The Cedar Richmond Limited

Company Name	The Cedar Richmond Limited
Company Status	Dissolved
Company Number	02676157
Category	Private Limited Company
Incorporation Date	9 January 1992(32 years, 3 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)
Previous Name	George Absi Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Nicolas Youssef Khair
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1996(4 years, 4 months after company formation)
Appointment Duration	22 years, 3 months (closed 28 August 2018)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Flat A Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL

Director Name	Mr George Michelle Absi
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Batoum Gardens London W6 7QD

Secretary Name	Mr Anthony Maran Letchumanan
Nationality	Malaysian
Status	Resigned
Appointed	09 January 1992(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	343 City Road London EC1V 1LR

Secretary Name	Line Grabow Nedergaard Jensen
Nationality	Danish
Status	Resigned
Appointed	26 January 1996(4 years after company formation)
Appointment Duration	3 months, 1 week (resigned 08 May 1996)
Role	Company Director
Correspondence Address	56 Batoum Gardens London W6 7QD

Director Name	Mr Elias Youssef Kheir
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(4 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2010)
Role	Restauranteur
Country of Residence	England
Correspondence Address	Flower Cottage Moor Common Lane End High Wycombe Buckinghamshire HP14 3HX

Secretary Name	Mr Elias Youssef Kheir
Nationality	British
Status	Resigned
Appointed	08 May 1996(4 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2010)
Role	Restauranteur
Country of Residence	England
Correspondence Address	Flower Cottage Moor Common Lane End High Wycombe Buckinghamshire HP14 3HX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 January 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01628 477707
Telephone region	Maidenhead

Location

Registered Address	2 Richmond Road Isleworth Middlesex TW7 7BL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£18,915
Cash	£2,315
Current Liabilities	£33,216

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

18 May 1998	Delivered on: 20 May 1998 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: The l/h property k/a 1 bridge street richmond surrey. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

