Myriad Restaurant Limited

Company Name	Myriad Restaurant Limited
Company Status	Dissolved
Company Number	02937627
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 11 months ago)
Dissolution Date	18 December 2012 (11 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Younis Berkati
Nationality	British
Status	Closed
Appointed	27 February 2003(8 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 18 December 2012)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	11 St Augustines Avenue London W5 1ED

Director Name	Aicha Berkati
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2006(11 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 St Augustines Avenue London W5 1ED

Director Name	Mr Laurence Anthony Bloom
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 14 January 2003)
Role	Company Director
Correspondence Address	34 James Street London W1U 1ER

Secretary Name	Mr James Howard Bloom
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 14 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 5 Dunraven Street London City Of Westminster W1K 7FD

Director Name	Andreas Lytras
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(8 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 February 2003)
Role	Restauranteur
Correspondence Address	Flat 14 38 Jamestown Road Camden London NW1 7BY

Director Name	Joshua Toledano
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(8 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 February 2003)
Role	Restauranteur
Correspondence Address	1 Park Hall Road London N2 9PT

Secretary Name	Mr Chrysaphis Michael
Nationality	British
Status	Resigned
Appointed	10 January 2003(8 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Grafton Way London W1T 5DB

Director Name	Mr Abdeslam Berkati
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2006)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	11 St Augustines Avenue London W5 1ED

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	35 Grafton Way London W1T 5DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Mr Y. Berkati 50.00% Ordinary
50 at £1	Mrs Aicha Berkati 50.00% Ordinary

Financials

Year	2014
Net Worth	-£57,086
Cash	£4,634
Current Liabilities	£2,405

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	Application to strike the company off the register (3 pages)
21 August 2012	Application to strike the company off the register (3 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
28 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 100 (4 pages)
28 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 100 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
9 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Aicha Berkati on 10 June 2010 (2 pages)
9 August 2010	Director's details changed for Aicha Berkati on 10 June 2010 (2 pages)
24 May 2010	Amended accounts made up to 30 April 2009 (3 pages)
24 May 2010	Amended total exemption small company accounts made up to 30 April 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 July 2009	Return made up to 10/06/09; full list of members (3 pages)
22 July 2009	Return made up to 10/06/09; full list of members (3 pages)
21 March 2009	Amended accounts made up to 30 April 2008 (4 pages)
21 March 2009	Amended accounts made up to 30 April 2008 (4 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
8 September 2008	Return made up to 10/06/08; full list of members (6 pages)
8 September 2008	Return made up to 10/06/08; full list of members (6 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 February 2008	Return made up to 10/06/07; full list of members; amend (6 pages)
20 February 2008	Return made up to 10/06/07; full list of members; amend (6 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (2 pages)
27 June 2007	Return made up to 10/06/07; full list of members (6 pages)
27 June 2007	Return made up to 10/06/07; full list of members (6 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
15 June 2006	Return made up to 10/06/06; full list of members (6 pages)
15 June 2006	Return made up to 10/06/06; full list of members (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
6 December 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
6 December 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 June 2005	Return made up to 10/06/05; full list of members (6 pages)
14 June 2005	Return made up to 10/06/05; full list of members (6 pages)
9 August 2004	Return made up to 10/06/04; full list of members (6 pages)
9 August 2004	Return made up to 10/06/04; full list of members (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
30 January 2004	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
30 January 2004	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
3 July 2003	Return made up to 10/06/03; full list of members (6 pages)
3 July 2003	Return made up to 10/06/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New director appointed (2 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: 34 james street london wim sns (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: 34 james street london wim sns (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
12 September 2002	Return made up to 10/06/02; full list of members (6 pages)
12 September 2002	Return made up to 10/06/02; full list of members (6 pages)
16 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 June 2001	Return made up to 10/06/01; full list of members (6 pages)
14 June 2001	Return made up to 10/06/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 July 2000	Return made up to 10/06/00; full list of members (6 pages)
18 July 2000	Return made up to 10/06/00; full list of members (6 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 June 1999	Return made up to 10/06/99; no change of members (5 pages)
14 June 1999	Return made up to 10/06/99; no change of members (5 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 June 1998	Return made up to 10/06/98; no change of members (4 pages)
19 June 1998	Return made up to 10/06/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
17 July 1997	Return made up to 10/06/97; full list of members (7 pages)
17 July 1997	Return made up to 10/06/97; full list of members (7 pages)
27 October 1996	Statement of affairs (3 pages)
27 October 1996	Ad 07/08/95--------- Â£ si 98@1 (2 pages)
27 October 1996	Ad 07/08/95--------- Â£ si 98@1 (2 pages)
27 October 1996	Statement of affairs (3 pages)
26 September 1996	Ad 07/08/95--------- Â£ si 98@1 (2 pages)
26 September 1996	Ad 07/08/95--------- Â£ si 98@1 (2 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
26 July 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
26 July 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
25 June 1996	Return made up to 10/06/96; no change of members (5 pages)
25 June 1996	Return made up to 10/06/96; no change of members (5 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
24 August 1995	Particulars of mortgage/charge (3 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
26 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
26 July 1995	Accounts made up to 30 June 1995 (1 page)
26 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 July 1995	Return made up to 10/06/95; full list of members (7 pages)
6 July 1995	Return made up to 10/06/95; full list of members (8 pages)

Myriad Restaurant Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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