London
SW19 5HJ
Director Name | Stella Francis Kirby |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 1994(7 years, 11 months after company formation) |
Appointment Duration | 15 years, 2 months (closed 02 February 2010) |
Role | Restaurateur |
Country of Residence | United Kingdom |
Correspondence Address | 24 Calonne Road London SW19 5HJ |
Secretary Name | John Benjamin Dodds |
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Nationality | British |
Status | Closed |
Appointed | 29 August 2000(13 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 02 February 2010) |
Role | Company Director |
Correspondence Address | 28 Knolls Close Worcester Park Surrey KT4 8UR |
Director Name | Mr John Benjamin Dodds |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 2002(15 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 02 February 2010) |
Role | Restauranteur |
Country of Residence | United Kingdom |
Correspondence Address | 28 The Knolls Close Worcester Park Surrey KT4 8UR |
Director Name | Mark William Evans |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(4 years, 5 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 24 February 2002) |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Waldeck Road Ealing London W13 8LY |
Secretary Name | Mr Matthew Giles Kirby |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(4 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 29 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Calonne Road London SW19 5HJ |
Registered Address | C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £125,260 |
Cash | £105,050 |
Current Liabilities | £128,446 |
Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 February 2010 | Final Gazette dissolved following liquidation (1 page) |
2 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 November 2009 | Liquidators' statement of receipts and payments to 22 October 2009 (5 pages) |
2 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 November 2009 | Liquidators statement of receipts and payments to 22 October 2009 (5 pages) |
4 August 2009 | Liquidators' statement of receipts and payments to 20 July 2009 (5 pages) |
4 August 2009 | Liquidators statement of receipts and payments to 20 July 2009 (5 pages) |
29 July 2008 | Statement of affairs with form 4.19 (9 pages) |
29 July 2008 | Appointment of a voluntary liquidator (1 page) |
29 July 2008 | Resolutions
|
29 July 2008 | Appointment of a voluntary liquidator (1 page) |
29 July 2008 | Statement of affairs with form 4.19 (9 pages) |
29 July 2008 | Resolutions
|
9 July 2008 | Registered office changed on 09/07/2008 from 18 cp house otterspool way watford hertfordshire WD25 8HP (1 page) |
9 July 2008 | Registered office changed on 09/07/2008 from 18 cp house otterspool way watford hertfordshire WD25 8HP (1 page) |
23 April 2008 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
26 July 2007 | Return made up to 30/05/07; no change of members (7 pages) |
26 July 2007 | Return made up to 30/05/07; no change of members (7 pages) |
19 July 2007 | Registered office changed on 19/07/07 from: 29A bridge street pinner middlesex HA5 3HR (1 page) |
19 July 2007 | Registered office changed on 19/07/07 from: 29A bridge street pinner middlesex HA5 3HR (1 page) |
20 July 2006 | Return made up to 30/05/06; full list of members (8 pages) |
20 July 2006 | Return made up to 30/05/06; full list of members (8 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
14 June 2005 | Return made up to 30/05/05; full list of members
|
14 June 2005 | Return made up to 30/05/05; full list of members (5 pages) |
30 December 2004 | Particulars of mortgage/charge (3 pages) |
30 December 2004 | Particulars of mortgage/charge (3 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
30 June 2004 | Return made up to 30/05/04; no change of members (7 pages) |
30 June 2004 | Return made up to 30/05/04; no change of members (7 pages) |
12 July 2003 | Return made up to 30/05/03; no change of members (7 pages) |
12 July 2003 | Return made up to 30/05/03; no change of members (7 pages) |
2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (9 pages) |
2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (9 pages) |
15 October 2002 | Particulars of mortgage/charge (3 pages) |
15 October 2002 | Particulars of mortgage/charge (3 pages) |
2 July 2002 | Accounts for a small company made up to 31 August 2001 (8 pages) |
2 July 2002 | Accounts for a small company made up to 31 August 2001 (8 pages) |
25 June 2002 | Return made up to 30/05/02; full list of members (9 pages) |
25 June 2002 | Return made up to 30/05/02; full list of members (9 pages) |
12 March 2002 | New director appointed (1 page) |
12 March 2002 | New director appointed (1 page) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | Director resigned (1 page) |
5 July 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
5 July 2001 | Return made up to 30/05/01; full list of members
|
5 July 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
5 July 2001 | Return made up to 30/05/01; full list of members (9 pages) |
18 October 2000 | Secretary resigned (1 page) |
18 October 2000 | Secretary resigned (1 page) |
3 October 2000 | New secretary appointed (2 pages) |
3 October 2000 | New secretary appointed (2 pages) |
6 July 2000 | Return made up to 30/05/00; full list of members (9 pages) |
6 July 2000 | Return made up to 30/05/00; full list of members
|
20 March 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
20 March 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
9 July 1999 | Return made up to 30/05/99; full list of members (6 pages) |
9 July 1999 | Return made up to 30/05/99; full list of members
|
8 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
8 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
14 January 1999 | Nc inc already adjusted 29/05/98 (1 page) |
14 January 1999 | Resolutions
|
14 January 1999 | Resolutions
|
14 January 1999 | Ad 07/08/98--------- £ si [email protected]=1300 £ ic 150000/151300 (2 pages) |
14 January 1999 | Ad 07/08/98--------- £ si [email protected]=1300 £ ic 150000/151300 (2 pages) |
14 January 1999 | Nc inc already adjusted 29/05/98 (1 page) |
7 May 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
7 May 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
25 July 1997 | Return made up to 30/05/97; full list of members (6 pages) |
25 July 1997 | Return made up to 30/05/97; full list of members (6 pages) |
9 May 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
9 May 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
1 July 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
1 July 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
26 June 1996 | Return made up to 30/05/96; no change of members (4 pages) |
26 June 1996 | Return made up to 30/05/96; no change of members (4 pages) |
19 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |
19 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
2 March 1987 | Memorandum and Articles of Association (11 pages) |
2 March 1987 | Memorandum and Articles of Association (11 pages) |
12 December 1986 | Certificate of Incorporation (1 page) |
12 December 1986 | Certificate of Incorporation (1 page) |