Rhinebridge Limited

Company Name	Rhinebridge Limited
Company Status	Dissolved
Company Number	02930790
Category	Private Limited Company
Incorporation Date	19 May 1994(29 years, 11 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Ms Ghada Shaaban
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2019(24 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 18 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	136-138 George Street London W1H 5LD

Director Name	Khalifa Al Dabbous
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 25 December 1995)
Role	Trader Import/Export
Correspondence Address	22 Fursecroft George Street London W1

Secretary Name	Khalil Ibrahim
Nationality	British
Status	Resigned
Appointed	07 June 1994(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 25 December 1995)
Role	Company Director
Correspondence Address	65 Bryanston Court George Street London W1H 7HD

Director Name	Khalil Ibrahim
Nationality	British
Status	Resigned
Appointed	25 December 1995(1 year, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 1996)
Role	Cafe Restaurant Manager
Correspondence Address	65 Bryanston Court George Street London W1H 7HD

Secretary Name	Ahmad Khalil Hamze
Nationality	British
Status	Resigned
Appointed	25 December 1995(1 year, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 48 Portsea Hall Portsea Place London W2 2BW

Director Name	Ahmad Khalil Hamze
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 4 months after company formation)
Appointment Duration	20 years, 3 months (resigned 10 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 48 Portsea Hall Portsea Place London W2 2BW

Secretary Name	Khalil Ibrahim
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 June 1999)
Role	Secretary
Correspondence Address	136 George Street London W1H 5LD

Director Name	Houria Hamze
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(5 years after company formation)
Appointment Duration	1 day (resigned 04 June 1999)
Role	Housewife
Correspondence Address	19 Elmer House Penfold Street London NW8 8AY

Secretary Name	Houria Hamze
Nationality	British
Status	Resigned
Appointed	03 June 1999(5 years after company formation)
Appointment Duration	16 years, 10 months (resigned 31 March 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 48 Portsea Hall Portsea Place London W2 2BW

Director Name	Mr Tarek Ahmed Fouad Abdelhady
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 March 2016(21 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	136-138 George Street London W1H 5LD

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	136-138 George Street London W1H 5LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£728,502
Cash	£6,388
Current Liabilities	£22,202

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

20 January 2012	Delivered on: 7 February 2012 Satisfied on: 22 November 2012 Persons entitled: Jabac Finances Limited Classification: Debenture Secured details: Â£85,000.0 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

20 January 2012

Delivered on: 7 February 2012
Satisfied on: 22 November 2012
Persons entitled: Jabac Finances Limited

Classification: Debenture
Secured details: Â£85,000.0 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

