| Company Name | La - Marchesa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04267363 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2001(22 years, 8 months ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Giovanni Franzoni |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 August 2001(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 77 Wingrove Road Fenham Newcastle Upon Tyne NE4 9BS |
| Secretary Name | Ester Franzoni |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 January 2002(5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 21 November 2006) |
| Role | Company Director |
| Correspondence Address | Via Bersaglio 5 Domodossola Vb 28845 Italy |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Secretary Name | Sergio Saladino |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Pounteys Close Middleton St George Darlington DL2 1LF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2001(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | 39 Groat Market Newcastle Upon Tyne Tyne & Wear NE1 1UG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for compulsory strike-off (2 pages) |
| 17 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 15 June 2004 | Return made up to 09/08/03; full list of members (6 pages) |
| 27 February 2004 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
| 9 July 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 18 November 2002 | Return made up to 09/08/02; full list of members
|
| 14 June 2002 | Secretary resigned (1 page) |
| 31 May 2002 | New director appointed (2 pages) |
| 16 April 2002 | New secretary appointed (2 pages) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Secretary resigned (1 page) |