Company NameLusobritanica Limited
Company StatusDissolved
Company Number04371157
CategoryPrivate Limited Company
Incorporation Date11 February 2002(22 years, 2 months ago)
Dissolution Date8 November 2005 (18 years, 5 months ago)
Previous NameTextmessage Limited

Business Activity

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

Directors

Director NameEduardo Palma Ferreira
Date of BirthNovember 1956 (Born 67 years ago)
NationalityPortuguese
StatusClosed
Appointed26 February 2002(2 weeks, 1 day after company formation)
Appointment Duration3 years, 8 months (closed 08 November 2005)
RoleCafe Proprietor
Correspondence Address91 Elmstead Avenue
Wembley
Middlesex
HA9 8NT
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed11 February 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed11 February 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address134 Percival Road
Enfield
Middlesex
EN1 1QU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardSouthbury
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,572
Cash£8,976
Current Liabilities£62,402

Accounts

Latest Accounts31 January 2003 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

8 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005First Gazette notice for compulsory strike-off (1 page)
21 April 2005Secretary resigned (1 page)
16 February 2004Return made up to 11/02/04; full list of members (6 pages)
11 July 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
18 April 2003Return made up to 11/02/03; full list of members (6 pages)
12 April 2002Company name changed textmessage LIMITED\certificate issued on 12/04/02 (2 pages)
21 March 2002New director appointed (2 pages)
21 March 2002Ad 04/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 March 2002Director resigned (1 page)
5 March 2002Memorandum and Articles of Association (5 pages)
5 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 February 2002Incorporation (15 pages)