18 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2019	Registered office address changed from 332 the Water Gardens London W2 2DH England to 136-138 George Street London W1H 5LD on 8 April 2019 (1 page)
8 April 2019	Appointment of Ms Ghada Shaaban as a director on 29 March 2019 (2 pages)
8 April 2019	Termination of appointment of Tarek Ahmed Fouad Abdelhady as a director on 29 March 2019 (1 page)
2 February 2019	Compulsory strike-off action has been suspended (1 page)
29 January 2019	First Gazette notice for compulsory strike-off (1 page)
25 September 2017	Registered office address changed from 19 Seymour Place London W1H 5BG to 332 the Water Gardens London W2 2DH on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from 19 Seymour Place London W1H 5BG to 332 the Water Gardens London W2 2DH on 25 September 2017 (1 page)
19 January 2017	Termination of appointment of Ahmad Khalil Hamze as a director on 10 January 2017 (1 page)
19 January 2017	Termination of appointment of Ahmad Khalil Hamze as a director on 10 January 2017 (1 page)
7 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
7 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
5 April 2016	Termination of appointment of Houria Hamze as a secretary on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Houria Hamze as a secretary on 31 March 2016 (1 page)
31 March 2016	Appointment of Mr Tarek Ahmed Fouad Abdelhady as a director on 22 March 2016 (2 pages)
31 March 2016	Appointment of Mr Tarek Ahmed Fouad Abdelhady as a director on 22 March 2016 (2 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
29 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders (4 pages)
23 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders (4 pages)
5 June 2014	Registered office address changed from 136/138 George Street London W1H 5LD on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 136/138 George Street London W1H 5LD on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 136/138 George Street London W1H 5LD on 5 June 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21 (4 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21 (4 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 October 2012	Total exemption full accounts made up to 31 May 2012 (6 pages)
1 October 2012	Total exemption full accounts made up to 31 May 2012 (6 pages)
7 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
7 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 October 2011	Total exemption full accounts made up to 31 May 2011 (4 pages)
14 October 2011	Total exemption full accounts made up to 31 May 2011 (4 pages)
13 August 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
13 August 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
6 October 2010	Total exemption full accounts made up to 31 May 2010 (4 pages)
6 October 2010	Total exemption full accounts made up to 31 May 2010 (4 pages)
5 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
9 October 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
9 October 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
16 June 2009	Return made up to 19/05/09; full list of members (3 pages)
16 June 2009	Return made up to 19/05/09; full list of members (3 pages)
2 September 2008	Total exemption full accounts made up to 31 May 2008 (4 pages)
2 September 2008	Total exemption full accounts made up to 31 May 2008 (4 pages)
1 July 2008	Return made up to 19/05/08; full list of members (3 pages)
1 July 2008	Return made up to 19/05/08; full list of members (3 pages)
11 September 2007	Total exemption full accounts made up to 31 May 2007 (4 pages)
11 September 2007	Total exemption full accounts made up to 31 May 2007 (4 pages)
29 May 2007	Return made up to 19/05/07; full list of members (2 pages)
29 May 2007	Return made up to 19/05/07; full list of members (2 pages)
27 October 2006	Total exemption full accounts made up to 31 May 2006 (3 pages)
27 October 2006	Total exemption full accounts made up to 31 May 2006 (3 pages)
7 June 2006	Return made up to 19/05/06; full list of members (2 pages)
7 June 2006	Return made up to 19/05/06; full list of members (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
19 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
27 May 2005	Return made up to 19/05/05; full list of members (6 pages)
27 May 2005	Return made up to 19/05/05; full list of members (6 pages)
28 September 2004	Total exemption full accounts made up to 31 May 2004 (13 pages)
28 September 2004	Total exemption full accounts made up to 31 May 2004 (13 pages)
12 August 2004	Secretary's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Secretary's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
4 June 2004	Return made up to 19/05/04; full list of members (6 pages)
4 June 2004	Return made up to 19/05/04; full list of members (6 pages)
26 July 2003	Total exemption full accounts made up to 31 May 2003 (13 pages)
26 July 2003	Total exemption full accounts made up to 31 May 2003 (13 pages)
3 July 2003	Return made up to 19/05/03; full list of members (6 pages)
3 July 2003	Return made up to 19/05/03; full list of members (6 pages)
6 September 2002	Total exemption full accounts made up to 31 May 2002 (12 pages)
6 September 2002	Total exemption full accounts made up to 31 May 2002 (12 pages)
5 June 2002	Return made up to 19/05/02; full list of members (6 pages)
5 June 2002	Return made up to 19/05/02; full list of members (6 pages)
5 February 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
5 February 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
7 June 2001	Return made up to 19/05/01; full list of members (6 pages)
7 June 2001	Return made up to 19/05/01; full list of members (6 pages)
12 July 2000	Full accounts made up to 31 May 2000 (12 pages)
12 July 2000	Full accounts made up to 31 May 2000 (12 pages)
12 June 2000	Return made up to 19/05/00; full list of members (6 pages)
12 June 2000	Return made up to 19/05/00; full list of members (6 pages)
12 July 1999	Full accounts made up to 31 May 1999 (14 pages)
12 July 1999	Full accounts made up to 31 May 1999 (14 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director's particulars changed (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director's particulars changed (1 page)
14 June 1999	New director appointed (2 pages)
21 May 1999	Return made up to 19/05/99; no change of members (4 pages)
21 May 1999	Return made up to 19/05/99; no change of members (4 pages)
16 September 1998	Full accounts made up to 31 May 1998 (14 pages)
16 September 1998	Full accounts made up to 31 May 1998 (14 pages)
20 May 1998	Return made up to 19/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 May 1998	Return made up to 19/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 October 1997	Full accounts made up to 31 May 1997 (14 pages)
6 October 1997	Full accounts made up to 31 May 1997 (14 pages)
4 June 1997	Return made up to 19/05/97; full list of members (6 pages)
4 June 1997	Return made up to 19/05/97; full list of members (6 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Director resigned (1 page)
6 October 1996	Ad 01/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 October 1996	Ad 01/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
26 May 1996	Full accounts made up to 31 May 1995 (13 pages)
26 May 1996	Return made up to 19/05/96; no change of members (6 pages)
26 May 1996	Return made up to 19/05/96; no change of members (6 pages)
26 May 1996	Full accounts made up to 31 May 1995 (13 pages)
26 March 1996	Compulsory strike-off action has been discontinued (1 page)
26 March 1996	Compulsory strike-off action has been discontinued (1 page)
21 March 1996	Return made up to 19/05/95; full list of members (6 pages)
21 March 1996	Return made up to 19/05/95; full list of members (6 pages)
1 March 1996	New secretary appointed (2 pages)
1 March 1996	New secretary appointed (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Secretary resigned (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Secretary resigned (2 pages)
23 January 1996	First Gazette notice for compulsory strike-off (1 page)
23 January 1996	First Gazette notice for compulsory strike-off (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
13 June 1994	Secretary resigned;new secretary appointed (4 pages)
13 June 1994	Registered office changed on 13/06/94 from: po box 55 7 spa road london SE16 3QQ (1 page)
13 June 1994	Director resigned;new director appointed (4 pages)
13 June 1994	Secretary resigned;new secretary appointed (4 pages)
13 June 1994	Director resigned;new director appointed (4 pages)
13 June 1994	Registered office changed on 13/06/94 from: po box 55 7 spa road london SE16 3QQ (1 page)
19 May 1994	Incorporation (15 pages)
19 May 1994	Incorporation (15 pages)