Company NameChico International Limited
Company StatusDissolved
Company Number04786948
CategoryPrivate Limited Company
Incorporation Date4 June 2003(20 years, 11 months ago)
Dissolution Date13 November 2007 (16 years, 5 months ago)

Business Activity

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

Directors

Director NameFelix Velarde
Date of BirthDecember 1950 (Born 73 years ago)
NationalitySpanish
StatusClosed
Appointed05 March 2004(9 months after company formation)
Appointment Duration3 years, 8 months (closed 13 November 2007)
RoleRestauranteur
Correspondence Address20 Manor Drive
Mill Hill
London
NW7 3NE
Director NameLotfi Benali Ouertani
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityTunisian
StatusResigned
Appointed04 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address399a Gloucester Road
Horfield
Bristol
Avon
BS7 8TS
Secretary NameMr Richard Ewart Dunstan
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Berger Close
Orpington
Kent
BR5 1HR
Secretary NameMr Lotfi Ouertani
NationalityTunisian
StatusResigned
Appointed01 November 2004(1 year, 5 months after company formation)
Appointment Duration1 year (resigned 02 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Courtlands Avenue
Hampton
Middlesex
TW12 3NS
Secretary NameMr Richard Ewart Dunstan
NationalityBritish
StatusResigned
Appointed02 November 2005(2 years, 5 months after company formation)
Appointment Duration2 months, 1 week (resigned 10 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Berger Close
Orpington
Kent
BR5 1HR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 June 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address764-766 Fulham Road
London
SW6 5SJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2007First Gazette notice for compulsory strike-off (1 page)
16 January 2006Secretary resigned;director resigned (1 page)
11 January 2006Secretary resigned (1 page)
11 January 2006Director resigned (1 page)
10 January 2006Registered office changed on 10/01/06 from: 14 berger close orpington kent BR5 1HR (1 page)
3 November 2005New secretary appointed (1 page)
3 November 2005Return made up to 04/06/05; full list of members (2 pages)
3 November 2005Secretary resigned (1 page)
3 November 2005Registered office changed on 03/11/05 from: 138 walton road east molesey surrey KT8 0HP (1 page)
23 May 2005Registered office changed on 23/05/05 from: 14 berger close orpington kent BR5 1HR (1 page)
17 November 2004New secretary appointed (2 pages)
17 November 2004Registered office changed on 17/11/04 from: 764-766 fulham road london SW6 5SJ (1 page)
17 November 2004Return made up to 04/06/04; full list of members (7 pages)
18 March 2004Secretary resigned (1 page)
11 March 2004New director appointed (2 pages)
11 February 2004Registered office changed on 11/02/04 from: 14 berger close orpington kent BR5 1HR (1 page)
12 December 2003Particulars of mortgage/charge (3 pages)
4 June 2003Incorporation (17 pages)
4 June 2003Secretary resigned (1 page)