Company NameSeasons Sjw2 Ltd
Company StatusDissolved
Company Number13234719
CategoryPrivate Limited Company
Incorporation Date1 March 2021(3 years ago)
Dissolution Date14 March 2023 (1 year ago)

Business Activity

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

Directors

Director NameMr Ezio Menga
Date of BirthDecember 1997 (Born 26 years ago)
NationalityItalian
StatusResigned
Appointed01 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6-10 Bruton Street
London
W1J 6PU
Director NameMr Carmelo Reina
Date of BirthNovember 1972 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed06 April 2021(1 month after company formation)
Appointment Duration1 year, 8 months (resigned 06 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 St. Johns Wood High Street
London
NW8 7NJ

Location

Registered Address45 St. Johns Wood High Street
London
NW8 7NJ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 March 2023Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2022Termination of appointment of Carmelo Reina as a director on 6 December 2022 (1 page)
4 October 2022First Gazette notice for compulsory strike-off (1 page)
4 February 2022Notification of Seasonsdream Plc as a person with significant control on 1 February 2022 (2 pages)
4 February 2022Cessation of Giuseppe Torzi as a person with significant control on 1 February 2022 (1 page)
11 November 2021Registered office address changed from 6-10 Bruton Street London W1J 6PU England to 45 st. Johns Wood High Street London NW8 7NJ on 11 November 2021 (1 page)
6 August 2021Second filing of Confirmation Statement dated 14 July 2021 (3 pages)
14 July 2021Cessation of Glife Food Ltd as a person with significant control on 25 March 2021 (1 page)
14 July 2021Cessation of Filippo Cinotti as a person with significant control on 14 July 2021 (1 page)
14 July 2021Notification of Giuseppe Torzi as a person with significant control on 14 July 2021 (2 pages)
14 July 2021Confirmation statement made on 14 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21
(5 pages)
9 April 2021Confirmation statement made on 9 April 2021 with updates (4 pages)
9 April 2021Notification of Filippo Cinotti as a person with significant control on 25 March 2021 (2 pages)
7 April 2021Termination of appointment of Ezio Menga as a director on 6 April 2021 (1 page)
7 April 2021Appointment of Mr Carmelo Reina as a director on 6 April 2021 (2 pages)
1 March 2021Incorporation
Statement of capital on 2021-03-01
  • GBP 100

Statement of capital on 2021-08-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
1 March 2021Incorporation
Statement of capital on 2021-03-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)