Company NameGrand Prix Lounge Ltd
Company StatusDissolved
Company Number07063672
CategoryPrivate Limited Company
Incorporation Date2 November 2009(14 years, 5 months ago)
Dissolution Date14 August 2012 (11 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameMr Guido Campigotto
Date of BirthApril 1967 (Born 57 years ago)
NationalityItalian
StatusClosed
Appointed02 November 2009(same day as company formation)
RoleMD
Country of ResidenceEngland
Correspondence Address833 Wandsworth Road
London
SW8 3JL

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

14 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012Final Gazette dissolved following liquidation (1 page)
14 August 2012Final Gazette dissolved following liquidation (1 page)
14 May 2012Return of final meeting in a creditors' voluntary winding up (20 pages)
14 May 2012Return of final meeting in a creditors' voluntary winding up (20 pages)
14 February 2011Statement of affairs with form 4.19 (6 pages)
14 February 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 February 2011Appointment of a voluntary liquidator (1 page)
14 February 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-08
(1 page)
14 February 2011Appointment of a voluntary liquidator (1 page)
14 February 2011Statement of affairs with form 4.19 (6 pages)
17 January 2011Registered office address changed from 4 Sydney Street London SW3 6PP on 17 January 2011 (2 pages)
17 January 2011Registered office address changed from 4 Sydney Street London SW3 6PP on 17 January 2011 (2 pages)
10 January 2011Annual return made up to 20 December 2010 with a full list of shareholders
Statement of capital on 2011-01-10
  • GBP 1
(14 pages)
10 January 2011Registered office address changed from 833 Wandsworth Road London SW8 3JL England on 10 January 2011 (2 pages)
10 January 2011Registered office address changed from 833 Wandsworth Road London SW8 3JL England on 10 January 2011 (2 pages)
10 January 2011Annual return made up to 20 December 2010 with a full list of shareholders
Statement of capital on 2011-01-10
  • GBP 1
(14 pages)
2 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)