CHEZ Nico Restaurants Limited

Company Name	CHEZ Nico Restaurants Limited
Company Status	Dissolved
Company Number	01899691
Category	Private Limited Company
Incorporation Date	26 March 1985(39 years, 1 month ago)
Dissolution Date	26 May 2015 (8 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Sergio Rebecchi
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Italian
Status	Closed
Appointed	26 September 2000(15 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (closed 26 May 2015)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	48 Slaidburn Street London SW10 0JW

Director Name	Mr Charles Duncan Gourgey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2008(22 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 26 May 2015)
Role	Property Manager
Country of Residence	England
Correspondence Address	20 Petersham Place London SW7 5PX

Director Name	Mr Neil Joseph Gourgey
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2008(22 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 26 May 2015)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	2 Almer Road London SW20 0EL

Director Name	Mrs Dinah-Jane Ladenis
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(6 years, 9 months after company formation)
Appointment Duration	7 years (resigned 11 January 1999)
Role	Restauranteur
Correspondence Address	25 Porchester Place London W2 2PE

Director Name	Mr Nicholas Peter Ladenis
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(6 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 March 2002)
Role	Restauranteur
Correspondence Address	25 Porchester Place London W2 2PE

Secretary Name	Mrs Dinah-Jane Ladenis
Nationality	British
Status	Resigned
Appointed	23 December 1991(6 years, 9 months after company formation)
Appointment Duration	7 years (resigned 11 January 1999)
Role	Company Director
Correspondence Address	25 Porchester Place London W2 2PE

Director Name	Samuel Hugh Leonard Barder
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1998)
Role	Retired
Correspondence Address	St Johns House Odiham Hampshire RG25 1NW

Director Name	Maurice Saleh Gourgey
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(13 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 July 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	65 Burghley Road Wimbledon London SW19 5HW

Secretary Name	Isabelle Ladenis
Nationality	British
Status	Resigned
Appointed	11 January 1999(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2000)
Role	Company Director
Correspondence Address	Basement Flat 20 Denbigh Street London SW1V 2ER

Director Name	Natasha Robinson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 2002)
Role	Manageress
Correspondence Address	Flat 38 Coniston Court Kendal Street London W2 2AN

Secretary Name	Maurice Saleh Gourgey
Nationality	British
Status	Resigned
Appointed	26 September 2000(15 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Burghley Road Wimbledon London SW19 5HW

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500k at £0.5	Chez Nico 1999 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,231,229
Cash	£8,720
Current Liabilities	£2,209,617