18 May 1998

Delivered on: 20 May 1998
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: The l/h property k/a 1 bridge street richmond surrey. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
1 June 2018	Application to strike the company off the register (2 pages)
7 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
7 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
30 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
28 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
28 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
28 August 2015	Director's details changed for Mr Nicolas Youssef Khair on 19 March 2015 (2 pages)
28 August 2015	Director's details changed for Mr Nicolas Youssef Khair on 19 March 2015 (2 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (3 pages)
29 August 2014	Director's details changed for Mr Nicolas Youssef Khair on 1 July 2014 (2 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (3 pages)
29 August 2014	Director's details changed for Mr Nicolas Youssef Khair on 1 July 2014 (2 pages)
29 August 2014	Director's details changed for Mr Nicolas Youssef Khair on 1 July 2014 (2 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
29 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (3 pages)
29 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (3 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
29 November 2011	Termination of appointment of Elias Kheir as a director (1 page)
29 November 2011	Termination of appointment of Elias Kheir as a secretary (1 page)
29 November 2011	Termination of appointment of Elias Kheir as a secretary (1 page)
29 November 2011	Termination of appointment of Elias Kheir as a director (1 page)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
6 September 2010	Registered office address changed from 8 Douglas Road Hounslow Middlesex TW3 1DA on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 8 Douglas Road Hounslow Middlesex TW3 1DA on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 8 Douglas Road Hounslow Middlesex TW3 1DA on 6 September 2010 (1 page)
19 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Nicolas Youssef Khair on 16 October 2009 (2 pages)
16 April 2010	Director's details changed for Nicolas Youssef Khair on 16 October 2009 (2 pages)
16 April 2010	Director's details changed for Elias Youssef Kheir on 16 October 2009 (2 pages)
16 April 2010	Director's details changed for Elias Youssef Kheir on 16 October 2009 (2 pages)
30 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
30 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
31 March 2009	Registered office changed on 31/03/2009 from c/o rizvi & co 1 york parade great west road brentford middlesex TW8 9AA (1 page)
31 March 2009	Return made up to 09/01/09; full list of members (4 pages)
31 March 2009	Registered office changed on 31/03/2009 from c/o rizvi & co 1 york parade great west road brentford middlesex TW8 9AA (1 page)
31 March 2009	Return made up to 09/01/09; full list of members (4 pages)
3 November 2008	Total exemption full accounts made up to 28 February 2008 (13 pages)
3 November 2008	Total exemption full accounts made up to 28 February 2008 (13 pages)
23 July 2008	Return made up to 09/01/08; full list of members (4 pages)
23 July 2008	Return made up to 09/01/08; full list of members (4 pages)
27 November 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
27 November 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
21 March 2007	Return made up to 09/01/07; full list of members (7 pages)
21 March 2007	Return made up to 09/01/07; full list of members (7 pages)
7 November 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
7 November 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
8 August 2006	Return made up to 09/01/06; full list of members 363(287) ‐ Registered office changed on 08/08/06 (7 pages)
8 August 2006	Return made up to 09/01/06; full list of members 363(287) ‐ Registered office changed on 08/08/06 (7 pages)
31 July 2006	Registered office changed on 31/07/06 from: minavil house ealing road wembley middlesex HA0 4EL (1 page)
31 July 2006	Registered office changed on 31/07/06 from: minavil house ealing road wembley middlesex HA0 4EL (1 page)
7 November 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
7 November 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
1 March 2005	Return made up to 09/01/05; full list of members (7 pages)
1 March 2005	Return made up to 09/01/05; full list of members (7 pages)
10 November 2004	Total exemption full accounts made up to 28 February 2004 (12 pages)
10 November 2004	Total exemption full accounts made up to 28 February 2004 (12 pages)
15 January 2004	Return made up to 09/01/04; full list of members (7 pages)
15 January 2004	Return made up to 09/01/04; full list of members (7 pages)
19 November 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
19 November 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
31 January 2003	Return made up to 09/01/03; full list of members (7 pages)
31 January 2003	Return made up to 09/01/03; full list of members (7 pages)
6 November 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
6 November 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
12 February 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 2002	Registered office changed on 12/02/02 from: 90 whitton road hounslow middlesex TW3 2DQ (1 page)
12 February 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 2002	Registered office changed on 12/02/02 from: 90 whitton road hounslow middlesex TW3 2DQ (1 page)
4 December 2001	Total exemption full accounts made up to 28 February 2001 (14 pages)
4 December 2001	Total exemption full accounts made up to 28 February 2001 (14 pages)
12 February 2001	Return made up to 09/01/01; full list of members (6 pages)
12 February 2001	Return made up to 09/01/01; full list of members (6 pages)
7 December 2000	Full accounts made up to 29 February 2000 (13 pages)
7 December 2000	Full accounts made up to 29 February 2000 (13 pages)
20 January 2000	Return made up to 09/01/00; full list of members (6 pages)
20 January 2000	Return made up to 09/01/00; full list of members (6 pages)
4 December 1999	Full accounts made up to 28 February 1999 (12 pages)
4 December 1999	Full accounts made up to 28 February 1999 (12 pages)
15 February 1999	Return made up to 09/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 1999	Return made up to 09/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
24 November 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
16 February 1998	Return made up to 09/01/98; no change of members (4 pages)
16 February 1998	Return made up to 09/01/98; no change of members (4 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (5 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (5 pages)
22 May 1997	Company name changed george absi LIMITED\certificate issued on 23/05/97 (2 pages)
22 May 1997	Company name changed george absi LIMITED\certificate issued on 23/05/97 (2 pages)
14 April 1997	Accounting reference date extended from 30/09/96 to 28/02/97 (1 page)
14 April 1997	Accounting reference date extended from 30/09/96 to 28/02/97 (1 page)
10 March 1997	Return made up to 09/01/97; full list of members (6 pages)
10 March 1997	Return made up to 09/01/97; full list of members (6 pages)
5 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
5 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
29 May 1996	Registered office changed on 29/05/96 from: 343 city road london EC1V 1LR (1 page)
29 May 1996	Registered office changed on 29/05/96 from: 343 city road london EC1V 1LR (1 page)
15 May 1996	New director appointed (2 pages)
15 May 1996	Director resigned (2 pages)
15 May 1996	New secretary appointed (1 page)
15 May 1996	Director resigned (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	New director appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	New director appointed (2 pages)
15 May 1996	New secretary appointed (1 page)
17 April 1996	Return made up to 09/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 April 1996	Return made up to 09/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 April 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
20 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 April 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
5 April 1995	Ad 13/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 April 1995	Ad 13/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)