| Company Name | Medvale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05029333 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2004(20 years, 3 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Andrea Ippolito |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 16 Rosethorn Close London SW12 0JP |
| Secretary Name | Michele Pullano |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 February 2005(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 November 2007) |
| Role | Company Director |
| Correspondence Address | 5 Hamble Street Wandsworth London SW6 2RT |
| Secretary Name | Franco Ferro |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39a Buckleigh Road London SW16 5RY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 257 Kings Road Chelsea London SW3 5EL |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 6 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 4 March 2005 | New secretary appointed (2 pages) |
| 4 March 2005 | Return made up to 29/01/05; full list of members
|
| 7 December 2004 | Ad 29/01/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 November 2004 | Registered office changed on 15/11/04 from: 73 romford road chigwell essex IG7 4QS (1 page) |
| 1 April 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | New director appointed (2 pages) |
| 14 February 2004 | Director resigned (1 page) |
| 14 February 2004 | Registered office changed on 14/02/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 14 February 2004 | Secretary resigned (1 page) |
| 29 January 2004 | Incorporation (15 pages) |