Dino's (Grotta Azzura) Limited

Company Name	Dino's (Grotta Azzura) Limited
Company Status	Dissolved
Company Number	03941415
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Ming Ong
Nationality	Malaysian
Status	Closed
Appointed	17 January 2008(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 September 2010)
Role	Company Director
Correspondence Address	11 Mayton Street London N7 6QP

Director Name	Mr Gavin John Hovingh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 September 2010)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Nw2

Director Name	Mr Declan Gregory McCarthy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Mount Road Hendon London NW4 3PU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Auckland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	63-64 Charles Lane St Johns Wood London NW8 7SB

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	36 Upper Brook Street Mayfair London W1K 7QJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at 1	Snowville Properties Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
19 May 2010	Application to strike the company off the register (3 pages)
19 May 2010	Application to strike the company off the register (3 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 July 2009	Company name changed restaurant W8 LIMITED\certificate issued on 21/07/09 (2 pages)
17 July 2009	Company name changed restaurant W8 LIMITED\certificate issued on 21/07/09 (2 pages)
29 April 2009	Return made up to 07/03/09; full list of members (3 pages)
29 April 2009	Return made up to 07/03/09; full list of members (3 pages)
28 April 2009	Director appointed mr gavin john hovingh (2 pages)
28 April 2009	Director appointed mr gavin john hovingh ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2021 under section 1088 of the Companies Act 2006 (2 pages)
28 April 2009	Director appointed mr gavin john hovingh (2 pages)
28 April 2009	Appointment Terminated Director declan mccarthy (1 page)
28 April 2009	Appointment terminated director declan mccarthy (1 page)
28 January 2009	Accounts made up to 31 March 2008 (2 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 May 2008	Return made up to 07/03/08; full list of members (3 pages)
27 May 2008	Return made up to 07/03/08; full list of members (3 pages)
28 March 2008	Return made up to 07/03/07; full list of members (3 pages)
28 March 2008	Return made up to 07/03/07; full list of members (3 pages)
27 March 2008	Appointment Terminated Secretary auckland secretarial services LIMITED (1 page)
27 March 2008	Appointment terminated secretary auckland secretarial services LIMITED (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	Accounts made up to 31 March 2007 (2 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 June 2007	Registered office changed on 02/06/07 from: 72 new cavendish street london W1G 8AU (1 page)
2 June 2007	Registered office changed on 02/06/07 from: 72 new cavendish street london W1G 8AU (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 63/64 charles lane london NW8 7SB (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 63/64 charles lane london NW8 7SB (1 page)
26 April 2007	Company name changed restaurant SW7 LIMITED\certificate issued on 26/04/07 (2 pages)
26 April 2007	Company name changed restaurant SW7 LIMITED\certificate issued on 26/04/07 (2 pages)
28 November 2006	Accounts made up to 31 March 2006 (5 pages)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 March 2006	Return made up to 07/03/06; full list of members (6 pages)
15 March 2006	Return made up to 07/03/06; full list of members (6 pages)
17 November 2005	Accounts made up to 31 March 2005 (5 pages)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
14 April 2005	Return made up to 07/03/05; full list of members (6 pages)
14 April 2005	Return made up to 07/03/05; full list of members (6 pages)
25 January 2005	Accounts made up to 31 March 2004 (4 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
3 June 2004	Return made up to 07/03/04; full list of members (6 pages)
3 June 2004	Return made up to 07/03/04; full list of members (6 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
13 January 2004	Accounts made up to 31 March 2003 (4 pages)
22 May 2003	Return made up to 07/03/03; full list of members (6 pages)
22 May 2003	Return made up to 07/03/03; full list of members (6 pages)
23 September 2002	Accounts made up to 31 March 2002 (4 pages)
23 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
15 August 2002	Return made up to 07/03/02; full list of members (6 pages)
15 August 2002	Return made up to 07/03/02; full list of members (6 pages)
20 November 2001	Accounts made up to 31 March 2001 (3 pages)
20 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
24 July 2001	Company name changed crescent capital management limi ted\certificate issued on 24/07/01 (2 pages)
24 July 2001	Company name changed crescent capital management limi ted\certificate issued on 24/07/01 (2 pages)
2 July 2001	Return made up to 07/03/01; full list of members (6 pages)
2 July 2001	Return made up to 07/03/01; full list of members (6 pages)
21 April 2000	Secretary resigned (1 page)
21 April 2000	Secretary resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
7 March 2000	Incorporation (17 pages)
7 March 2000	Incorporation (17 pages)

Dino's (Grotta Azzura) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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