Company NameWishbones Rotisserie Plc
DirectorsLaurence Ian Cohen and Roderick Geronimo Anthony Richman
Company StatusActive
Company Number03116925
CategoryPublic Limited Company
Incorporation Date23 October 1995 (24 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Laurence Ian Cohen
Date of BirthOctober 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1995(same day as company formation)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address9 Old Rectory Gardens
Edgware
Middlesex
HA8 7LS
Director NameMr Roderick Geronimo Anthony Richman
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1995(same day as company formation)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address4 Lakeside Court
Elstree
Borehamwood
WD6 3LD
Secretary NameMr Laurence Ian Cohen
NationalityBritish
StatusCurrent
Appointed23 October 1995(same day as company formation)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address9 Old Rectory Gardens
Edgware
Middlesex
HA8 7LS
Director NameMr Monty Isaac Cohen
Date of BirthJune 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1995(same day as company formation)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address40 Lodge Close
Edgware
Middlesex
HA8 7RL

Contact

Websitewww.moneylaundering.org

Location

Registered AddressPO Box 562
9 Old Rectory Gardens
Edgware
Middlesex
HA8 4BR
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 October 2019 (8 months, 1 week ago)
Next Accounts Due30 April 2021 (9 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return23 October 2019 (8 months, 2 weeks ago)
Next Return Due6 November 2020 (4 months from now)

Filing History

17 January 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
25 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
25 March 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 October 2016Confirmation statement made on 23 October 2016 with updates (7 pages)
18 April 2016Amended accounts for a dormant company made up to 31 October 2015 (2 pages)
28 December 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
23 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3
(6 pages)
1 January 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
13 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 3

Statement of capital on 2014-11-13
  • GBP 3
(6 pages)
12 December 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
19 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 3
(6 pages)
21 December 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
7 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
2 November 2011Accounts for a dormant company made up to 31 October 2011 (2 pages)
2 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
18 January 2011Accounts for a dormant company made up to 31 October 2010 (4 pages)
17 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
28 January 2010Accounts for a dormant company made up to 31 October 2009 (4 pages)
15 January 2010Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
28 January 2009Accounts for a dormant company made up to 31 October 2008 (4 pages)
21 November 2008Return made up to 23/10/08; full list of members (4 pages)
18 February 2008Accounts for a dormant company made up to 31 October 2007 (4 pages)
14 November 2007Return made up to 23/10/07; full list of members (3 pages)
30 January 2007Accounts for a dormant company made up to 31 October 2006 (4 pages)
25 October 2006Return made up to 23/10/06; full list of members (3 pages)
4 February 2006Accounts for a dormant company made up to 31 October 2005 (4 pages)
31 October 2005Return made up to 23/10/05; full list of members (3 pages)
19 July 2005Registered office changed on 19/07/05 from: 2ND floor highview house 165-167 station road edgware middlesex HA8 7JU (1 page)
9 November 2004Accounts for a dormant company made up to 31 October 2004 (4 pages)
9 November 2004Return made up to 23/10/04; full list of members (7 pages)
19 December 2003Total exemption small company accounts made up to 31 October 2003 (4 pages)
10 November 2003Return made up to 23/10/03; full list of members (7 pages)
18 December 2002Accounts for a dormant company made up to 31 October 2002 (4 pages)
10 December 2002Return made up to 23/10/02; full list of members (7 pages)
20 December 2001Return made up to 23/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 December 2001Accounts for a dormant company made up to 31 October 2001 (3 pages)
10 November 2000Return made up to 23/10/00; full list of members (7 pages)
10 November 2000Accounts for a dormant company made up to 31 October 2000 (4 pages)
18 February 2000Registered office changed on 18/02/00 from: 2 acre road kingston upon thames surrey KT2 6EF (1 page)
9 December 1999Accounts for a dormant company made up to 31 October 1999 (4 pages)
9 December 1999Return made up to 23/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 January 1999Accounts for a dormant company made up to 31 October 1998 (4 pages)
30 November 1998Return made up to 23/10/98; no change of members (7 pages)
26 November 1997Accounts for a dormant company made up to 31 October 1997 (4 pages)
29 October 1997Return made up to 23/10/97; no change of members (7 pages)
21 May 1997Accounts for a dormant company made up to 31 October 1996 (4 pages)
21 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 December 1996Return made up to 23/10/96; full list of members (9 pages)
12 June 1996Director's particulars changed (1 page)
12 March 1996Accounting reference date notified as 31/10 (1 page)
23 October 1995Incorporation (34 pages)