GUYS 'N' Dolls Limited

Company Name	GUYS 'N' Dolls Limited
Company Status	Dissolved
Company Number	00830831
Category	Private Limited Company
Incorporation Date	11 December 1964(59 years, 5 months ago)
Dissolution Date	9 April 2019 (5 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Secretary Name	Mr Mohamad Eid
Nationality	British
Status	Closed
Appointed	01 July 2005(40 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (closed 09 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Royal Avenue House Royal Avenue London SW3 4QD

Director Name	Mr Mohamad Eid
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2015(50 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 April 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Royal Avenue London SW3 4QD

Director Name	George Nicholas
Date of Birth	July 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1992(27 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 1997)
Role	Managing Director
Correspondence Address	9 Rossetti Garden Mansions Flood Street Chelsea London SW3 5QY

Secretary Name	Stella Maria Nicholas
Nationality	British
Status	Resigned
Appointed	16 September 1992(27 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	2a St Mary Abbots Place London W8 6LS

Director Name	Houssam Eid
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(32 years, 6 months after company formation)
Appointment Duration	10 years (resigned 02 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Durrels House Warwick Gardens London W14 8QB

Secretary Name	Ghada El Hajj
Nationality	Lebanese
Status	Resigned
Appointed	01 July 1997(32 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 July 2005)
Role	Company Director
Correspondence Address	141 The Water Gardens London W2 2DE

Director Name	Mr Mohamad Eid
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(36 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 September 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Royal Avenue House Royal Avenue London SW3 4QD

Director Name	Ghada El Hajj
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	23 August 2003(38 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2007)
Role	Business Person
Correspondence Address	141 The Water Gardens London W2 2DE

Director Name	Mr Housam Eid
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(46 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Kensington West Blythe Road London W14 0JG

Location

Registered Address	C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Shareholders

100 at £1	Nasser Eid 100.00% Ordinary

Financials

Year	2014
Net Worth	£172,240
Cash	£94
Current Liabilities	£228,738

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

20 December 2010	Delivered on: 31 December 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 March 2010	Delivered on: 17 March 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re guys 'n' dolls limited current account account number 63544656. Outstanding
7 April 2004	Delivered on: 22 April 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

9 April 2019	Final Gazette dissolved following liquidation (1 page)
9 January 2019	Return of final meeting in a creditors' voluntary winding up (17 pages)
22 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-08 (1 page)
22 November 2017	Appointment of a voluntary liquidator (1 page)
22 November 2017	Appointment of a voluntary liquidator (1 page)
22 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-08 (1 page)
22 November 2017	Statement of affairs (7 pages)
22 November 2017	Statement of affairs (7 pages)
31 October 2017	Registered office address changed from C/O Mcak & Co No 15 1st Floor Princeton Mews 167 London Road Kingston Thames KT2 6PJ to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from C/O Mcak & Co No 15 1st Floor Princeton Mews 167 London Road Kingston Thames KT2 6PJ to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 31 October 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 November 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 November 2015	Appointment of Mr Mohamad Eid as a director on 15 June 2015 (2 pages)
5 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Appointment of Mr Mohamad Eid as a director on 15 June 2015 (2 pages)
3 November 2015	Termination of appointment of Housam Eid as a director on 15 June 2015 (1 page)
3 November 2015	Termination of appointment of Housam Eid as a director on 15 June 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 September 2011	Appointment of Mr Housam Eid as a director (2 pages)
23 September 2011	Appointment of Mr Housam Eid as a director (2 pages)
23 September 2011	Termination of appointment of Mohamad Eid as a director (1 page)
23 September 2011	Termination of appointment of Mohamad Eid as a director (1 page)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 September 2009	Return made up to 16/09/09; full list of members (3 pages)
18 September 2009	Return made up to 16/09/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 October 2008	Return made up to 16/09/08; full list of members (3 pages)
15 October 2008	Return made up to 16/09/08; full list of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 November 2007	Return made up to 16/09/07; full list of members (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Return made up to 16/09/07; full list of members (2 pages)
8 November 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 October 2006	Return made up to 16/09/06; full list of members (2 pages)
20 October 2006	Return made up to 16/09/06; full list of members (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 October 2005	Return made up to 16/09/05; full list of members 363(287) ‐ Registered office changed on 11/10/05 (7 pages)
11 October 2005	Return made up to 16/09/05; full list of members 363(287) ‐ Registered office changed on 11/10/05 (7 pages)
25 July 2005	New secretary appointed (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	New secretary appointed (1 page)
25 July 2005	Secretary resigned (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 September 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 September 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 April 2004	Particulars of mortgage/charge (10 pages)
22 April 2004	Particulars of mortgage/charge (10 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
19 September 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 March 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 September 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/09/02 (7 pages)
17 September 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/09/02 (7 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 October 2001	Return made up to 16/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 October 2001	Return made up to 16/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 September 2000	Return made up to 16/09/00; full list of members (6 pages)
26 September 2000	Return made up to 16/09/00; full list of members (6 pages)
21 April 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
21 April 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
22 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
22 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
14 September 1999	Return made up to 16/09/99; no change of members (4 pages)
14 September 1999	Return made up to 16/09/99; no change of members (4 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
13 October 1998	Registered office changed on 13/10/98 from: 235-237 old marylebone road london NW1 5QT (1 page)
13 October 1998	Return made up to 16/09/98; full list of members (6 pages)
13 October 1998	Return made up to 16/09/98; full list of members (6 pages)
13 October 1998	Registered office changed on 13/10/98 from: 235-237 old marylebone road london NW1 5QT (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Return made up to 16/09/97; full list of members (6 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Return made up to 16/09/97; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
24 September 1996	Return made up to 16/09/96; full list of members (6 pages)
24 September 1996	Return made up to 16/09/96; full list of members (6 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
17 October 1995	Return made up to 16/09/95; full list of members (12 pages)
17 October 1995	Return made up to 16/09/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
11 December 1964	Incorporation (13 pages)
11 December 1964	Incorporation (13 pages)

GUYS 'N' Dolls Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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