The Red Rock Cafe Limited

Company Name	The Red Rock Cafe Limited
Company Status	Dissolved
Company Number	02705336
Category	Private Limited Company
Incorporation Date	9 April 1992(32 years ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)
Previous Name	Danestar Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Aharon Bosme
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Israeli
Status	Closed
Appointed	09 April 1993(1 year after company formation)
Appointment Duration	20 years, 7 months (closed 19 November 2013)
Role	Restauranteur
Country of Residence	England
Correspondence Address	494 Finchley Road London NW11 8DE

Secretary Name	Moses Shahrabany
Nationality	British
Status	Closed
Appointed	03 November 1993(1 year, 6 months after company formation)
Appointment Duration	20 years (closed 19 November 2013)
Role	Restaurantuer
Correspondence Address	158 Dorset House Gloucester Place London Nw1

Director Name	Moses Shahrabany
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2002(9 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (closed 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Avenue Mansions Finchley Road London NW3 7AU

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	09 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Itzhak Shahrabany
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 May 1992(4 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 19 June 1992)
Role	Restauranteur
Correspondence Address	158 Dorse House Gloucester Place London Nw1

Secretary Name	Yaffa Shahrabany
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 19 June 1992)
Role	Company Director
Correspondence Address	Flat 6 8 Bathurs Street London W2

Secretary Name	Saleh Shah
Nationality	British
Status	Resigned
Appointed	19 June 1992(2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 1993)
Role	Company Director
Correspondence Address	46 South Molton Street London W1Y 1HE

Director Name	Christine Sutton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 1994)
Role	Company Director
Correspondence Address	46 South Molton Street London W1Y 1HE

Secretary Name	Christine Sutton
Nationality	British
Status	Resigned
Appointed	01 March 1993(10 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 03 November 1993)
Role	Company Director
Correspondence Address	46 South Molton Street London W1Y 1HE

Director Name	Rahamin Yirmiyahu
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1993(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 November 1997)
Role	Company Director
Correspondence Address	46 South Molton Street London W1Y 1HE

Director Name	Itzhak Shahrabany
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 November 1993(1 year, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 March 2002)
Role	Restaurantuer
Correspondence Address	158 Dorse House Gloucester Place London Nw1

Location

Registered Address	72 Wardour Street London W1F 0TD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Mrs Amal Shahrabany 50.00% Ordinary
500 at £1	Ms Christine Sutton 50.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-04-20 GBP 1,000 (5 pages)
20 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-04-20 GBP 1,000 (5 pages)
20 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-04-20 GBP 1,000 (5 pages)
4 July 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 September 2010	Director's details changed for Moses Shahrabany on 9 April 2010 (2 pages)
3 September 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for Moses Shahrabany on 9 April 2010 (2 pages)
3 September 2010	Director's details changed for Moses Shahrabany on 9 April 2010 (2 pages)
3 September 2010	Director's details changed for Aharon Bosme on 9 April 2010 (2 pages)
3 September 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for Aharon Bosme on 9 April 2010 (2 pages)
3 September 2010	Director's details changed for Aharon Bosme on 9 April 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 May 2010	Registered office address changed from 72 Wardour Street London W1F 0TD England on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from 72 Wardour Street London W1F 0TD England on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from 75 Cavendish Crescent Elstree Hertfordshire WD6 3JW on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from 75 Cavendish Crescent Elstree Hertfordshire WD6 3JW on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from 75 Cavendish Crescent Elstree Hertfordshire WD6 3JW on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from 72 Wardour Street London W1F 0TD England on 5 May 2010 (1 page)
12 November 2009	Annual return made up to 9 April 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 9 April 2009 with a full list of shareholders (4 pages)
12 November 2009	Director's details changed for Aharon Bosme on 30 September 2009 (1 page)
12 November 2009	Director's details changed for Aharon Bosme on 30 September 2009 (1 page)
12 November 2009	Annual return made up to 9 April 2009 with a full list of shareholders (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 November 2008	Return made up to 09/04/08; full list of members (8 pages)
5 November 2008	Return made up to 09/04/08; full list of members (8 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 June 2007	Return made up to 09/04/07; full list of members (7 pages)
2 June 2007	Return made up to 09/04/07; full list of members (7 pages)
23 August 2006	Return made up to 09/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2006	Return made up to 09/04/06; full list of members (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 July 2005	Return made up to 09/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2005	Return made up to 09/04/05; full list of members (7 pages)
18 February 2005	Registered office changed on 18/02/05 from: 40 south molton street london W1Y 1HE (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 40 south molton street london W1Y 1HE (1 page)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
6 July 2004	Return made up to 09/04/04; full list of members (7 pages)
6 July 2004	Return made up to 09/04/04; full list of members (7 pages)
2 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
2 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
18 June 2003	Return made up to 09/04/03; full list of members (7 pages)
18 June 2003	Return made up to 09/04/03; full list of members (7 pages)
1 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
1 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
25 April 2002	Return made up to 09/04/02; full list of members (6 pages)
25 April 2002	Return made up to 09/04/02; full list of members (6 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
3 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
3 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
31 May 2001	Return made up to 09/04/01; full list of members (6 pages)
31 May 2001	Return made up to 09/04/01; full list of members (6 pages)
29 June 2000	Full accounts made up to 30 September 1999 (11 pages)
29 June 2000	Full accounts made up to 30 September 1999 (11 pages)
23 May 2000	Return made up to 09/04/00; full list of members (6 pages)
23 May 2000	Return made up to 09/04/00; full list of members (6 pages)
13 July 1999	Full accounts made up to 30 September 1998 (11 pages)
13 July 1999	Full accounts made up to 30 September 1998 (11 pages)
10 June 1999	Return made up to 09/04/99; full list of members (6 pages)
10 June 1999	Return made up to 09/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 July 1998	Full accounts made up to 30 September 1997 (11 pages)
28 July 1998	Full accounts made up to 30 September 1997 (11 pages)
16 June 1998	Return made up to 09/04/98; no change of members (4 pages)
16 June 1998	Return made up to 09/04/98; no change of members (4 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
29 July 1997	Full accounts made up to 30 September 1996 (14 pages)
29 July 1997	Full accounts made up to 30 September 1996 (14 pages)
24 June 1997	Full accounts made up to 30 September 1995 (14 pages)
24 June 1997	Full accounts made up to 30 September 1995 (14 pages)
6 May 1997	Return made up to 09/04/97; no change of members (4 pages)
6 May 1997	Return made up to 09/04/97; no change of members (4 pages)
1 May 1996	Return made up to 09/04/96; full list of members (6 pages)
1 May 1996	Return made up to 09/04/96; full list of members (6 pages)
27 July 1995	Full accounts made up to 30 September 1994 (13 pages)
27 July 1995	Full accounts made up to 30 September 1994 (13 pages)
12 April 1995	Return made up to 09/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 April 1995	Return made up to 09/04/95; no change of members (4 pages)

The Red Rock Cafe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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