| Company Name | Leiths Soho Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03493581 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1998(26 years, 3 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 6 months ago) |
| Previous Name | Netway Restaurants Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Sir Francis Christopher Buchan Bland |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 October 2002) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Blissamore Hall Clanville Andover Hampshire SP11 9HL |
| Director Name | Linda Caroline Waldegrave |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 October 2002) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 66 Palace Gardens Terrace London W8 4RR |
| Secretary Name | Sir Francis Christopher Buchan Bland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 October 2002) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Blissamore Hall Clanville Andover Hampshire SP11 9HL |
| Director Name | Alexander Floyd |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 January 2001) |
| Role | Head Chef |
| Correspondence Address | Flat 2 123 Ladbroke Grove London W11 1PN |
| Director Name | Thomas Nicholas Tarayan |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 January 2001) |
| Role | Managing Director |
| Correspondence Address | 24a Charleville Road London W14 9JH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 21 St Albans Grove London W8 5BP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2002 | Application for striking-off (1 page) |
| 28 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 8 February 2001 | Director resigned (1 page) |
| 8 February 2001 | Director resigned (2 pages) |
| 29 January 2001 | Return made up to 16/01/01; full list of members (7 pages) |
| 25 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 17 January 2000 | Return made up to 16/01/00; full list of members
|
| 15 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 29 January 1999 | Return made up to 16/01/99; full list of members
|
| 2 November 1998 | Resolutions
|
| 28 May 1998 | £ nc 1000/10000 14/05/98 (1 page) |
| 28 May 1998 | Ad 14/05/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 28 May 1998 | Resolutions
|
| 13 March 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | Secretary resigned (1 page) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 February 1998 | Director resigned (1 page) |
| 13 February 1998 | Memorandum and Articles of Association (11 pages) |
| 11 February 1998 | Company name changed netway restaurants LIMITED\certificate issued on 12/02/98 (2 pages) |
| 6 February 1998 | Registered office changed on 06/02/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 16 January 1998 | Incorporation (18 pages) |