DNA Restaurants Limited

Company Name	DNA Restaurants Limited
Company Status	Dissolved
Company Number	03653181
Category	Private Limited Company
Incorporation Date	21 October 1998(25 years, 6 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)
Previous Name	Rymark Limited

Business Activity

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

Directors

Director Name	Ms Karine Lestarquit
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	01 June 2005(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 August 2007)
Role	Administrator
Correspondence Address	8 Huxley House Stockwell Road London SW9 9EY

Secretary Name	Restaurant Portfolio Limited (Corporation)
Status	Closed
Appointed	22 January 2007(8 years, 3 months after company formation)
Appointment Duration	7 months (closed 21 August 2007)
Correspondence Address	48 Greek Street London W1D 4EF

Director Name	Mr Manuel De Carvalho Pinto
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	22 October 1998(1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2005)
Role	Caterer
Correspondence Address	3 Trinity Close Bishops Stortford Hertfordshire CM23 3HS

Director Name	Gamal Youssef Lahoud
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 18 June 2001)
Role	Restauranteur
Correspondence Address	Flat 2 29 Dean Street London W1V 5AN

Director Name	Pierre Frederic James Baldelli
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2000(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 October 2004)
Role	Restaurateur
Correspondence Address	50 Odger Street London SW11 5AF

Secretary Name	Thomas George Edwards
Nationality	British
Status	Resigned
Appointed	30 April 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 January 2007)
Role	Company Director
Correspondence Address	7th Floor Bath House 52 Holborn Viaduct London EC1A 2FD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	BBR Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2004)
Correspondence Address	42 Bedford Row London WC1R 4JL

Location

Registered Address	1st Floor 1 Pont Street London SW1X 9EJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,139,770
Cash	£693
Current Liabilities	£2,440,161

Accounts

Latest Accounts	31 October 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

21 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 7TH floor bath house 52 holborn viaduct london EC1A 2FD (1 page)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	Secretary resigned (1 page)
28 April 2006	Return made up to 21/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2005	New director appointed (2 pages)
19 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
3 June 2005	Director resigned (1 page)
6 May 2005	Ad 11/04/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 November 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Director resigned (6 pages)
6 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New secretary appointed (1 page)
13 July 2004	Registered office changed on 13/07/04 from: 42 bedford row london WC1R 4JL (1 page)
4 March 2004	Accounts for a small company made up to 31 October 2002 (5 pages)
28 November 2003	Return made up to 21/10/03; full list of members (7 pages)
28 May 2003	Accounts for a small company made up to 31 October 2001 (7 pages)
2 December 2002	Return made up to 21/10/02; full list of members (7 pages)
15 May 2002	Registered office changed on 15/05/02 from: brooke blain russell 3RD floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page)
21 November 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2001	Ad 15/09/01--------- Â£ si 1@1 (2 pages)
16 November 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
15 October 2001	Director resigned (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2001	Return made up to 21/10/00; full list of members (7 pages)
3 October 2000	New director appointed (2 pages)
13 September 2000	Full accounts made up to 31 October 1999 (13 pages)
9 August 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Return made up to 21/10/99; full list of members 363(287) ‐ Registered office changed on 21/03/00 (7 pages)
25 January 2000	Compulsory strike-off action has been discontinued (1 page)
18 January 2000	First Gazette notice for compulsory strike-off (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (3 pages)
4 August 1999	Registered office changed on 04/08/99 from: therese house glasshouse yard london EC1A 4JN (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Registered office changed on 23/07/99 from: 48 greek street london W1V 5LQ (1 page)
11 December 1998	Particulars of mortgage/charge (4 pages)
30 October 1998	Company name changed rymark LIMITED\certificate issued on 02/11/98 (2 pages)
26 October 1998	Registered office changed on 26/10/98 from: 17 city business centre lower road, london SE16 1AA (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Secretary resigned (1 page)
21 October 1998	Incorporation (11 pages)

DNA Restaurants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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