Company NameLa Terrazza Limited
Company StatusDissolved
Company Number03612639
CategoryPrivate Limited Company
Incorporation Date10 August 1998(25 years, 9 months ago)
Dissolution Date25 February 2003 (21 years, 2 months ago)

Business Activity

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

Directors

Director NameAntonio D'Ercole
Date of BirthOctober 1949 (Born 74 years ago)
NationalityItalian
StatusClosed
Appointed10 August 1998(same day as company formation)
RoleRestaurateur
Correspondence Address90-92 Ewell Road
Surbiton
Surrey
KT6 6EX
Secretary NameConcita D`Ercole
NationalitySpanish
StatusClosed
Appointed10 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address7 Grove Crescent
Kingston
Surrey
KT1 2DD
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed10 August 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed10 August 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address90/92 Ewell Road
Surbiton
Surrey
KT6 6EX
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSurbiton Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£35
Current Liabilities£200

Accounts

Latest Accounts31 August 2001 (22 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

25 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2002Return made up to 10/08/02; full list of members (6 pages)
2 October 2002Application for striking-off (1 page)
26 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 June 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
28 November 2001Return made up to 10/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 June 2001Accounts for a dormant company made up to 31 August 2000 (2 pages)
18 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
3 October 2000Return made up to 10/08/00; full list of members (6 pages)
18 May 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
18 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 September 1999Return made up to 10/08/99; full list of members (6 pages)
14 August 1998Director resigned (1 page)
14 August 1998Secretary resigned (1 page)
14 August 1998Registered office changed on 14/08/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
12 August 1998New secretary appointed (2 pages)
12 August 1998New director appointed (2 pages)
10 August 1998Incorporation (14 pages)