex HA3 6SH |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1998(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 | 13 March 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Unit 6 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 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2005 | Application for striking-off (1 page) |
| 4 April 2005 | Return made up to 13/03/05; full list of members
|
| 4 June 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | New director appointed (3 pages) |
| 30 March 2004 | Return made up to 13/03/04; full list of members (5 pages) |
| 30 March 2004 | Director resigned (1 page) |
| 1 June 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 19 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 20 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 21 February 2002 | Full accounts made up to 31 July 2001 (12 pages) |
| 28 March 2001 | Director's particulars changed (2 pages) |
| 28 March 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 12 March 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 24 July 2000 | Resolutions
|
| 28 June 2000 | Return made up to 13/03/00; full list of members (9 pages) |
| 28 June 2000 | Location of register of members (1 page) |
| 15 May 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 8 March 2000 | Registered office changed on 08/03/00 from: 323 upper elmers end road beckenham kent BR3 3QP (1 page) |
| 17 March 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 18 September 1998 | Registered office changed on 18/09/98 from: langley house park road east finchley london N2 8EX (1 page) |
| 24 August 1998 | Auditor's resignation (1 page) |
| 28 April 1998 | Ad 13/03/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 15 April 1998 | Accounting reference date extended from 31/03/99 to 31/07/99 (1 page) |
| 24 March 1998 | New secretary appointed;new director appointed (3 pages) |
| 24 March 1998 | Secretary resigned (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 24 March 1998 | New director appointed (3 pages) |
| 24 March 1998 | Director resigned (1 page) |
| 24 March 1998 | New director appointed (3 pages) |
| 13 March 1998 | Incorporation (16 pages) |