| Company Name | Buttermoor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02263041 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1988(35 years, 11 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Farid Georges Georgiou |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 15 April 1991(2 years, 10 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 26 February 2019) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 91 Hounslow Road Twickenham Middlesex TW2 7HA |
| Director Name | Mrs Suzan Maurice Habib Georgiou |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Egyptian |
| Status | Closed |
| Appointed | 15 April 1991(2 years, 10 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Hounslow Road Twickenham Middlesex TW2 7HA |
| Secretary Name | Mr Farid Georges Georgiou |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 15 April 1991(2 years, 10 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Hounslow Road Twickenham Middlesex TW2 7HA |
Location
| Registered Address | 91 Hounslow Road Twickenham Middlesex TW2 7HA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | F.g. Georgiou 50.00% Ordinary |
|---|---|
| 50 at £1 | S.m.h. Georgiou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£236,288 |
| Cash | £2,139 |
| Current Liabilities | £18,270 |
Accounts
| Latest Accounts | 13 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 13 August |
Charges
| 18 January 1990 | Delivered on: 29 January 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 459/461 london road, isleworth, title no. Mx 110224 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 18 January 1990 | Delivered on: 23 January 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2018 | Application to strike the company off the register (3 pages) |
| 17 October 2018 | Micro company accounts made up to 13 August 2018 (2 pages) |
| 17 October 2018 | Previous accounting period extended from 31 March 2018 to 13 August 2018 (1 page) |
| 11 May 2018 | Satisfaction of charge 1 in full (1 page) |
| 11 May 2018 | Satisfaction of charge 2 in full (1 page) |
| 23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 10 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 17 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 28 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 28 March 2010 | Director's details changed for Mr Farid Georges Georgiou on 28 March 2010 (2 pages) |
| 28 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 28 March 2010 | Director's details changed for Mrs Suzan Maurice Habib Georgiou on 28 March 2010 (2 pages) |
| 28 March 2010 | Director's details changed for Mrs Suzan Maurice Habib Georgiou on 28 March 2010 (2 pages) |
| 28 March 2010 | Director's details changed for Mr Farid Georges Georgiou on 28 March 2010 (2 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 March 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 30 March 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 March 2004 | Return made up to 31/03/04; full list of members
|
| 23 March 2004 | Return made up to 31/03/04; full list of members
|
| 2 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 May 2003 | Return made up to 31/03/03; full list of members
|
| 3 May 2003 | Return made up to 31/03/03; full list of members
|
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 March 2000 | Return made up to 31/03/00; full list of members
|
| 27 March 2000 | Return made up to 31/03/00; full list of members
|
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 April 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 22 April 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 29 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 29 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 5 June 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 5 June 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 20 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 20 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 17 April 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 17 April 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 26 March 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 26 March 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |