London
NW1 5DH
Director Name | Mr Lindsay Allan Dunsmuir |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 June 2018(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 02 November 2021) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 3rd Floor Capital House Chapel Street London NW1 5DH |
Secretary Name | Mr Lindsay Allan Dunsmuir |
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Status | Closed |
Appointed | 12 June 2018(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 02 November 2021) |
Role | Company Director |
Correspondence Address | 3rd Floor Capital House Chapel Street London NW1 5DH |
Director Name | Mr Salvatore Diliberto |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 November 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Corringway London W5 3AB |
Secretary Name | Mr Samuel Kaye |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Wildwood Road Hampstead Garden Suburbs London NW11 6TE |
Director Name | Mr Adam Kaye |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1994(1 month, 3 weeks after company formation) |
Appointment Duration | 12 years, 11 months (resigned 22 December 2006) |
Role | Caterer |
Country of Residence | United Kingdom |
Correspondence Address | 17 Branch Hill London NW3 7NA |
Secretary Name | Mr Arun Maganlal Bathia |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1994(11 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 December 1997) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Rise Elstree Borehamwood Hertfordshire WD6 3JR |
Secretary Name | Mr Martin William Eckersley |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1997(4 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 August 2007) |
Role | Company Director |
Correspondence Address | Cedar House Hervines Road Amersham Buckinghamshire HP6 5HS |
Director Name | Mr Harvey John Smyth |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2006(13 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (resigned 21 January 2015) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor, 2 Balcombe Street London NW1 6NW |
Director Name | Mr James Malcolm Pickworth |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2007(13 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 12 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Capital House 25 Chapel Street London NW1 5DH |
Secretary Name | Mr James Malcolm Pickworth |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2007(13 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 12 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Capital House 25 Chapel Street London NW1 5DH |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 15 November 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | askcentral.co.uk |
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Registered Address | 3rd Floor Capital House 25 Chapel Street London NW1 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
226k at £1 | Ask Restaurants LTD 100.00% Ordinary |
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1 at £1 | Adam Kaye 0.00% Ordinary |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 January 2005 | Delivered on: 11 February 2005 Satisfied on: 18 February 2006 Persons entitled: Hsbc Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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1 July 2004 | Delivered on: 13 July 2004 Satisfied on: 18 February 2006 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A supplemental deed Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being the f/h estate k/a st james church suffolk square cheltenham, the f/h estate k/a unit 13 trojan industrial estate cobbald road willesden, all charged shares and related rights, all intellectual property (for details of charged shares and intellectual property please see schedules to the form 395). see the mortgage charge document for full details. Fully Satisfied |
2 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2021 | Voluntary strike-off action has been suspended (1 page) |
17 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2021 | Application to strike the company off the register (3 pages) |
18 June 2021 | Compulsory strike-off action has been suspended (1 page) |
13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
2 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
4 September 2018 | Withdrawal of a person with significant control statement on 4 September 2018 (2 pages) |
4 September 2018 | Notification of Azzurri Restaurants Limited as a person with significant control on 17 November 2017 (2 pages) |
18 June 2018 | Appointment of Mr Lindsay Allan Dunsmuir as a director on 12 June 2018 (2 pages) |
18 June 2018 | Termination of appointment of James Malcolm Pickworth as a secretary on 12 June 2018 (1 page) |
18 June 2018 | Appointment of Mr Lindsay Allan Dunsmuir as a secretary on 12 June 2018 (2 pages) |
18 June 2018 | Termination of appointment of James Malcolm Pickworth as a director on 12 June 2018 (1 page) |
20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
22 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
22 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
7 December 2015 | Register inspection address has been changed from 4th Floor, 2 Balcombe Street London NW1 6NW England to 3rd Floor Capital House 25 Chapel Street London NW1 5DH (1 page) |
7 December 2015 | Register inspection address has been changed from 4th Floor, 2 Balcombe Street London NW1 6NW England to 3rd Floor Capital House 25 Chapel Street London NW1 5DH (1 page) |
7 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
