Company NameKismet Restaurant Limited
DirectorCarlos Dias Furtado
Company StatusDissolved
Company Number04913683
CategoryPrivate Limited Company
Incorporation Date26 September 2003(20 years, 7 months ago)

Directors

Director NameCarlos Dias Furtado
Date of BirthApril 1951 (Born 73 years ago)
NationalityProtugese
StatusCurrent
Appointed26 September 2003(same day as company formation)
RoleCatering Manager
Correspondence Address45 Celestial Gardens
London
SE13 5RP
Secretary NameMarianna Kusnirova
NationalityBritish
StatusCurrent
Appointed19 December 2003(2 months, 3 weeks after company formation)
Appointment Duration20 years, 4 months
RoleCompany Director
Correspondence AddressFlat 9 Lavisham House
Pike Close
Bromley
Kent
BR1 5BW
Secretary NameHalyna Chorna
NationalityUkrainian
StatusResigned
Appointed26 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address45 Celestial Gardens
Lewisham
London
SE13 5RP
Secretary NameDeborah Ann Searle
NationalityBritish
StatusResigned
Appointed26 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address62 Saxon Road
South Norwood
London
SE25 5EH

Location

Registered AddressChiltern House
24-30 King Street
Watford
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

23 March 2006Dissolved (1 page)
15 March 2006Registered office changed on 15/03/06 from: begbies traynor carolyn house 22-26 dingwall road croydon surrey CR0 9XF (1 page)
23 December 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
18 November 2005Liquidators statement of receipts and payments (5 pages)
10 March 2005Registered office changed on 10/03/05 from: begbies traynor the lansdowne building 2 lansdowne road croydon CR9 2ER (1 page)
3 November 2004Registered office changed on 03/11/04 from: 4 calvert avenue london E2 7JP (1 page)
28 October 2004Appointment of a voluntary liquidator (1 page)
26 October 2004Statement of affairs (6 pages)
26 October 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 March 2004Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004New secretary appointed (2 pages)
13 January 2004Secretary resigned (1 page)
31 December 2003Secretary resigned (1 page)
9 October 2003Registered office changed on 09/10/03 from: 237 kennington lane london SE11 5QU (1 page)
9 October 2003Secretary resigned (1 page)
9 October 2003New secretary appointed (2 pages)
9 October 2003Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)