Company NameAlpinebrook Limited
DirectorClaire Louise Simeoni
Company StatusDissolved
Company Number03553756
CategoryPrivate Limited Company
Incorporation Date27 April 1998(25 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameClaire Louise Simeoni
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address33 Rectory Lane
Loughton
Essex
IG10 1NZ
Secretary NameKedar Pandit
NationalityItalian
StatusCurrent
Appointed27 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address93 Regents Court
Sopwith Way
Kingston Upon Thames
Surrey
KT2 5AQ
Director NameKedar Pandit
Date of BirthJuly 1969 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed27 April 1998(same day as company formation)
RoleAccountant
Correspondence Address93 Regents Court
Sopwith Way
Kingston Upon Thames
Surrey
KT2 5AQ
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed27 April 1998(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed27 April 1998(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

8 April 2002Dissolved (1 page)
8 January 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
8 January 2002Liquidators statement of receipts and payments (5 pages)
7 November 2001Liquidators statement of receipts and payments (5 pages)
3 May 2001Liquidators statement of receipts and payments (5 pages)
16 May 2000Appointment of a voluntary liquidator (2 pages)
16 May 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 May 2000Statement of affairs (7 pages)
5 May 2000Registered office changed on 05/05/00 from: 4 aztec row berners road london N1 0PW (1 page)
10 February 2000Secretary's particulars changed;director's particulars changed (1 page)
10 February 2000Director resigned (1 page)
8 February 2000Compulsory strike-off action has been discontinued (1 page)
2 February 2000Return made up to 27/04/99; full list of members (5 pages)
22 December 1999Ad 21/10/99--------- £ si 2@1=2 £ ic 4/6 (2 pages)
22 December 1999Ad 21/10/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
26 November 1999Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
26 November 1999Registered office changed on 26/11/99 from: flat 15 andhurst court coombe lane west kingston upon thames surrey KT2 7DX (1 page)
26 October 1999First Gazette notice for compulsory strike-off (1 page)
19 June 1998Ad 27/04/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 June 1998Secretary resigned (1 page)
19 June 1998New director appointed (2 pages)
19 June 1998New secretary appointed (2 pages)
19 June 1998Registered office changed on 19/06/98 from: flat 15 andhurst court coombe lane west kingston upon thames surrey KT2 7RH (1 page)
19 June 1998Director resigned (1 page)
19 June 1998New director appointed (2 pages)
7 May 1998Secretary resigned (1 page)
7 May 1998Director resigned (1 page)
7 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
7 May 1998Registered office changed on 07/05/98 from: 71 bath court bath street london EC1V 9NT (1 page)
27 April 1998Incorporation (13 pages)