1 June 2015 | Registered office address changed from 4th Floor, 2 Balcombe Street London NW1 6NW to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from 4th Floor, 2 Balcombe Street London NW1 6NW to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from 4th Floor, 2 Balcombe Street London NW1 6NW to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 1 June 2015 (1 page) |
17 March 2015 | Company name changed it's restaurants LIMITED\certificate issued on 17/03/15
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17 March 2015 | Company name changed it's restaurants LIMITED\certificate issued on 17/03/15
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3 February 2015 | Resolutions
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3 February 2015 | Resolutions
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23 January 2015 | Appointment of Mr Stephen Holmes as a director on 21 January 2015 (2 pages) |
23 January 2015 | Appointment of Mr Stephen Holmes as a director on 21 January 2015 (2 pages) |
21 January 2015 | Termination of appointment of Harvey John Smyth as a director on 21 January 2015 (1 page) |
21 January 2015 | Termination of appointment of Harvey John Smyth as a director on 21 January 2015 (1 page) |
15 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
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14 January 2015 | Register(s) moved to registered inspection location 4Th Floor, 2 Balcombe Street London NW1 6NW (1 page) |
14 January 2015 | Register inspection address has been changed from 5Th Floor No 2 Balcombe Street London NW1 6NW United Kingdom to 4Th Floor, 2 Balcombe Street London NW1 6NW (1 page) |
14 January 2015 | Register(s) moved to registered inspection location 4Th Floor, 2 Balcombe Street London NW1 6NW (1 page) |
14 January 2015 | Register inspection address has been changed from 5Th Floor No 2 Balcombe Street London NW1 6NW United Kingdom to 4Th Floor, 2 Balcombe Street London NW1 6NW (1 page) |
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
5 August 2014 | Registered office address changed from Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX England to 4Th Floor, 2 Balcombe Street London NW1 6NW on 5 August 2014 (1 page) |
5 August 2014 | Registered office address changed from Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX England to 4Th Floor, 2 Balcombe Street London NW1 6NW on 5 August 2014 (1 page) |
5 August 2014 | Registered office address changed from Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX England to 4Th Floor, 2 Balcombe Street London NW1 6NW on 5 August 2014 (1 page) |
9 May 2014 | Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1HU on 9 May 2014 (1 page) |
9 May 2014 | Director's details changed for Mr Harvey John Smyth on 9 May 2014 (2 pages) |
9 May 2014 | Director's details changed for Mr Harvey John Smyth on 9 May 2014 (2 pages) |
9 May 2014 | Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1HU on 9 May 2014 (1 page) |
9 May 2014 | Director's details changed for Mr Harvey John Smyth on 9 May 2014 (2 pages) |
9 May 2014 | Secretary's details changed for James Pickworth on 9 May 2014 (1 page) |
9 May 2014 | Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1HU on 9 May 2014 (1 page) |
9 May 2014 | Secretary's details changed for James Pickworth on 9 May 2014 (1 page) |
9 May 2014 | Secretary's details changed for James Pickworth on 9 May 2014 (1 page) |
26 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Register inspection address has been changed (1 page) |
16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Register inspection address has been changed (1 page) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
1 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
19 November 2009 | Director's details changed for James Pickworth on 15 November 2009 (2 pages) |
19 November 2009 | Director's details changed for James Pickworth on 15 November 2009 (2 pages) |
19 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
3 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
3 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
6 May 2008 | Registered office changed on 06/05/2008 from 20 high street st. Albans hertfordshire AL3 4EL (1 page) |
6 May 2008 | Registered office changed on 06/05/2008 from 20 high street st. Albans hertfordshire AL3 4EL (1 page) |
20 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
20 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
24 September 2007 | Secretary resigned (1 page) |
24 September 2007 | Secretary resigned (1 page) |
7 September 2007 | New secretary appointed;new director appointed (1 page) |
7 September 2007 | New secretary appointed;new director appointed (1 page) |
28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
23 January 2007 | New director appointed (2 pages) |
23 January 2007 | New director appointed (2 pages) |
23 January 2007 | Director resigned (1 page) |
23 January 2007 | Director resigned (1 page) |
29 November 2006 | Return made up to 15/11/06; full list of members (6 pages) |
29 November 2006 | Return made up to 15/11/06; full list of members (6 pages) |
25 October 2006 | Accounts for a dormant company made up to 1 January 2006 (4 pages) |
25 October 2006 | Accounts for a dormant company made up to 1 January 2006 (4 pages) |
25 October 2006 | Accounts for a dormant company made up to 1 January 2006 (4 pages) |
18 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
18 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2005 | Return made up to 15/11/05; full list of members (6 pages) |
28 November 2005 | Return made up to 15/11/05; full list of members (6 pages) |
30 September 2005 | Accounts for a dormant company made up to 26 December 2004 (5 pages) |
