| Company Name | Shades Restaurant Limited |
|---|---|
| Director | Adel El Toukhy |
| Company Status | Active |
| Company Number | 01998517 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1986(38 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mr Adel El Toukhy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Bathurst Street London W2 2SD |
| Director Name | Mr Adel El Toukhy |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1993(7 years, 6 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 11 Bathurst Street London W2 2SD |
| Secretary Name | Mr Ahmed Elgibaly |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 25 April 2009(23 years, 1 month after company formation) |
| Appointment Duration | 14 years, 12 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Edith Grove London SW10 0NJ |
| Director Name | Philip Lam |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(5 years, 6 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 15 January 2008) |
| Role | Company Director |
| Correspondence Address | 76 Empire Road Perivale London W5 |
| Secretary Name | Philip Lam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2008(21 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 April 2009) |
| Role | Company Director |
| Correspondence Address | 76 Empire Road Perivale London W5 |
Contact
| Telephone | 020 74020083 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 11 Bathurst Street London W2 2SD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Adel El Toukhy 50.00% Ordinary |
|---|---|
| 2 at £1 | Adel El-toukhy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,996 |
| Current Liabilities | £55,177 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 2 weeks from now) |
Filing History
| 4 November 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
|---|---|
| 1 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 20 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 17 December 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 6 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 5 March 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 17 September 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 17 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 30 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 5 April 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 8 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 8 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 18 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 24 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 24 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 16 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 12 December 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 14 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 14 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 7 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 17 November 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 17 November 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 14 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 7 May 2009 | Appointment terminated secretary philip lam (1 page) |
| 7 May 2009 | Appointment terminated secretary philip lam (1 page) |
| 7 May 2009 | Secretary appointed ahmed elgibaly (2 pages) |
| 7 May 2009 | Secretary appointed ahmed elgibaly (2 pages) |
| 13 January 2009 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
| 13 January 2009 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
| 14 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 25 January 2008 | New secretary appointed (1 page) |
| 25 January 2008 | Director resigned (1 page) |
| 25 January 2008 | Director resigned (1 page) |
| 25 January 2008 | New secretary appointed (1 page) |
| 22 November 2007 | Return made up to 15/09/07; full list of members (7 pages) |
| 22 November 2007 | Return made up to 15/09/07; full list of members (7 pages) |
| 8 November 2007 | Total exemption full accounts made up to 28 February 2007 (5 pages) |
| 8 November 2007 | Total exemption full accounts made up to 28 February 2007 (5 pages) |
| 9 October 2006 | Total exemption full accounts made up to 28 February 2006 (5 pages) |
| 9 October 2006 | Total exemption full accounts made up to 28 February 2006 (5 pages) |
| 3 October 2006 | Return made up to 15/09/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 15/09/06; full list of members (7 pages) |
| 7 November 2005 | Total exemption full accounts made up to 28 February 2005 (5 pages) |
| 7 November 2005 | Total exemption full accounts made up to 28 February 2005 (5 pages) |
| 17 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 17 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 5 November 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 5 November 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption full accounts made up to 28 February 2003 (5 pages) |
| 2 December 2003 | Total exemption full accounts made up to 28 February 2003 (5 pages) |
| 10 November 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 25 February 2003 | Amended accounts made up to 28 February 2002 (5 pages) |
| 25 February 2003 | Amended accounts made up to 28 February 2002 (5 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 28 February 2002 (2 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 28 February 2002 (2 pages) |
| 1 November 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 3 November 2001 | Total exemption full accounts made up to 28 February 2001 (5 pages) |
| 3 November 2001 | Total exemption full accounts made up to 28 February 2001 (5 pages) |
| 2 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 3 January 2001 | Full accounts made up to 28 February 2000 (5 pages) |
| 3 January 2001 | Full accounts made up to 28 February 2000 (5 pages) |
| 14 November 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 15/09/99; full list of members (6 pages) |
| 22 February 2000 | Return made up to 15/09/99; full list of members (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 23 December 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 10 December 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 10 December 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 15 October 1998 | Return made up to 15/09/98; no change of members (6 pages) |
| 15 October 1998 | Return made up to 15/09/98; no change of members (6 pages) |
| 28 November 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 28 November 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 26 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 26 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 25 October 1996 | Full accounts made up to 28 February 1996 (3 pages) |
| 25 October 1996 | Full accounts made up to 28 February 1996 (3 pages) |
| 13 September 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 13 September 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 14 March 1996 | Full accounts made up to 28 February 1995 (5 pages) |
| 14 March 1996 | Full accounts made up to 28 February 1995 (5 pages) |
| 25 October 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 25 October 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |