P.K. Restaurants Limited

Company Name	P.K. Restaurants Limited
Company Status	Dissolved
Company Number	03554211
Category	Private Limited Company
Incorporation Date	28 April 1998(26 years ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Denis Barry Pasea
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1998(same day as company formation)
Role	Computing
Correspondence Address	25 Parsons Crescent Edgware Middlesex HA8 8QG

Secretary Name	Denis Barry Pasea
Nationality	British
Status	Closed
Appointed	28 April 1998(same day as company formation)
Role	Computing
Correspondence Address	25 Parsons Crescent Edgware Middlesex HA8 8QG

Director Name	Pichit Kanok Vilasporn
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Thai
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	Computing
Correspondence Address	19 Ruckholt Close Leyton London E10 5NX

Director Name	Mr Altaf Mohamedali Hirji
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Oliver Road New Malden Surrey KT3 3UA

Secretary Name	Pawan Buranathai
Nationality	British
Status	Resigned
Appointed	11 May 1998(1 week, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 08 July 2002)
Role	Company Director
Correspondence Address	847a High Road London N12 8PT

Location

Registered Address	240 Portobello Road London W11 1LL
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

5 at 1	Areerat Kepkorn 5.00% Ordinary
5 at 1	Chttravade Irvine 5.00% Ordinary
5 at 1	Shareholder Name Missing 5.00% Ordinary
30 at 1	Denis Barry Pasea 30.00% Ordinary
30 at 1	Shareholder Name Missing 30.00% Ordinary
25 at 1	Shareholder Name Missing 25.00% Ordinary

Financials

Year	2014
Turnover	£256,158
Gross Profit	£142,624
Net Worth	-£17,528
Cash	£11,051
Current Liabilities	£39,284

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
4 January 2011	Registered office address changed from 9 Oliver Road New Malden Surrey KT3 3UA Uk on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 9 Oliver Road New Malden Surrey KT3 3UA Uk on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 9 Oliver Road New Malden Surrey KT3 3UA Uk on 4 January 2011 (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 January 2010	Annual return made up to 28 April 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 28 April 2009 with a full list of shareholders (4 pages)
18 August 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
18 August 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
18 March 2009	Return made up to 28/04/08; full list of members (5 pages)
18 March 2009	Return made up to 28/04/08; full list of members (5 pages)
8 January 2009	Registered office changed on 08/01/2009 from 2 windsor way aldershot hampshire GU11 1JG (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 2 windsor way aldershot hampshire GU11 1JG (1 page)
16 October 2008	Appointment Terminated Director pichit kanok vilasporn (1 page)
16 October 2008	Appointment terminated director pichit kanok vilasporn (1 page)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 October 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 October 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 August 2007	Return made up to 28/04/07; full list of members (3 pages)
13 August 2007	Return made up to 28/04/07; full list of members (3 pages)
28 June 2006	Return made up to 28/04/06; full list of members (8 pages)
28 June 2006	Return made up to 28/04/06; full list of members (8 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 January 2006	Return made up to 28/04/05; full list of members (8 pages)
13 January 2006	Return made up to 28/04/05; full list of members (8 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
11 May 2004	Return made up to 28/04/04; no change of members (7 pages)
11 May 2004	Return made up to 28/04/04; no change of members (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
23 May 2003	Return made up to 28/04/03; change of members (7 pages)
23 May 2003	Return made up to 28/04/03; change of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Secretary resigned (1 page)
1 June 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2002	Return made up to 28/04/02; full list of members (7 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
27 April 2001	Return made up to 28/04/01; no change of members (7 pages)
27 April 2001	Return made up to 28/04/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
1 June 2000	Return made up to 28/04/00; no change of members (5 pages)
1 June 2000	Return made up to 28/04/00; no change of members (5 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
27 September 1999	Registered office changed on 27/09/99 from: m m house sebastopol road aldershot hampshire GU11 1UG (1 page)
27 September 1999	Registered office changed on 27/09/99 from: m m house sebastopol road aldershot hampshire GU11 1UG (1 page)
18 May 1999	Return made up to 28/04/99; full list of members (6 pages)
18 May 1999	Return made up to 28/04/99; full list of members (6 pages)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	Ad 18/05/98--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	Ad 18/05/98--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
28 April 1998	Incorporation (17 pages)

P.K. Restaurants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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