| Company Name | St. Agostino Ristorante Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04307091 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2001(22 years, 6 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Maurizio Di Santo |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48a St James Park Tunbridge Wells Kent TN1 2LJ |
| Director Name | Gianni Montoro |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | 18 Hawkenbury Close Tunbridge Wells Kent TN2 5BL |
| Secretary Name | Mr Maurizio Di Santo |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 October 2002(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48a St James Park Tunbridge Wells Kent TN1 2LJ |
| Director Name | Giuseppe De Bernardi |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Calverley Park Crescent Tunbridge Wells Kent TN1 2NB |
| Secretary Name | Giuseppe De Bernardi |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Calverley Park Crescent Tunbridge Wells Kent TN1 2NB |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DB |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 March 2008 | Liquidators statement of receipts and payments to 30 March 2008 (5 pages) |
| 16 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2006 | Registered office changed on 09/05/06 from: 57-59 calverley road tunbridge wells kent TN1 2UY (1 page) |
| 5 May 2006 | Resolutions
|
| 5 May 2006 | Statement of affairs (5 pages) |
| 5 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 6 December 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 18/10/03; full list of members
|
| 11 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 May 2003 | Return made up to 18/10/02; full list of members
|
| 10 May 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | Secretary resigned (2 pages) |
| 17 April 2003 | Director resigned (1 page) |
| 5 November 2002 | Particulars of mortgage/charge (3 pages) |
| 3 November 2001 | New director appointed (2 pages) |
| 3 November 2001 | New director appointed (2 pages) |
| 3 November 2001 | Ad 18/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2001 | Registered office changed on 03/11/01 from: 3 boyne park tunbridge wells kent TN4 8EN (1 page) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 18 October 2001 | Incorporation (9 pages) |