| Company Name | Lounge Fourteen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06769651 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2008(15 years, 4 months ago) |
| Dissolution Date | 16 August 2011 (12 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr John Peter Scrafton |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2009(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 August 2011) |
| Role | Legal & Valuation Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Queen's Court 27-31 Billet Lane Hornchurch Essex RM11 1XP |
| Director Name | Mr Diego Gabriel Caltagirone |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 19a Arvon Road London N5 1PL |
| Director Name | Mr Giuseppe Piroddi |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Restrateur |
| Correspondence Address | 68 Ridge Avenue London N21 2AU |
Location
| Registered Address | 34 Ely Place London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 August 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 May 2011 | Liquidators statement of receipts and payments to 28 April 2011 (5 pages) |
| 16 May 2011 | Liquidators' statement of receipts and payments to 28 April 2011 (5 pages) |
| 16 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 May 2010 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 20 May 2010 (2 pages) |
| 20 May 2010 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 20 May 2010 (2 pages) |
| 11 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2010 | Statement of affairs with form 4.19 (7 pages) |
| 11 May 2010 | Statement of affairs with form 4.19 (7 pages) |
| 11 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2010 | Resolutions
|
| 11 May 2010 | Resolutions
|
| 31 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
| 31 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
| 31 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
| 31 December 2009 | Director's details changed for Mr John Peter Scrafton on 31 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Mr John Peter Scrafton on 31 December 2009 (2 pages) |
| 22 September 2009 | Director appointed john peter scrafton (2 pages) |
| 22 September 2009 | Appointment terminated director giuseppe piroddi (1 page) |
| 22 September 2009 | Appointment Terminated Director giuseppe piroddi (1 page) |
| 22 September 2009 | Appointment terminated director diego caltagirone (1 page) |
| 22 September 2009 | Appointment Terminated Director diego caltagirone (1 page) |
| 22 September 2009 | Director appointed john peter scrafton (2 pages) |
| 9 December 2008 | Incorporation (15 pages) |
| 9 December 2008 | Incorporation (15 pages) |