SAN LUCA LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 04558539
Status Liquidation
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators' statement of receipts and payments to 20 April 2016; Registered office address changed from 14 Livingstone Road Hessle Hull East Yorkshire HU13 0EG to Gable House 239 Regents Park Road London N3 3LF on 8 May 2015. The most likely internet sites of SAN LUCA LIMITED are www.sanluca.co.uk, and www.san-luca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.San Luca Limited is a Private Limited Company. The company registration number is 04558539. San Luca Limited has been working since 09 October 2002. The present status of the company is Liquidation. The registered address of San Luca Limited is Gable House 239 Regents Park Road London N3 3lf. . COLARIETI, Ruth is a Secretary of the company. COLARIETI, Giancarlo is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COLARIETI, Ruth
Appointed Date: 09 October 2002
Director
COLARIETI, Giancarlo
Appointed Date: 09 October 2002
80 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

SAN LUCA LIMITED Events

09 Apr 2017
Return of final meeting in a members' voluntary winding up
03 Jun 2016
Liquidators' statement of receipts and payments to 20 April 2016
08 May 2015
Registered office address changed from 14 Livingstone Road Hessle Hull East Yorkshire HU13 0EG to Gable House 239 Regents Park Road London N3 3LF on 8 May 2015
07 May 2015
Declaration of solvency
07 May 2015
Appointment of a voluntary liquidator
...
... and 38 more events
10 Oct 2002
New director appointed
10 Oct 2002
Director resigned
10 Oct 2002
Secretary resigned
10 Oct 2002
Registered office changed on 10/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Oct 2002
Incorporation

SAN LUCA LIMITED Charges

28 May 2009
Mortgage
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a harrys bar 14 livingstone road hessle hull…
20 April 2009
Debenture
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2005
Legal charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property at harry's bar livingstone road hessle east…
4 August 2005
Debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Harry's bar livingstone road hessle east riding of…

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