| Company Name | Genius Bar/Cafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04278796 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2001(22 years, 8 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Demetrio Zema |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 February 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 June 2005) |
| Role | Company Director |
| Correspondence Address | 35 Mayflower Lodge Regent Park Road London N3 3HU |
| Secretary Name | Bruno Madaro |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 March 2003(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 14 June 2005) |
| Role | Company Director |
| Correspondence Address | 35 Mayflower Lodge Regents Park Road London N3 3HU |
| Secretary Name | Paolo Boscarolo |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 February 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 days (resigned 13 February 2002) |
| Role | Company Director |
| Correspondence Address | 90 Lakedale Road London SE18 1PS |
| Secretary Name | Valter Stabile |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 February 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 March 2003) |
| Role | Company Director |
| Correspondence Address | 16 Myddelton House Campsfield Road London N8 7AP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 7 Pond Street Hampstead London NW3 2PN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 14 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 3 May 2003 | Secretary resigned (1 page) |
| 3 May 2003 | New secretary appointed (2 pages) |
| 2 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 8 November 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 8 November 2002 | Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page) |
| 26 February 2002 | Secretary resigned (1 page) |
| 26 February 2002 | Ad 13/02/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | Registered office changed on 14/02/02 from: 788-790 finchley road london NW11 7TJ (1 page) |