Company NameAventura Developments Limited
Company StatusDissolved
Company Number04042529
CategoryPrivate Limited Company
Incorporation Date28 July 2000(20 years, 3 months ago)
Dissolution Date13 December 2005 (14 years, 10 months ago)

Business Activity

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

Directors

Director NameSara Emily Lourenco
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2000(2 months, 1 week after company formation)
Appointment Duration5 years, 2 months (closed 13 December 2005)
RoleRestauranteur
Correspondence Address21 Churchill Mews
St Peters Basin
Newcastle Upon Tyne
NE6 1BH
Director NameCarlo Angelo Rocco
Date of BirthMarch 1970 (Born 50 years ago)
NationalityItalian
StatusClosed
Appointed06 October 2000(2 months, 1 week after company formation)
Appointment Duration5 years, 2 months (closed 13 December 2005)
RoleRestauranteur
Correspondence Address21 Churchill Mews
St Peters Basin
Newcastle Upon Tyne
NE6 1BH
Secretary NameSara Emily Lourenco
NationalityBritish
StatusClosed
Appointed06 October 2000(2 months, 1 week after company formation)
Appointment Duration5 years, 2 months (closed 13 December 2005)
RoleRestauranteur
Correspondence Address21 Churchill Mews
St Peters Basin
Newcastle Upon Tyne
NE6 1BH
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed28 July 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressRoccos 87 Westgate Road
Newcastle Upon Tyne
NE1 4AE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 July 2001 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

13 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2005First Gazette notice for compulsory strike-off (1 page)
27 January 2004Strike-off action suspended (1 page)
20 January 2004First Gazette notice for compulsory strike-off (1 page)
6 November 2002Registered office changed on 06/11/02 from: 21 churchill mews st peters basin newcastle upon tyne NE6 1BH (1 page)
7 May 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
13 September 2001Return made up to 10/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/09/01
(6 pages)
11 October 2000Registered office changed on 11/10/00 from: suite 25753 72 new bond street london W1S 1RR (1 page)
11 October 2000New secretary appointed;new director appointed (2 pages)
11 October 2000New director appointed (2 pages)
11 October 2000Secretary resigned (1 page)
11 October 2000Director resigned (1 page)
28 July 2000Incorporation (31 pages)