London
W1R 3PA
Secretary Name | William Stephen Balkou |
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Nationality | Canadian |
Status | Closed |
Appointed | 02 June 1997(2 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 13 October 2009) |
Role | Restauranteur |
Correspondence Address | 29 Golden Square London W1R 3PA |
Director Name | David Evans |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2001(7 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 13 October 2009) |
Role | Operations Director |
Correspondence Address | 350 The Highway London Ec1 |
Director Name | Bradley Boyd Kinsella |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 23 August 1994(4 days after company formation) |
Appointment Duration | 7 years, 3 months (resigned 13 December 2001) |
Role | Restauranteur |
Correspondence Address | 11 Barnwood Court Toronto Ontario M3a 3g2 |
Director Name | Demetris Chrysanthos |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2000(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 February 2002) |
Role | Company Director |
Correspondence Address | 101 More Close St Pauls Court West Kensington London W14 9BW |
Director Name | Jonathan Edward Hale |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2001(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 April 2005) |
Role | Finance Director |
Correspondence Address | 33a Westcroft Square London W6 0TD |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 1994(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 August 1994(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 1994(4 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 02 June 1997) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | 5 Old Bailey London EC4M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £4,443,000 |
Gross Profit | £3,416,000 |
Net Worth | -£1,008,000 |
Cash | £257,000 |
Current Liabilities | £2,466,000 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 January 2010 | Bona Vacantia disclaimer (1 page) |
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13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 July 2009 | Notice of move from Administration to Dissolution (23 pages) |
13 July 2009 | Administrator's progress report to 9 July 2009 (23 pages) |
16 January 2009 | Notice of extension of period of Administration (1 page) |
16 January 2009 | Administrator's progress report to 10 January 2009 (25 pages) |
20 August 2008 | Administrator's progress report to 10 July 2008 (15 pages) |
10 April 2008 | Statement of affairs with form 2.15B/2.14B (7 pages) |
19 March 2008 | Statement of administrator's proposal (51 pages) |
14 March 2008 | Statement of administrator's proposal (46 pages) |
21 January 2008 | Registered office changed on 21/01/08 from: 80 haymarket london SW1Y 4TE (1 page) |
18 January 2008 | Particulars of mortgage/charge (4 pages) |
18 January 2008 | Particulars of mortgage/charge (4 pages) |
18 January 2008 | Particulars of mortgage/charge (4 pages) |
18 January 2008 | Particulars of mortgage/charge (4 pages) |
17 January 2008 | Appointment of an administrator (1 page) |
24 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
11 June 2007 | Full accounts made up to 31 December 2006 (17 pages) |
1 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
22 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
1 September 2005 | Location of register of members (1 page) |
1 September 2005 | Director's particulars changed (1 page) |
1 September 2005 | Return made up to 19/08/05; full list of members (2 pages) |
26 April 2005 | Director resigned (1 page) |
21 April 2005 | Full accounts made up to 31 December 2004 (16 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
31 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
25 October 2003 | Registered office changed on 25/10/03 from: 9TH floor winchester house 259 old marylebone road london NW1 5RA (1 page) |
13 August 2003 | Return made up to 19/08/03; full list of members (7 pages) |
6 June 2003 | Particulars of mortgage/charge (7 pages) |
5 August 2002 | Group of companies' accounts made up to 31 December 2001 (25 pages) |
15 January 2002 | Registered office changed on 15/01/02 from: 112 jermyn street london SW1Y 6LS (1 page) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | New director appointed (2 pages) |
21 August 2001 | Return made up to 19/08/01; full list of members
|
19 July 2001 | Resolutions
|
19 July 2001 | Ad 27/06/01--------- us$ si 1000@1=1000 us$ ic 0/1000 (2 pages) |
19 July 2001 | Us$ nc 0/1000 27/06/01 (1 page) |
19 July 2001 | Memorandum and Articles of Association (5 pages) |
4 June 2001 | Particulars of mortgage/charge (4 pages) |
17 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
17 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
17 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
9 May 2001 | Full group accounts made up to 31 December 2000 (21 pages) |
3 May 2001 | Full accounts made up to 31 December 1999 (12 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
30 August 2000 | Return made up to 19/08/00; full list of members (7 pages) |
19 June 2000 | Full accounts made up to 30 April 1999 (12 pages) |
17 February 2000 | New director appointed (2 pages) |
21 December 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
2 December 1999 | Full accounts made up to 30 April 1998 (10 pages) |
14 September 1999 | Return made up to 19/08/99; full list of members (6 pages) |
26 January 1999 | Particulars of mortgage/charge (3 pages) |
11 September 1998 | Return made up to 19/08/98; no change of members (4 pages) |
3 September 1998 | Particulars of mortgage/charge (3 pages) |
8 September 1997 | New secretary appointed (2 pages) |
11 August 1997 | Secretary resigned (1 page) |
8 August 1997 | Return made up to 19/08/97; no change of members (4 pages) |
22 June 1997 | Resolutions
|
7 June 1997 | Particulars of mortgage/charge (5 pages) |
7 May 1997 | Full accounts made up to 30 April 1997 (7 pages) |
6 May 1997 | Full accounts made up to 30 April 1996 (7 pages) |
29 January 1997 | Full accounts made up to 30 April 1995 (6 pages) |
10 December 1996 | Registered office changed on 10/12/96 from: 100 new bridge street london EC4A 6JA (1 page) |
31 October 1995 | Return made up to 19/08/95; full list of members (12 pages) |