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

26 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2015	Final Gazette dissolved following liquidation (1 page)
26 May 2015	Final Gazette dissolved following liquidation (1 page)
26 February 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
26 February 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
5 January 2015	Liquidators' statement of receipts and payments to 23 October 2014 (8 pages)
5 January 2015	Liquidators statement of receipts and payments to 23 October 2014 (8 pages)
5 January 2015	Liquidators' statement of receipts and payments to 23 October 2014 (8 pages)
24 December 2013	Liquidators' statement of receipts and payments to 23 October 2013 (7 pages)
24 December 2013	Liquidators statement of receipts and payments to 23 October 2013 (7 pages)
24 December 2013	Liquidators' statement of receipts and payments to 23 October 2013 (7 pages)
5 November 2012	Registered office address changed from 35 Ballards Lane London N3 1XW on 5 November 2012 (2 pages)
5 November 2012	Registered office address changed from 35 Ballards Lane London N3 1XW on 5 November 2012 (2 pages)
5 November 2012	Registered office address changed from 35 Ballards Lane London N3 1XW on 5 November 2012 (2 pages)
2 November 2012	Statement of affairs with form 4.19 (9 pages)
2 November 2012	Appointment of a voluntary liquidator (1 page)
2 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 November 2012	Statement of affairs with form 4.19 (9 pages)
2 November 2012	Appointment of a voluntary liquidator (1 page)
2 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 August 2012	Termination of appointment of Maurice Saleh Gourgey as a director on 30 July 2012 (1 page)
10 August 2012	Termination of appointment of Maurice Saleh Gourgey as a secretary on 30 July 2012 (1 page)
10 August 2012	Termination of appointment of Maurice Saleh Gourgey as a secretary on 30 July 2012 (1 page)
10 August 2012	Termination of appointment of Maurice Saleh Gourgey as a director on 30 July 2012 (1 page)
21 May 2012	Previous accounting period extended from 31 August 2011 to 29 February 2012 (1 page)
21 May 2012	Previous accounting period extended from 31 August 2011 to 29 February 2012 (1 page)
24 April 2012	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders Statement of capital on 2012-01-06 GBP 250,002 (7 pages)
6 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders Statement of capital on 2012-01-06 GBP 250,002 (7 pages)
22 December 2011	Current accounting period shortened from 31 March 2011 to 31 August 2010 (1 page)
22 December 2011	Current accounting period shortened from 31 March 2011 to 31 August 2010 (1 page)
3 August 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 May 2011	Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
27 May 2011	Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Neil Joseph Gourgey on 22 January 2010 (3 pages)
26 July 2010	Director's details changed for Neil Joseph Gourgey on 22 January 2010 (3 pages)
26 July 2010	Director's details changed for Charles Duncan Gourgey on 26 February 2010 (3 pages)
26 July 2010	Director's details changed for Charles Duncan Gourgey on 26 February 2010 (3 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 January 2009	Return made up to 23/12/08; full list of members (4 pages)
16 January 2009	Return made up to 23/12/08; full list of members (4 pages)
1 October 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
1 October 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
30 April 2008	Director's change of particulars / sergio rebecchi / 15/11/2006 (1 page)
30 April 2008	Return made up to 23/12/07; full list of members (3 pages)
30 April 2008	Director's change of particulars / sergio rebecchi / 15/11/2006 (1 page)
30 April 2008	Return made up to 23/12/07; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 31 August 2006 (4 pages)
15 April 2008	Total exemption small company accounts made up to 31 August 2006 (4 pages)
13 March 2008	Director appointed charles duncan gourgey (3 pages)
13 March 2008	Director appointed neil joseph gourgey (3 pages)
13 March 2008	Director appointed neil joseph gourgey (3 pages)
13 March 2008	Director appointed charles duncan gourgey (3 pages)
20 February 2008	Registered office changed on 20/02/08 from: 48 rochester row london SW1P 1JU (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 48 rochester row london SW1P 1JU (1 page)
1 February 2007	Return made up to 23/12/06; full list of members (2 pages)
1 February 2007	Return made up to 23/12/06; full list of members (2 pages)
2 January 2007	Total exemption full accounts made up to 31 August 2005 (13 pages)
2 January 2007	Total exemption full accounts made up to 31 August 2005 (13 pages)
3 April 2006	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
3 April 2006	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
7 February 2006	Return made up to 23/12/05; full list of members (7 pages)
7 February 2006	Return made up to 23/12/05; full list of members (7 pages)
27 October 2005	Full accounts made up to 31 May 2004 (17 pages)
27 October 2005	Full accounts made up to 31 May 2004 (17 pages)
12 January 2005	Return made up to 23/12/04; full list of members (7 pages)
12 January 2005	Return made up to 23/12/04; full list of members (7 pages)
3 April 2004	Full accounts made up to 31 May 2003 (17 pages)
3 April 2004	Full accounts made up to 31 May 2003 (17 pages)
20 January 2004	Return made up to 23/12/03; full list of members (7 pages)
20 January 2004	Return made up to 23/12/03; full list of members (7 pages)
2 April 2003	Full accounts made up to 31 May 2002 (17 pages)
2 April 2003	Full accounts made up to 31 May 2002 (17 pages)
15 January 2003	Return made up to 23/12/02; full list of members (7 pages)
15 January 2003	Return made up to 23/12/02; full list of members (7 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
23 March 2002	Particulars of mortgage/charge (3 pages)
23 March 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	(5 pages)
24 January 2002	(5 pages)
10 January 2002	Return made up to 23/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2002	Return made up to 23/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2001	(5 pages)
3 April 2001	(5 pages)
12 February 2001	Return made up to 23/12/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2001	Return made up to 23/12/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Return made up to 23/12/99; full list of members (9 pages)
23 October 2000	Return made up to 23/12/99; full list of members (9 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New director appointed (2 pages)
5 September 2000	Declaration of satisfaction of mortgage/charge (3 pages)
5 September 2000	Declaration of satisfaction of mortgage/charge (3 pages)
5 September 2000	Declaration of satisfaction of mortgage/charge (3 pages)
5 September 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	(5 pages)
21 March 2000	(5 pages)
25 February 1999	Registered office changed on 25/02/99 from: basement flat 20 denbigh street pimlico london SW1V 2ER (2 pages)
25 February 1999	Registered office changed on 25/02/99 from: basement flat 20 denbigh street pimlico london SW1V 2ER (2 pages)
4 February 1999	Secretary resigned;director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Declaration of assistance for shares acquisition (5 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New director appointed (3 pages)
4 February 1999	Secretary resigned;director resigned (1 page)
4 February 1999	Declaration of assistance for shares acquisition (5 pages)
4 February 1999	New director appointed (3 pages)
4 February 1999	Director resigned (1 page)
20 January 1999	Return made up to 23/12/98; full list of members (8 pages)
20 January 1999	Return made up to 23/12/98; full list of members (8 pages)
18 November 1998	(6 pages)
18 November 1998	(6 pages)
3 March 1998	Full group accounts made up to 31 May 1997 (19 pages)
3 March 1998	Full group accounts made up to 31 May 1997 (19 pages)
26 January 1998	Return made up to 23/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 January 1998	Return made up to 23/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 May 1997	Accounting reference date shortened from 31/07/97 to 31/05/97 (1 page)
30 May 1997	Accounting reference date shortened from 31/07/97 to 31/05/97 (1 page)
11 April 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
11 April 1997	Return made up to 23/12/96; no change of members (4 pages)
11 April 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
11 April 1997	Return made up to 23/12/96; no change of members (4 pages)
24 March 1997	Full group accounts made up to 31 May 1996 (18 pages)
24 March 1997	Full group accounts made up to 31 May 1996 (18 pages)
25 March 1996	Full group accounts made up to 31 May 1995 (18 pages)
25 March 1996	Full group accounts made up to 31 May 1995 (18 pages)
5 March 1996	Registered office changed on 05/03/96 from: 48A rochester row london SW1P 1JU (1 page)
5 March 1996	Registered office changed on 05/03/96 from: 48A rochester row london SW1P 1JU (1 page)
24 January 1996	Return made up to 23/12/95; full list of members (8 pages)
24 January 1996	Return made up to 23/12/95; full list of members (8 pages)
20 March 1995	Full group accounts made up to 31 May 1994 (17 pages)
20 March 1995	Full group accounts made up to 31 May 1994 (17 pages)
20 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

CHEZ Nico Restaurants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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