O' Galinheiro Limited

04112005

Company Name	O' Galinheiro Limited
Company Status	Dissolved
Company Number	04112005
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)
Dissolution Date	16 December 2003 (20 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Antonio Francisco Carvalho Caixeiro
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Portuguese
Status	Closed
Appointed	22 November 2000(same day as company formation)
Role	Restauraetur
Correspondence Address	414 High Road Wembley Middlesex HA9 6AH

Director Name	Americo Duarte Marques
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Portuguese
Status	Closed
Appointed	16 January 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 16 December 2003)
Role	Chauffeur
Correspondence Address	Flat 5 31 Kilburn Lane London Greater London W10 4AE

Director Name	Sebastian Pereira Ribeiro
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Portuguese
Status	Closed
Appointed	16 January 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 16 December 2003)
Role	Manager
Correspondence Address	Quinta Do Lago Box 2198 Almancil Algarve 8135 Portugal

Secretary Name	Sovereign Secretarial Limited (Corporation)
Status	Closed
Appointed	01 January 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 16 December 2003)
Correspondence Address	1st Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN

Director Name	Nigel Ralph Sharland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Concord House Grenville Place Mill Hill London NW7 3SA

Secretary Name	Nigel Ralph Sharland
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Concord House Grenville Place Mill Hill London NW7 3SA

Secretary Name	Phillipa Ruth Sharland
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	16 Edgwarebury Gardens Edgware Middlesex HA8 8LN

Location

Registered Address	1st Floor Offices 288 Hale Lane Edgware Middlesex HA8 8NP
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

16 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2003	First Gazette notice for voluntary strike-off (1 page)
18 February 2003	Voluntary strike-off action has been suspended (1 page)
10 January 2003	Application for striking-off (1 page)
8 January 2003	Return made up to 22/11/02; full list of members (7 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Secretary resigned (1 page)
29 January 2002	New director appointed (2 pages)
23 January 2002	Ad 16/01/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 January 2002	New director appointed (2 pages)
22 November 2001	Return made up to 22/11/01; full list of members (6 pages)
30 May 2001	Ad 22/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
22 November 2000	Incorporation (13 pages)

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