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SAN FREDIANO LIMITED

Learn more about SAN FREDIANO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 EASTBOURNE TERRACE, 2ND FLOOR, LONDON, W2 6LF

SAN FREDIANO LIMITED on the map

Company type: Private Limited Company
Company number: 00903838
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.17
last member list: 1993.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5530 - Restaurants

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1993.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.03.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.04.09
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.11.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.11.15
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REGISTERED OFFICE CHANGED ON 06/11/95 FROM:, C/O THE LAWRENCE WOOLFSON PTNR', 1 BENTINCK STREET, LONDON, W1M 5RN
Form type: 287
Date: 1995.11.06
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/94 FROM:, 62 FULHAM ROAD, LONDON, SW3 6HH
Form type: 287
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/94 FROM:, 62 SYDNEY MEWS, LONDON, SW3 6HL
Form type: 287
Date: 1994.04.27
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.16
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FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/89 FROM:, THIRD FLOOR, OXFORD HOUSE, 9-15 OXFORD STREET, LONDON
Form type: 287
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08
Form type: 225(1)
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/88 FROM:, 62 FULHAM ROAD, LONDON SW3
Form type: 287
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07

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Company directors and board members:

MASSIMO OBERTELLI (dissolve)
Secretary, 1993.04.22
85 NORTHIAM , LONDON
N12 7HL
CLAUDIO MAURO OBERTELLI (dissolve)
Director, RESTAURUTEUR, 1991.12.31
85 NORTHIAM , LONDON
N12 7HL
CHRISTOPHER FRANCIS LANGHAM (dissolve)
Secretary, 1991.12.31 - 1993.04.22
268 SANDYCOMBE ROAD KEW , RICHMOND
TW9 3NP, SURREY

Companies near to SAN FREDIANO ltd.

Information about the Private Limited Company SAN FREDIANO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data