| Company Name | Exclusive Restaurants Limited |
|---|---|
| Directors | Aziz Rizak Al-Harazi and Mahendra Vithaldas Ganatra |
| Company Status | Dissolved |
| Company Number | 01883704 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1985(39 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Aziz Rizak Al-Harazi |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(6 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Catering Manager |
| Correspondence Address | 317 East Lane North Wembley Wembley Middlesex HA0 3LG |
| Director Name | Mr Mahendra Vithaldas Ganatra |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(6 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Elgood Avenue Northwood Middlesex HA6 3QJ |
| Secretary Name | Mr Aziz Rizak Al-Harazi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1991(6 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Restauranteur |
| Correspondence Address | 317 East Lane North Wembley Wembley Middlesex HA0 3LG |
| Director Name | Badreldin Ahmed Ibrahim |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(6 years, 3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 18 July 1991) |
| Role | Chef |
| Correspondence Address | 8 Clewer Crescent Harrow Weald Middlesex HA3 5PZ |
| Secretary Name | Mr Mahendra Vithaldas Ganatra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(6 years, 3 months after company formation) |
| Appointment Duration | 4 days (resigned 28 May 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Elgood Avenue Northwood Middlesex HA6 3QJ |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 24 September 1998 | Dissolved (1 page) |
|---|---|
| 26 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 November 1997 | Liquidators statement of receipts and payments (6 pages) |
| 24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 1996 | Registered office changed on 19/11/96 from: 11-13 verulam road st albans herts AL3 4DA (1 page) |
| 13 November 1996 | Declaration of solvency (3 pages) |
| 13 November 1996 | Resolutions
|
| 23 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 1996 | Full accounts made up to 30 November 1995 (16 pages) |
| 4 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 1 December 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 9 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 August 1995 | Return made up to 24/05/95; full list of members (6 pages) |