30 September 2005 | Accounts for a dormant company made up to 26 December 2004 (5 pages) |
11 February 2005 | Particulars of mortgage/charge (32 pages) |
11 February 2005 | Particulars of mortgage/charge (32 pages) |
1 February 2005 | Resolutions
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1 February 2005 | Declaration of assistance for shares acquisition (12 pages) |
1 February 2005 | Resolutions
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1 February 2005 | Declaration of assistance for shares acquisition (12 pages) |
23 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
23 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
5 November 2004 | Director resigned (1 page) |
5 November 2004 | Director resigned (1 page) |
14 July 2004 | Resolutions
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14 July 2004 | Declaration of assistance for shares acquisition (12 pages) |
14 July 2004 | Declaration of assistance for shares acquisition (12 pages) |
14 July 2004 | Resolutions
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13 July 2004 | Particulars of mortgage/charge (28 pages) |
13 July 2004 | Particulars of mortgage/charge (28 pages) |
30 June 2004 | Accounts for a dormant company made up to 28 December 2003 (4 pages) |
30 June 2004 | Accounts for a dormant company made up to 28 December 2003 (4 pages) |
12 February 2004 | Director's particulars changed (1 page) |
12 February 2004 | Director's particulars changed (1 page) |
21 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
21 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
2 June 2003 | Accounts for a dormant company made up to 29 December 2002 (4 pages) |
2 June 2003 | Accounts for a dormant company made up to 29 December 2002 (4 pages) |
22 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
22 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
22 May 2002 | Accounts for a dormant company made up to 30 December 2001 (4 pages) |
22 May 2002 | Accounts for a dormant company made up to 30 December 2001 (4 pages) |
20 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
20 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
21 May 2001 | Secretary's particulars changed (1 page) |
21 May 2001 | Secretary's particulars changed (1 page) |
17 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
17 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
23 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
23 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
23 October 2000 | Registered office changed on 23/10/00 from: 305 upper street islington london N1 2TU (1 page) |
23 October 2000 | Registered office changed on 23/10/00 from: 305 upper street islington london N1 2TU (1 page) |
1 June 2000 | Accounts for a dormant company made up to 2 January 2000 (4 pages) |
1 June 2000 | Accounts for a dormant company made up to 2 January 2000 (4 pages) |
1 June 2000 | Accounts for a dormant company made up to 2 January 2000 (4 pages) |
23 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
23 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
30 April 1999 | Accounts for a dormant company made up to 27 December 1998 (4 pages) |
30 April 1999 | Accounts for a dormant company made up to 27 December 1998 (4 pages) |
6 November 1998 | Return made up to 15/11/98; full list of members
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6 November 1998 | Director's particulars changed (1 page) |
6 November 1998 | Director's particulars changed (1 page) |
6 November 1998 | Return made up to 15/11/98; full list of members
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29 April 1998 | Accounts for a dormant company made up to 28 December 1997 (4 pages) |
29 April 1998 | Accounts for a dormant company made up to 28 December 1997 (4 pages) |
27 January 1998 | Registered office changed on 27/01/98 from: burford & co suite 2, 1 cranbourn alley cranbourn street leicester square london (1 page) |
27 January 1998 | Secretary resigned (1 page) |
27 January 1998 | New secretary appointed (2 pages) |
27 January 1998 | Registered office changed on 27/01/98 from: burford & co suite 2, 1 cranbourn alley cranbourn street leicester square london (1 page) |
27 January 1998 | New secretary appointed (2 pages) |
27 January 1998 | Secretary resigned (1 page) |
14 January 1998 | Return made up to 15/11/97; no change of members (6 pages) |
14 January 1998 | Return made up to 15/11/97; no change of members (6 pages) |
17 July 1997 | Full accounts made up to 29 December 1996 (9 pages) |
17 July 1997 | Full accounts made up to 29 December 1996 (9 pages) |
30 December 1996 | Return made up to 15/11/96; no change of members (5 pages) |
30 December 1996 | Return made up to 15/11/96; no change of members (5 pages) |
22 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
22 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
29 December 1995 | Return made up to 15/11/95; full list of members (6 pages) |
29 December 1995 | Return made up to 15/11/95; full list of members (6 pages) |
24 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
24 August 1995 | £ nc 1000/500000 01/08/95 (1 page) |
24 August 1995 | Resolutions
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24 August 1995 | Resolutions
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24 August 1995 | Resolutions
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24 August 1995 | £ nc 1000/500000 01/08/95 (1 page) |
24 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
24 August 1995 | Resolutions
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15 November 1993 | Incorporation (16 pages) |
15 November 1993 | Incorporation (16 pages) |