| Company Name | Resto-Gestion Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03680138 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1998(25 years, 4 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Jan Thuillard |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Chemin De La Culturaz 24 Lutry Vaud 1095 Switzerlnad |
| Secretary Name | Colin Ivan Hollander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Brentmead House Britannia Road London N12 9RU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,000 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2001 | Secretary resigned (1 page) |
| 27 December 2000 | Amended accounts made up to 31 December 1999 (5 pages) |
| 30 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 18 August 2000 | Director resigned (1 page) |
| 14 February 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 13 September 1999 | Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page) |
| 13 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 11 December 1998 | Ad 08/12/98--------- £ si 3999@1=3999 £ ic 1/4000 (2 pages) |
| 11 December 1998 | Director resigned (1 page) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | Registered office changed on 11/12/98 from: c/o leonard finn & co brentmead house britannia road london N12 9RU (1 page) |
| 11 December 1998 | New director appointed (3 pages) |
| 8 December 1998 | Incorporation (16 pages) |