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CASA PORRELLI (KENSINGTON) LIMITED

Learn more about CASA PORRELLI (KENSINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 OLD BURLINGTON STREET, LONDON, W1X 2NL

CASA PORRELLI (KENSINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01101603
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.13
dissolution date: 1999.11.16
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5530 - Restaurants

Accounts:

account ref date: 13.08
overdue: NO
last made update: 1997.08.13
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1986.02.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1986.05.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.11.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.07.20
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.05.18
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1999.03.09
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1999.03.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.01.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/08/97
Form type: AA
Date: 1998.06.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/08/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/08/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/08/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/08/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/08/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/02/93
Form type: ELRES
Date: 1993.03.16
Child documents:
Document type: ANNOTATION
Date: 1993.03.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/02/93
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/02/93
Form type: SRES03
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/08/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/08/90
Form type: AA
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/04/90 FROM:, 1A LAUNCESTON PLACE, LONDON, W8 5RL
Form type: 287
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/02/90
Form type: SRES07
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 13/08
Form type: 225(1)
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.06.03

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Company directors and board members:

DLC COMPANY SERVICES LIMITED (dissolve)
Secretary, 1991.12.31 - 1999.11.16
1 OLD BURLINGTON STREET , LONDON
W1S 3NL
SIMON HUGH MCLAUGHLIN SLATER (dissolve)
Director, RESTAURATEUR, 1991.12.31 - 1999.11.16
7 ELDON ROAD , LONDON
W8 5PU
JULIAN NICHOLAS BOZON SMALLWOOD (dissolve)
Director, RESTAURATEUR, 1991.12.31 - 1999.11.16
FLAT 5 7 SHEFFIELD TERRACE , LONDON
W8 7NG
ROSEMARY SMALLWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.11.16
FLAT 5 7 SHEFFIELD TERRACE , LONDON
W8 7NG

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Information about the Private Limited Company CASA PORRELLI (KENSINGTON) 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: 2016.07.24. Reload the data