| Company Name | City Theme Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023026 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
| Previous Name | Larken Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Francisco Juan Dalmau |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1999(4 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 23 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Canonbie Road London SE23 3AQ |
| Secretary Name | Mr David Francisco Juan Dalmau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2009(14 years after company formation) |
| Appointment Duration | 1 year (closed 23 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Canonbie Road London SE23 3AQ |
| Director Name | Mr James Clark |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Insurance Analyst |
| Correspondence Address | 358 Long Lane London N2 8JX |
| Secretary Name | Mr David Victor Gibbons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Martin Dalmau |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 18 March 2002(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 09 March 2008) |
| Role | Company Director |
| Correspondence Address | 67 Canonbie Road London SE23 3AQ |
Location
| Registered Address | Unit 1 Beaufort House 15 St Botolph Street London EC3A 7DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Portsoken |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2009 | Application to strike the company off the register (3 pages) |
| 26 November 2009 | Application to strike the company off the register (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 23 June 2009 | Secretary appointed mr david francisco juan dalmau (1 page) |
| 23 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2009 | Secretary appointed mr david francisco juan dalmau (1 page) |
| 23 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2009 | Appointment terminated secretary martin dalmau (1 page) |
| 22 June 2009 | Appointment Terminated Secretary martin dalmau (1 page) |
| 22 June 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 25 October 2007 | Accounts made up to 28 February 2007 (1 page) |
| 25 October 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 9 May 2007 | Return made up to 17/02/07; full list of members (5 pages) |
| 9 May 2007 | Return made up to 17/02/07; full list of members (5 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 24 April 2007 | Accounts made up to 28 February 2006 (1 page) |
| 22 February 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 22 February 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 9 November 2005 | Accounts made up to 28 February 2005 (1 page) |
| 9 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 12 October 2005 | Registered office changed on 12/10/05 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 12 October 2005 | Registered office changed on 12/10/05 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 31 March 2005 | Return made up to 17/02/05; full list of members (5 pages) |
| 31 March 2005 | Secretary's particulars changed (1 page) |
| 31 March 2005 | Secretary's particulars changed (1 page) |
| 31 March 2005 | Return made up to 17/02/05; full list of members (5 pages) |
| 25 May 2004 | Accounts for a dormant company made up to 28 February 2004 (7 pages) |
| 25 May 2004 | Accounts made up to 28 February 2004 (7 pages) |
| 4 March 2004 | Accounts made up to 28 February 2003 (7 pages) |
| 4 March 2004 | Accounts for a dormant company made up to 28 February 2003 (7 pages) |
| 2 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 2 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 2 April 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 2 April 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 4 April 2002 | New secretary appointed (2 pages) |
| 4 April 2002 | Accounts made up to 28 February 2002 (7 pages) |
| 4 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Accounts made up to 28 February 2001 (7 pages) |
| 4 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Registered office changed on 04/04/02 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page) |
| 4 April 2002 | New secretary appointed (2 pages) |
| 4 April 2002 | Accounts for a dormant company made up to 28 February 2001 (7 pages) |
| 4 April 2002 | Accounts for a dormant company made up to 28 February 2002 (7 pages) |
| 4 April 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 4 April 2002 | Registered office changed on 04/04/02 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page) |
| 4 April 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 5 March 2001 | Return made up to 17/02/01; full list of members (5 pages) |
| 5 March 2001 | Return made up to 17/02/01; full list of members (5 pages) |
| 14 December 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
| 14 December 2000 | Accounts made up to 29 February 2000 (4 pages) |
| 22 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Director resigned (1 page) |
| 22 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | Accounts made up to 28 February 1999 (4 pages) |
| 22 February 2000 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 23 February 1999 | Return made up to 17/02/99; full list of members (5 pages) |
| 23 February 1999 | Return made up to 17/02/99; full list of members (5 pages) |
| 23 December 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 23 December 1998 | Accounts made up to 28 February 1998 (3 pages) |
| 28 April 1998 | Return made up to 17/02/98; full list of members (5 pages) |
| 28 April 1998 | Return made up to 17/02/98; full list of members (5 pages) |
| 30 April 1997 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
| 30 April 1997 | Accounts made up to 28 February 1997 (4 pages) |
| 28 February 1997 | Return made up to 17/02/97; full list of members (5 pages) |
| 28 February 1997 | Return made up to 17/02/97; full list of members (5 pages) |
| 30 May 1996 | Resolutions
|
| 30 May 1996 | Resolutions
|
| 30 May 1996 | Accounts made up to 29 February 1996 (4 pages) |
| 30 May 1996 | Accounts for a dormant company made up to 29 February 1996 (4 pages) |
| 30 May 1996 | Resolutions
|
| 30 May 1996 | Resolutions
|
| 30 April 1996 | Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page) |
| 1 March 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 1 March 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 10 November 1995 | Company name changed larken LIMITED\certificate issued on 13/11/95 (4 pages) |
| 10 November 1995 | Company name changed larken LIMITED\certificate issued on 13/11/95 (2 pages) |