| Company Name | New Flame Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05013021 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2004(20 years, 3 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
Directors
| Secretary Name | Aldo Matano |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 June 2004(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 28 February 2006) |
| Role | Manager |
| Correspondence Address | 5 New Walk Way Hendon London NW4 4JG |
| Director Name | Aldo Matano |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 January 2005(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (closed 28 February 2006) |
| Role | Restaurateur |
| Correspondence Address | 5 New Walk Way Hendon London NW4 4JG |
| Director Name | Patricia Joy Hibbert |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 15 February 2005) |
| Role | Manager |
| Correspondence Address | 26 Cyprus Avenue Finchley London N3 1ST |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 7 Pond Street Hampstead London NW3 2PN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 28 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2005 | Director resigned (1 page) |
| 25 January 2005 | New director appointed (2 pages) |
| 4 November 2004 | Particulars of mortgage/charge (3 pages) |
| 27 July 2004 | New secretary appointed (2 pages) |
| 27 July 2004 | Secretary resigned (1 page) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | New director appointed (2 pages) |
| 11 June 2004 | Registered office changed on 11/06/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 January 2004 | Incorporation (16 pages) |