Company NameEl Timon Limited
Company StatusDissolved
Company Number04867046
CategoryPrivate Limited Company
Incorporation Date14 August 2003(20 years, 7 months ago)
Dissolution Date16 May 2006 (17 years, 10 months ago)

Business Activity

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

Directors

Director NameAgostinho Arsenio De Jesus Viveiros
Date of BirthDecember 1958 (Born 65 years ago)
NationalityPortuguese
StatusClosed
Appointed22 August 2003(1 week, 1 day after company formation)
Appointment Duration2 years, 8 months (closed 16 May 2006)
RoleChef
Correspondence Address25b Harvist Road
London
NW6 6EU
Secretary NameGuida Maria Mendonca
NationalityPortuguese
StatusClosed
Appointed30 December 2003(4 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (closed 16 May 2006)
RoleManager
Correspondence Address256 Harvist Road
London
NW6 6EU
Director NameGuida Maria Mendonca
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityPortuguese
StatusResigned
Appointed18 August 2003(4 days after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 December 2003)
RoleManager
Correspondence Address256 Harvist Road
London
NW6 6EU
Secretary NameAgostinho Arsenio De Jesus Viveiros
NationalityPortuguese
StatusResigned
Appointed18 August 2003(4 days after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 December 2003)
RoleChef
Correspondence Address25b Harvist Road
London
NW6 6EU
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed14 August 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed14 August 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address353a Kennington Lane
London
SE11 5QY
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

16 May 2006Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2006First Gazette notice for compulsory strike-off (2 pages)
25 October 2004Return made up to 14/08/04; full list of members (6 pages)
16 January 2004Secretary resigned (1 page)
16 January 2004Director resigned (1 page)
16 January 2004New secretary appointed (2 pages)
27 November 2003Secretary's particulars changed;director's particulars changed (1 page)
27 November 2003Director's particulars changed (1 page)
16 September 2003New director appointed (2 pages)
30 August 2003New director appointed (2 pages)
30 August 2003New secretary appointed (2 pages)
29 August 2003Registered office changed on 29/08/03 from: as associates 7 iliffe yard crampton street london SE17 3QA (1 page)
27 August 2003Registered office changed on 27/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 August 2003Director resigned (1 page)
27 August 2003Secretary resigned (1 page)
14 August 2003Incorporation (6 pages)