| Company Name | Munchkins Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03417095 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1997(26 years, 8 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
| Previous Name | Gildchoice Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Henry Moss |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(6 years, 7 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 31 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Langley House Park Road London N2 8EY |
| Director Name | Daniel Lawrence Ben Moshe |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1997(4 weeks after company formation) |
| Appointment Duration | 13 years, 12 months (resigned 31 August 2011) |
| Role | Public Affairs |
| Country of Residence | United Kingdom |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Secretary Name | Ira Helene Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1998(1 year after company formation) |
| Appointment Duration | 22 years (resigned 26 August 2020) |
| Role | Company Director |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Marylebone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1997(4 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 14 August 1998) |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
Location
| Registered Address | Langley House Park Road London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £19,465 |
| Cash | £82,022 |
| Current Liabilities | £95,774 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 August |
Filing History
| 31 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 22 April 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 26 February 2021 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Langley House Park Road London N2 8EY on 26 February 2021 (1 page) |
| 27 November 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 27 August 2020 | Termination of appointment of Ira Helene Moss as a secretary on 26 August 2020 (1 page) |
| 27 August 2020 | Current accounting period shortened from 28 August 2019 to 27 August 2019 (1 page) |
| 26 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 22 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 29 May 2019 | Previous accounting period shortened from 29 August 2018 to 28 August 2018 (1 page) |
| 11 September 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 22 May 2018 | Previous accounting period shortened from 30 August 2017 to 29 August 2017 (1 page) |
| 10 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 1 September 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
| 31 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
| 27 May 2016 | Previous accounting period extended from 30 August 2015 to 31 August 2015 (1 page) |
| 27 May 2016 | Previous accounting period extended from 30 August 2015 to 31 August 2015 (1 page) |
| 21 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 28 August 2015 | Total exemption small company accounts made up to 30 August 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 August 2014 (5 pages) |
| 28 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page) |
| 28 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page) |
| 13 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 19 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 20 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 26 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Termination of appointment of Daniel Ben Moshe as a director (1 page) |
| 23 September 2011 | Termination of appointment of Daniel Ben Moshe as a director (1 page) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Henry Moss on 8 August 2010 (2 pages) |
| 8 September 2010 | Secretary's details changed for Ira Helene Moss on 8 August 2010 (1 page) |
| 8 September 2010 | Secretary's details changed for Ira Helene Moss on 8 August 2010 (1 page) |
| 8 September 2010 | Director's details changed for Henry Moss on 8 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Henry Moss on 8 August 2010 (2 pages) |
| 8 September 2010 | Secretary's details changed for Ira Helene Moss on 8 August 2010 (1 page) |
| 8 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Daniel Lawrence Ben Moshe on 8 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Daniel Lawrence Ben Moshe on 8 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Daniel Lawrence Ben Moshe on 8 August 2010 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 19 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 2 September 2008 | Return made up to 08/08/08; full list of members (6 pages) |
| 2 September 2008 | Return made up to 08/08/08; full list of members (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 20 November 2007 | Return made up to 08/08/07; no change of members (7 pages) |
| 20 November 2007 | Return made up to 08/08/07; no change of members (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 November 2006 | Secretary's particulars changed (1 page) |
| 9 November 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 9 November 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 9 November 2006 | Secretary's particulars changed (1 page) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 7 November 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 7 November 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 19 July 2005 | Ad 27/06/05--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 19 July 2005 | Nc inc already adjusted 27/06/05 (1 page) |
| 19 July 2005 | Resolutions
|
| 19 July 2005 | Ad 27/06/05--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 19 July 2005 | Nc inc already adjusted 27/06/05 (1 page) |
| 19 July 2005 | Resolutions
|
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 16 November 2004 | New director appointed (2 pages) |
| 16 November 2004 | New director appointed (2 pages) |
| 8 November 2004 | Return made up to 08/08/04; full list of members (5 pages) |
| 8 November 2004 | Return made up to 08/08/04; full list of members (5 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 18 September 2003 | Return made up to 08/08/03; full list of members (5 pages) |
| 18 September 2003 | Return made up to 08/08/03; full list of members (5 pages) |
| 8 July 2003 | Director's particulars changed (2 pages) |
| 8 July 2003 | Director's particulars changed (2 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 28 August 2002 | Return made up to 08/08/02; full list of members (5 pages) |
| 28 August 2002 | Return made up to 08/08/02; full list of members (5 pages) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 124 finchley road london NW3 5JS (1 page) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 124 finchley road london NW3 5JS (1 page) |
| 18 August 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 18 August 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 21 August 2001 | Return made up to 08/08/01; full list of members (5 pages) |
| 21 August 2001 | Return made up to 08/08/01; full list of members (5 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 24 August 2000 | Return made up to 08/08/00; full list of members (5 pages) |
| 24 August 2000 | Return made up to 08/08/00; full list of members (5 pages) |
| 1 September 1999 | Return made up to 08/08/99; full list of members (5 pages) |
| 1 September 1999 | Return made up to 08/08/99; full list of members (5 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 8 September 1998 | New secretary appointed (2 pages) |
| 8 September 1998 | Secretary resigned (1 page) |
| 8 September 1998 | Secretary resigned (1 page) |
| 8 September 1998 | New secretary appointed (2 pages) |
| 1 September 1998 | Return made up to 08/08/98; full list of members (5 pages) |
| 1 September 1998 | Return made up to 08/08/98; full list of members (5 pages) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | New director appointed (2 pages) |
| 22 September 1997 | Registered office changed on 22/09/97 from: 120 east road london N1 6AA (1 page) |
| 22 September 1997 | Registered office changed on 22/09/97 from: 120 east road london N1 6AA (1 page) |
| 22 September 1997 | New secretary appointed (2 pages) |
| 22 September 1997 | Director resigned (1 page) |
| 22 September 1997 | Secretary resigned (1 page) |
| 22 September 1997 | Director resigned (1 page) |
| 22 September 1997 | Secretary resigned (1 page) |
| 22 September 1997 | New secretary appointed (2 pages) |
| 12 September 1997 | Company name changed gildchoice LIMITED\certificate issued on 15/09/97 (2 pages) |
| 12 September 1997 | Company name changed gildchoice LIMITED\certificate issued on 15/09/97 (2 pages) |
| 8 August 1997 | Incorporation (15 pages) |
| 8 August 1997 | Incorporation (15 pages) |