| Company Name | Aventura Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04042529 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2000(23 years, 2 months ago) |
| Dissolution Date | 13 December 2005 (17 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Sara Emily Lourenco |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2000(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 13 December 2005) |
| Role | Restauranteur |
| Correspondence Address | 21 Churchill Mews St Peters Basin Newcastle Upon Tyne NE6 1BH |
| Director Name | Carlo Angelo Rocco |
|---|---|
| Date of Birth | March 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 October 2000(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 13 December 2005) |
| Role | Restauranteur |
| Correspondence Address | 21 Churchill Mews St Peters Basin Newcastle Upon Tyne NE6 1BH |
| Secretary Name | Sara Emily Lourenco |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2000(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 13 December 2005) |
| Role | Restauranteur |
| Correspondence Address | 21 Churchill Mews St Peters Basin Newcastle Upon Tyne NE6 1BH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Roccos 87 Westgate Road Newcastle Upon Tyne NE1 4AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2004 | Strike-off action suspended (1 page) |
| 20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2002 | Registered office changed on 06/11/02 from: 21 churchill mews st peters basin newcastle upon tyne NE6 1BH (1 page) |
| 7 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 13 September 2001 | Return made up to 10/08/01; full list of members
|
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | Registered office changed on 11/10/00 from: suite 25753 72 new bond street london W1S 1RR (1 page) |
| 11 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 28 July 2000 | Incorporation (31 pages) |