Company NameEOZ Leisure Limited
Company StatusDissolved
Company Number07099214
CategoryPrivate Limited Company
Incorporation Date9 December 2009(14 years, 5 months ago)
Dissolution Date27 March 2012 (12 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Maurizio Occhinegro
Date of BirthJune 1973 (Born 50 years ago)
NationalityItalian
StatusClosed
Appointed16 October 2010(10 months, 1 week after company formation)
Appointment Duration1 year, 5 months (closed 27 March 2012)
RolePublic House
Country of ResidenceEngland
Correspondence Address146-148 Camberwell New Road
London
SE5 0RR
Director NameMr Ezio Adenzato
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2011(1 year, 8 months after company formation)
Appointment Duration6 months, 4 weeks (closed 27 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146-148 Camberwell New Road
London
SE5 0RR
Director NameMr Robert Brino
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2009(same day as company formation)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence Address146-148 Camberwell New Road
London
SE5 0RR
Secretary NameMr Robert Brino
NationalityBritish
StatusResigned
Appointed09 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146-148 Camberwell New Road
London
SE5 0RR
Director NameMr Luca Canu
Date of BirthJune 1978 (Born 45 years ago)
NationalityItalian
StatusResigned
Appointed28 February 2011(1 year, 2 months after company formation)
Appointment Duration6 months (resigned 01 September 2011)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address146-148 Camberwell New Road
London
SE5 0RR

Location

Registered Address146-148 Camberwell New Road
London
SE5 0RR
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardVassall
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

27 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011First Gazette notice for compulsory strike-off (1 page)
13 December 2011First Gazette notice for compulsory strike-off (1 page)
10 September 2011Compulsory strike-off action has been discontinued (1 page)
10 September 2011Compulsory strike-off action has been discontinued (1 page)
7 September 2011Annual return made up to 9 December 2010 with a full list of shareholders
Statement of capital on 2011-09-07
  • GBP 1
(5 pages)
7 September 2011Annual return made up to 9 December 2010 with a full list of shareholders
Statement of capital on 2011-09-07
  • GBP 1
(5 pages)
7 September 2011Annual return made up to 9 December 2010 with a full list of shareholders
Statement of capital on 2011-09-07
  • GBP 1
(5 pages)
3 September 2011Appointment of Mr Ezio Adenzato as a director (2 pages)
3 September 2011Termination of appointment of Robert Brino as a director (1 page)
3 September 2011Appointment of Mr Ezio Adenzato as a director (2 pages)
3 September 2011Termination of appointment of Luca Canu as a director (1 page)
3 September 2011Termination of appointment of Luca Canu as a director (1 page)
3 September 2011Termination of appointment of Robert Brino as a director (1 page)
25 May 2011Compulsory strike-off action has been suspended (1 page)
25 May 2011Compulsory strike-off action has been suspended (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
28 March 2011Appointment of Mr Luca Canu as a director (2 pages)
28 March 2011Termination of appointment of Robert Brino as a secretary (1 page)
28 March 2011Termination of appointment of Robert Brino as a secretary (1 page)
28 March 2011Appointment of Mr Luca Canu as a director (2 pages)
18 October 2010Appointment of Mr Maurizio Occhinegro as a director (2 pages)
18 October 2010Appointment of Mr Maurizio Occhinegro as a director (2 pages)
9 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
9 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)