| Company Name | O Trasmontano Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04342410 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2001(22 years, 4 months ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
| Previous Names | Sultan Ak Limited and The Old Chelsea Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Telmo Jose Braz Lourenco |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 11 January 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years (closed 15 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 238 Clapham Road London SW9 0PZ |
| Secretary Name | Anna Paula Viera-Dias |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years (closed 15 January 2008) |
| Role | Company Director |
| Correspondence Address | 1 Lansdowne Way Stockwell London SW8 1HL |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 238 Clapham Road London SW9 0PZ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Stockwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2007 | Application for striking-off (1 page) |
| 30 March 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 March 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 10 March 2004 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 27 September 2003 | Secretary's particulars changed (1 page) |
| 27 September 2003 | Director's particulars changed (1 page) |
| 26 August 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2003 | Return made up to 18/12/02; full list of members
|
| 10 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2002 | New director appointed (2 pages) |
| 23 January 2002 | Registered office changed on 23/01/02 from: highstone co formations LIMITED highstone house,165 high street barnet hertfordshire EN5 5SU (1 page) |
| 23 January 2002 | New secretary appointed (2 pages) |
| 24 December 2001 | Director resigned (1 page) |
| 24 December 2001 | Secretary resigned (1 page) |
| 18 December 2001 | Incorporation (13 pages) |