| Company Name | Hercules Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03030209 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1995(29 years, 2 months ago) |
| Dissolution Date | 8 January 2008 (16 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Staros Modinos |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2003(7 years, 12 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 January 2008) |
| Role | Company Director |
| Correspondence Address | 6 Maiden Lane London WC2E 7NW |
| Director Name | Aristos Papasavvas |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 07 March 1997(2 years after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 01 March 2003) |
| Role | Restaurateur |
| Correspondence Address | 234b Kilburn Lane London W10 4BA |
| Secretary Name | Mr Kyriacos Charalambous |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1997(2 years after company formation) |
| Appointment Duration | 11 months (resigned 04 February 1998) |
| Role | Company Director |
| Correspondence Address | 63 Finchley Court Finchley London N3 1NJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Conqueror Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1998(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 November 2006) |
| Correspondence Address | 55 Denmark Hill Camberwell London SE5 8RS |
Location
| Registered Address | 55 Denmark Hill London SE5 8RS |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 9 November 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 14 July 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 13 April 2003 | New director appointed (2 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 22 December 2002 | Resolutions
|
| 22 December 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 19 April 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 13 November 2001 | Resolutions
|
| 13 November 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 17 April 2001 | Resolutions
|
| 17 April 2001 | Nc inc already adjusted 01/02/01 (1 page) |
| 12 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 07/03/99; full list of members (6 pages) |
| 19 February 2001 | Resolutions
|
| 19 February 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 12 July 2000 | Resolutions
|
| 12 July 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 4 May 2000 | Registered office changed on 04/05/00 from: 171 ballards lane london N3 1LP (1 page) |
| 4 March 1999 | Return made up to 07/03/98; full list of members (6 pages) |
| 23 December 1998 | New secretary appointed (2 pages) |
| 11 December 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 9 February 1998 | Secretary resigned (1 page) |
| 30 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 30 July 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 30 July 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 26 March 1997 | Particulars of mortgage/charge (3 pages) |
| 26 March 1997 | Particulars of mortgage/charge (4 pages) |
| 25 March 1997 | Particulars of mortgage/charge (3 pages) |
| 14 March 1997 | Ad 07/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 March 1997 | Return made up to 07/03/96; full list of members
|
| 14 March 1997 | Secretary resigned (1 page) |
| 14 March 1997 | New director appointed (2 pages) |
| 7 March 1995 | Incorporation (15 pages) |