| Company Name | Chico Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04964204 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2003(20 years, 5 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Felix Velarde |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 05 March 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 19 September 2006) |
| Role | Restauranteur |
| Correspondence Address | 20 Manor Drive Mill Hill London NW7 3NE |
| Secretary Name | Chico International Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 December 2004(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 19 September 2006) |
| Correspondence Address | 14 Berger Close Orpington Kent BR5 1HR |
| Director Name | Mr Lotfi Ouertani |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Tunisian |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Courtlands Avenue Hampton Middlesex TW12 3NS |
| Secretary Name | Mr Richard Ewart Dunstan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Berger Close Orpington Kent BR5 1HR |
| Director Name | Djerbe Tahar |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 months (resigned 02 February 2004) |
| Role | Restauranteur |
| Correspondence Address | 111 Hospital Bridge Road Twickenham Middlesex TW2 6LD |
| Secretary Name | Mr Lotfi Ouertani |
|---|---|
| Nationality | Tunisian |
| Status | Resigned |
| Appointed | 02 December 2004(1 year after company formation) |
| Appointment Duration | 1 week (resigned 09 December 2004) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 1 Courtlands Avenue Hampton Middlesex TW12 3NS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 764-766 Fulham Road London SW6 5SJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2004 | Secretary resigned;director resigned (1 page) |
| 17 December 2004 | New secretary appointed (2 pages) |
| 10 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 10 December 2004 | New secretary appointed (2 pages) |
| 23 September 2004 | Secretary resigned (1 page) |
| 11 March 2004 | New director appointed (2 pages) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | Registered office changed on 11/02/04 from: 14 berger close orpington kent BR5 1HR (1 page) |
| 11 December 2003 | New director appointed (2 pages) |
| 14 November 2003 | Secretary resigned (1 page) |