Company NameGuido's Restaurant Limited
Company StatusDissolved
Company Number03648854
CategoryPrivate Limited Company
Incorporation Date13 October 1998(25 years, 7 months ago)
Dissolution Date2 April 2002 (22 years, 1 month ago)

Business Activity

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

Directors

Director NameGiuliano Farnegi
Date of BirthOctober 1948 (Born 75 years ago)
NationalityItalian
StatusClosed
Appointed06 July 2001(2 years, 8 months after company formation)
Appointment Duration9 months (closed 02 April 2002)
RoleCatering Manager
Correspondence Address29 Woolacombe Road
London
SE3 8QJ
Director NameJohn Philip Victor David
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address22 Bond Gardens
Wallington
Surrey
SM6 7LP
Secretary NameJohn Philip Victor David
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address22 Bond Gardens
Wallington
Surrey
SM6 7LP
Director NameJohn Harrison McClure
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1999(4 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 06 July 2001)
RoleCompany Director
Correspondence AddressFlat 13 2 Twig Folly Close
Bethnal Green
London
E2 0SU
Director NameJohn Harrison McClure
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1999(4 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 06 July 2001)
RoleCompany Director
Correspondence AddressFlat 13 2 Twig Folly Close
Bethnal Green
London
E2 0SU
Secretary NameTanya Williams
NationalityBritish
StatusResigned
Appointed19 February 1999(4 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 31 July 2000)
RoleCompany Director
Correspondence Address24 Saint Georges Road
Wallington
Surrey
SM6 0AS
Director NameAnthony Hershel Blok
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1999(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 06 July 2001)
RoleSolicitor
Correspondence Address11 Heronvale Avenue
London
SW18 3JN
Secretary NameJohn Philip Victor David
NationalityBritish
StatusResigned
Appointed31 July 2000(1 year, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 06 July 2001)
RoleCompany Director
Correspondence Address22 Bond Gardens
Wallington
Surrey
SM6 7LP
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed13 October 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed13 October 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address54 Holborn Viaduct
London
EC1A 2FD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

2 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001First Gazette notice for voluntary strike-off (1 page)
25 October 2001Application for striking-off (1 page)
26 July 2001Secretary resigned;director resigned (1 page)
26 July 2001New director appointed (2 pages)
26 July 2001Director resigned (1 page)
26 July 2001Director resigned (1 page)
8 November 2000Return made up to 13/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 August 2000New secretary appointed (2 pages)
8 August 2000Secretary resigned (1 page)
15 February 2000New director appointed (2 pages)
24 November 1999Return made up to 13/10/99; full list of members (6 pages)
10 November 1999Ad 19/02/99--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
8 September 1999New director appointed (2 pages)
9 April 1999New secretary appointed (2 pages)
9 April 1999Secretary resigned (1 page)
16 March 1999Director resigned (1 page)
19 November 1998New secretary appointed;new director appointed (2 pages)
19 November 1998Registered office changed on 19/11/98 from: 20 john keats lodge chase side crescent enfield middlesex EN2 0JZ (1 page)
19 November 1998Ad 13/10/98--------- £ si 100@1=100 £ ic 2/102 (2 pages)
19 November 1998New director appointed (2 pages)
20 October 1998Director resigned (1 page)
15 October 1998Secretary resigned (1 page)
13 October 1998Incorporation (14 pages)