| Company Name | Harry Morgans (SJW) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03153811 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1996(28 years, 2 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mr Geoffrey Gilbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 17 Grove End Road London NW8 9SD |
| Director Name | Pauline Havakuk |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(same day as company formation) |
| Role | Restuaranter |
| Correspondence Address | 65 Quickswood London NW3 3SA |
| Director Name | Herzl Havakuk |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 13 February 1996(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 10 January 2000) |
| Role | Restauranteur |
| Correspondence Address | 65 Quickswood London NW3 3SA |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1996(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1996(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2000 | Director resigned (1 page) |
| 30 December 1999 | Application for striking-off (1 page) |
| 13 September 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 2 September 1999 | Receiver ceasing to act (1 page) |
| 4 December 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 9 February 1998 | Statement of Affairs in administrative receivership following report to creditors (5 pages) |
| 9 February 1998 | Administrative Receiver's report (4 pages) |
| 3 November 1997 | Appointment of receiver/manager (1 page) |
| 30 October 1997 | Registered office changed on 30/10/97 from: 45 mortimer street london W1N 7TD (1 page) |
| 11 April 1997 | Return made up to 01/02/97; full list of members
|
| 11 April 1997 | Registered office changed on 11/04/97 from: c/o conroy tobin boundary house 93-95 charterhouse street london EC1 (1 page) |
| 14 June 1996 | Particulars of mortgage/charge (3 pages) |
| 29 March 1996 | New director appointed (2 pages) |
| 28 March 1996 | Accounting reference date notified as 31/01 (1 page) |
| 28 March 1996 | Director resigned (1 page) |
| 14 February 1996 | Registered office changed on 14/02/96 from: roman house 296 golders green road london NW11 9PT (1 page) |
| 14 February 1996 | Secretary resigned (1 page) |
| 14 February 1996 | New secretary appointed (2 pages) |
| 14 February 1996 | New director appointed (2 pages) |
| 14 February 1996 | Director resigned (1 page) |
| 1 February 1996 | Incorporation (13 pages) |