Moods A Balloon Restaurants Ltd The

Company Name	Moods A Balloon Restaurants Ltd The
Company Status	Dissolved
Company Number	01891164
Category	Private Limited Company
Incorporation Date	1 March 1985(39 years, 2 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Glyn Russell McDonald
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1999(14 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	3 Course Horn Oast Course Horn Lane Cranbrook Kent TN17 3NR

Director Name	Mr Anthony Richard Diment
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mauna Loa Islet Park Drive Maidenhead Berkshire SL6 8LF

Director Name	Simon Michael Drury
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1993)
Role	Company Director
Correspondence Address	41 Beauchamp Road London SW11 1PG

Director Name	Michael Gottlieb
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 November 1999)
Role	Restaurent Manager
Correspondence Address	268 Trinity Road London SW18 3RQ

Director Name	Guy Martin Launder Jacques
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	The Manor Mill Lane, Chalgrove Oxford Oxfordshire OX44 7SL

Secretary Name	Guy Martin Launder Jacques
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	The Manor Mill Lane, Chalgrove Oxford Oxfordshire OX44 7SL

Director Name	David Richard Louis Duncan
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(7 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 1993)
Role	Company Director
Correspondence Address	12 Lansdowne Crescent London W11 2NJ

Secretary Name	John Hugh Craig
Nationality	British
Status	Resigned
Appointed	02 August 1999(14 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 November 1999)
Role	Company Director
Correspondence Address	12 Ronalds Road London N5 1XG

Director Name	Marios Georgallides
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(14 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 April 2000)
Role	Company Director
Correspondence Address	22 Highfields Grove Fitzroy Park Highgate London N6 6HN

Director Name	Roderick James Sutherland
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(14 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 March 2005)
Role	Company Director
Correspondence Address	Flat 20 Chinnocks Wharf 42 Narrow Street London E14 8DJ

Secretary Name	Marios Georgallides
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(14 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 April 2000)
Role	Company Director
Correspondence Address	22 Highfields Grove Fitzroy Park Highgate London N6 6HN

Secretary Name	Mr Dave Chittagud Ramchurn
Nationality	British
Status	Resigned
Appointed	28 April 2000(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	5 Bickersteth Road London SW17 9SE

Secretary Name	Marios Georgallides
Nationality	British
Status	Resigned
Appointed	31 December 2001(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2003)
Role	CEO
Correspondence Address	22 Highfields Grove Fitzroy Park Highgate London N6 6HN

Secretary Name	Dawn Linda Mack
Nationality	British
Status	Resigned
Appointed	28 March 2003(18 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 2007)
Role	Financial Controller
Correspondence Address	34 Broomwood Gardens Pilgrims Hatch Brentwood Essex CM15 9LJ

Location

Registered Address	105 Strand London WC2R 0AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£439,926

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
12 December 2007	Secretary resigned (1 page)
11 June 2007	Return made up to 31/05/07; full list of members (6 pages)
3 April 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
27 July 2006	Return made up to 31/05/06; full list of members (6 pages)
6 April 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
26 May 2005	Return made up to 31/05/05; full list of members (6 pages)
20 April 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
17 March 2005	Director resigned (1 page)
25 May 2004	Return made up to 31/05/04; full list of members (7 pages)
3 April 2004	Accounts for a dormant company made up to 1 June 2003 (6 pages)
9 January 2004	Auditor's resignation (1 page)
22 September 2003	Registered office changed on 22/09/03 from: 105 the strand london WC2R 0AA (1 page)
18 September 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 (7 pages)
18 September 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
9 May 2003	Director resigned (1 page)
4 April 2003	Accounts for a dormant company made up to 2 June 2002 (5 pages)
26 November 2002	Accounts for a dormant company made up to 4 June 2000 (5 pages)
9 July 2002	New secretary appointed (2 pages)
10 May 2002	Accounts for a dormant company made up to 3 June 2001 (5 pages)
5 July 2001	Return made up to 31/05/01; full list of members (6 pages)
5 December 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
5 December 2000	New secretary appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
15 May 2000	Accounting reference date extended from 07/04/00 to 31/05/00 (1 page)
29 February 2000	Accounts for a dormant company made up to 31 July 1999 (7 pages)
27 January 2000	Director's particulars changed (1 page)
1 December 1999	Registered office changed on 01/12/99 from: c/o bates wells & braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Accounting reference date shortened from 31/07/00 to 07/04/00 (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed;new director appointed (3 pages)
1 December 1999	New director appointed (3 pages)
1 December 1999	New director appointed (3 pages)
1 December 1999	Director resigned (1 page)
19 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	New secretary appointed (2 pages)
20 August 1999	Registered office changed on 20/08/99 from: 105 strand london WC2R 0AA (1 page)
20 August 1999	Secretary resigned (1 page)
6 August 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 July 1999	Accounts for a dormant company made up to 31 July 1998 (7 pages)
26 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1998	Return made up to 31/05/98; no change of members (4 pages)
19 May 1998	Accounts for a dormant company made up to 31 July 1997 (7 pages)
19 May 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
18 September 1997	Particulars of mortgage/charge (5 pages)
5 June 1997	Return made up to 31/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 May 1997	Declaration of satisfaction of mortgage/charge (4 pages)
11 April 1997	Accounts made up to 31 July 1996 (8 pages)
5 December 1996	Registered office changed on 05/12/96 from: 1 dover street london W1X 3PJ (1 page)
20 June 1996	Return made up to 31/05/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 March 1996	Accounts made up to 31 July 1995 (14 pages)
7 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)

Moods A Balloon Restaurants Ltd The

Business Activity

Directors

Location

Financials

Accounts

Filing History

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