Company NameOscar Restaurant Limited
DirectorClaudio Pulze
Company StatusDissolved
Company Number04170137
CategoryPrivate Limited Company
Incorporation Date28 February 2001(21 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Claudio Pulze
Date of BirthNovember 1949 (Born 73 years ago)
NationalityItalian
StatusCurrent
Appointed28 February 2001(same day as company formation)
RoleRestauranteur
Country of ResidenceEngland
Correspondence AddressSouth Downs House
Rodmell
E Sussex
BN7 3HE
Secretary NameLori Catherine Kelly
NationalityBritish
StatusCurrent
Appointed28 February 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 516 St Johns 79 Marsham Street
London
SW1P 4SB
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed28 February 2001(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed28 February 2001(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address7th Floor Western House
56 Dingwall Road Croydon
Vroydon Surrey
CR0 0XH
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

4 January 2005Dissolved (1 page)
4 October 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
4 October 2004Liquidators statement of receipts and payments (5 pages)
15 September 2004Crt. Order -change of liquidator (26 pages)
14 September 2004Appointment of a voluntary liquidator (1 page)
14 September 2004Notice of ceasing to act as a voluntary liquidator (1 page)
29 July 2004Liquidators statement of receipts and payments (5 pages)
22 January 2004Liquidators statement of receipts and payments (5 pages)
4 August 2003Liquidators statement of receipts and payments (5 pages)
30 July 2002Statement of affairs (8 pages)
30 July 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 July 2002Appointment of a voluntary liquidator (1 page)
25 July 2002Registered office changed on 25/07/02 from: unit 3 windward house plantation wharf london SW11 3TU (1 page)
6 June 2002Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 October 2001Particulars of mortgage/charge (3 pages)
10 August 2001Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
11 May 2001New director appointed (2 pages)
11 May 2001New secretary appointed (2 pages)
20 April 2001Secretary resigned (1 page)
20 April 2001Director resigned (1 page)
20 April 2001Registered office changed on 20/04/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
28 February 2001Incorporation (20 pages)