| Company Name | The Hamptons Club Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07541974 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2011(13 years, 2 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Enzo Lino Quaradeghini |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2012(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 October 2015) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Leadenhall Street London EC3A 4AF |
| Director Name | Mr Piero Aldo Quaradeghini |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2012(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 October 2015) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 107 Leadenhall Street London EC3A 4AF |
| Director Name | Luigi Buon Anno |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 229 Odessa Road London E7 9DX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Antanas Gjorgjijevski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 229 Odessa Road London E7 9DX |
Location
| Registered Address | 107 Leadenhall Street London EC3A 4AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marco Quaradeghini 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2015 | Application to strike the company off the register (3 pages) |
| 24 June 2015 | Application to strike the company off the register (3 pages) |
| 26 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Registered office address changed from Suite 9-11 65 London Wall London EC2M 5TU to C/O Caravaggio 107 Leadenhall Street London London EC3A 4AF on 26 March 2015 (1 page) |
| 26 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Registered office address changed from Suite 9-11 65 London Wall London EC2M 5TU to C/O Caravaggio 107 Leadenhall Street London London EC3A 4AF on 26 March 2015 (1 page) |
| 6 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 22 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 25 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2012 | Termination of appointment of Luigi Buon Anno as a director (1 page) |
| 24 July 2012 | Termination of appointment of Antanas Gjorgjijevski as a secretary (1 page) |
| 24 July 2012 | Appointment of Enzo Lino Quaradeghini as a director (2 pages) |
| 24 July 2012 | Termination of appointment of Luigi Buon Anno as a director (1 page) |
| 24 July 2012 | Termination of appointment of Antanas Gjorgjijevski as a secretary (1 page) |
| 24 July 2012 | Registered office address changed from Suite 9-11 65 London Wall London EC2M 5TU England on 24 July 2012 (1 page) |
| 24 July 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Appointment of Mr Piero Aldo Quaradeghini as a director (2 pages) |
| 24 July 2012 | Appointment of Mr Piero Aldo Quaradeghini as a director (2 pages) |
| 24 July 2012 | Termination of appointment of Antanas Gjorgjijevski as a secretary (1 page) |
| 24 July 2012 | Appointment of Enzo Lino Quaradeghini as a director (2 pages) |
| 24 July 2012 | Appointment of Mr Piero Aldo Quaradeghini as a director (2 pages) |
| 24 July 2012 | Termination of appointment of Antanas Gjorgjijevski as a secretary (1 page) |
| 24 July 2012 | Registered office address changed from Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 24 July 2012 (1 page) |
| 24 July 2012 | Appointment of Enzo Lino Quaradeghini as a director (2 pages) |
| 24 July 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Termination of appointment of Luigi Buon Anno as a director (1 page) |
| 24 July 2012 | Registered office address changed from Suite 9-11 65 London Wall London EC2M 5TU England on 24 July 2012 (1 page) |
| 24 July 2012 | Registered office address changed from Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 24 July 2012 (1 page) |
| 24 July 2012 | Termination of appointment of Luigi Buon Anno as a director (1 page) |
| 24 July 2012 | Appointment of Mr Piero Aldo Quaradeghini as a director (2 pages) |
| 24 July 2012 | Appointment of Enzo Lino Quaradeghini as a director (2 pages) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | Appointment of Luigi Buon Anno as a director (3 pages) |
| 22 March 2011 | Appointment of Luigi Buon Anno as a director (3 pages) |
| 22 March 2011 | Appointment of Antanas Gjorgjijevski as a secretary (2 pages) |
| 22 March 2011 | Appointment of Antanas Gjorgjijevski as a secretary (2 pages) |
| 1 March 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 1 March 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 February 2011 | Incorporation
|
| 24 February 2011 | Incorporation
|
| 24 February 2011 | Incorporation
|