| Company Name | Wishbones Rotisserie Plc |
|---|---|
| Directors | Laurence Ian Cohen and Roderick Geronimo Anthony Richman |
| Company Status | Active |
| Company Number | 03116925 |
| Category | Public Limited Company |
| Incorporation Date | 23 October 1995(28 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Laurence Ian Cohen |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1995(same day as company formation) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 9 Old Rectory Gardens Edgware Middlesex HA8 7LS |
| Director Name | Mr Roderick Geronimo Anthony Richman |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1995(same day as company formation) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lakeside Court Elstree Borehamwood WD6 3LD |
| Secretary Name | Mr Laurence Ian Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1995(same day as company formation) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 9 Old Rectory Gardens Edgware Middlesex HA8 7LS |
| Director Name | Mr Monty Isaac Cohen |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Lodge Close Edgware Middlesex HA8 7RL |
Contact
| Website | www.moneylaundering.org |
|---|
Location
| Registered Address | 9 Old Rectory Gardens Edgware HA8 7LS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 23 February 2024 | Registered office address changed from P O Box 562 9 Old Rectory Gardens Edgware Middlesex HA8 4BR to 9 Old Rectory Gardens Edgware HA8 7LS on 23 February 2024 (1 page) |
|---|---|
| 1 November 2023 | Accounts for a dormant company made up to 31 October 2023 (2 pages) |
| 28 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
| 16 December 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 24 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 3 November 2021 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 3 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 29 December 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 26 October 2020 | Confirmation statement made on 23 October 2020 with updates (4 pages) |
| 2 January 2020 | Termination of appointment of Monty Isaac Cohen as a director on 31 December 2019 (1 page) |
| 2 January 2020 | Cessation of Monty Isaac Cohen as a person with significant control on 31 December 2019 (1 page) |
| 2 November 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 2 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 3 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 3 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 19 October 2018 | Director's details changed for Mr Roderick Geronimo Anthony Richman on 19 October 2018 (2 pages) |
| 19 October 2018 | Director's details changed for Mr Roderick Geronimo Anthony Richman on 19 October 2018 (2 pages) |
| 17 January 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 17 January 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 25 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 25 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (7 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (7 pages) |
| 18 April 2016 | Amended accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 April 2016 | Amended accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 28 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 28 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 1 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 1 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 12 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 19 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 21 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (6 pages) |
| 2 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (6 pages) |
| 2 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (6 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 17 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (6 pages) |
| 17 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (6 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 15 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 21 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 14 November 2007 | Return made up to 23/10/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 23/10/07; full list of members (3 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 25 October 2006 | Return made up to 23/10/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 23/10/06; full list of members (3 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 31 October 2005 | Return made up to 23/10/05; full list of members (3 pages) |
| 31 October 2005 | Return made up to 23/10/05; full list of members (3 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 2ND floor highview house 165-167 station road edgware middlesex HA8 7JU (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 2ND floor highview house 165-167 station road edgware middlesex HA8 7JU (1 page) |
| 9 November 2004 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 9 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 9 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 10 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 10 December 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 20 December 2001 | Return made up to 23/10/01; full list of members
|
| 20 December 2001 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
| 20 December 2001 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
| 20 December 2001 | Return made up to 23/10/01; full list of members
|
| 10 November 2000 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 10 November 2000 | Return made up to 23/10/00; full list of members (7 pages) |
| 10 November 2000 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 10 November 2000 | Return made up to 23/10/00; full list of members (7 pages) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 2 acre road kingston upon thames surrey KT2 6EF (1 page) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 2 acre road kingston upon thames surrey KT2 6EF (1 page) |
| 9 December 1999 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 9 December 1999 | Return made up to 23/10/99; full list of members
|
| 9 December 1999 | Return made up to 23/10/99; full list of members
|
| 9 December 1999 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
| 30 November 1998 | Return made up to 23/10/98; no change of members (7 pages) |
| 30 November 1998 | Return made up to 23/10/98; no change of members (7 pages) |
| 26 November 1997 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 26 November 1997 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 29 October 1997 | Return made up to 23/10/97; no change of members (7 pages) |
| 29 October 1997 | Return made up to 23/10/97; no change of members (7 pages) |
| 21 May 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
| 21 May 1997 | Resolutions
|
| 21 May 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
| 21 May 1997 | Resolutions
|
| 24 December 1996 | Return made up to 23/10/96; full list of members (9 pages) |
| 24 December 1996 | Return made up to 23/10/96; full list of members (9 pages) |
| 12 June 1996 | Director's particulars changed (1 page) |
| 12 June 1996 | Director's particulars changed (1 page) |
| 12 March 1996 | Accounting reference date notified as 31/10 (1 page) |
| 12 March 1996 | Accounting reference date notified as 31/10 (1 page) |
| 23 October 1995 | Incorporation (34 pages) |
| 23 October 1995 | Incorporation (34 pages) |