Company NameGiovanni At The George Limited
Company StatusDissolved
Company Number05948077
CategoryPrivate Limited Company
Incorporation Date27 September 2006(17 years, 6 months ago)
Dissolution Date9 August 2009 (14 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr John Pyle
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2006(same day as company formation)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Mews
Stoneyland Road
Egham
Surrey
TW20 9QR
Director NameGiovanni Suppa
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2006(same day as company formation)
RoleChef
Correspondence Address47 Frailey Hill
Woking
Surrey
GU22 8EA
Director NameGiuseppe Giovanni Lomanto
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2007(5 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (closed 09 August 2009)
RoleChef
Correspondence Address25 Felix Road
Walton On Thames
Surrey
KT12 2LD
Secretary NameEUS Secretary Ltd (Corporation)
StatusClosed
Appointed17 October 2007(1 year after company formation)
Appointment Duration1 year, 9 months (closed 09 August 2009)
Correspondence AddressBeacon House
South Road
Weybridge
Surrey
KT13 9DZ
Director NameMr Christopher George Medcalf
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2006(same day as company formation)
RoleMotor Repairs
Country of ResidenceEngland
Correspondence AddressTreverne Ruxbury Road
Chertsey
Surrey
KT16 9NH
Secretary NameMr Christopher George Medcalf
NationalityBritish
StatusResigned
Appointed27 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTreverne Ruxbury Road
Chertsey
Surrey
KT16 9NH

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

9 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2009Return of final meeting in a creditors' voluntary winding up (4 pages)
30 May 2008Statement of affairs with form 4.19 (6 pages)
30 May 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 May 2008Appointment of a voluntary liquidator (1 page)
30 May 2008Registered office changed on 30/05/2008 from beacon house south road weybridge surrey KT13 9DZ (1 page)
18 December 2007New director appointed (2 pages)
28 October 2007New secretary appointed (2 pages)
28 October 2007Return made up to 27/09/07; full list of members
  • 363(287) ‐ Registered office changed on 28/10/07
(7 pages)
18 October 2007Secretary resigned (1 page)
17 January 2007Director resigned (1 page)