The Empty Quarter Restaurant Company Limited

Company Name	The Empty Quarter Restaurant Company Limited
Directors	Hugh Francis Savile Crossley and James Hickman
Company Status	Dissolved
Company Number	03660289
Category	Private Limited Company
Incorporation Date	2 November 1998(25 years, 6 months ago)

Business Activity

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

Directors

Director Name	Hugh Francis Savile Crossley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Warwick Square Pimlico London Sw1v

Secretary Name	Hugh Francis Savile Crossley
Nationality	British
Status	Current
Appointed	02 November 1999(1 year after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	3 Warwick Square Pimlico London Sw1v

Director Name	James Hickman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(4 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Mba Student
Country of Residence	GBR
Correspondence Address	6 Mansell Road London W3 7QH

Director Name	David Andrew Wardlaw
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	405 Beaux Arts Building Manor Gardens London N7 6JW

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	02 November 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	02 November 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,298
Cash	£9,670
Current Liabilities	£458,243

Accounts

Latest Accounts	30 November 2002 (21 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

2 November 2005	Dissolved (1 page)
1 September 2005	Administrator's progress report (5 pages)
1 September 2005	Administrator's progress report (4 pages)
2 August 2005	Notice of move from Administration to Dissolution (6 pages)
13 October 2004	Statement of affairs (10 pages)
11 September 2004	Statement of administrator's proposal (2 pages)
20 July 2004	Registered office changed on 20/07/04 from: lion house red lion street london WC1R 4GB (1 page)
19 July 2004	Appointment of an administrator (1 page)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 April 2004	Memorandum and Articles of Association (24 pages)
29 April 2004	Resolutions RES13 ‐ Issue of shares to pers 14/04/04 (1 page)
26 February 2004	Return made up to 02/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
3 February 2004	Director resigned (1 page)
8 January 2004	Total exemption small company accounts made up to 30 November 2002 (4 pages)
15 July 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
30 April 2003	New director appointed (2 pages)
9 April 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Particulars of mortgage/charge (3 pages)
7 November 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
15 October 2002	Director's particulars changed (1 page)
23 August 2002	Total exemption small company accounts made up to 30 November 2000 (4 pages)
25 July 2002	Ad 01/06/02--------- Â£ si 147500@1=147500 Â£ ic 248001/395501 (3 pages)
26 November 2001	Return made up to 02/11/01; full list of members (7 pages)
2 November 2001	Registered office changed on 02/11/01 from: fairfax house fulwood place london WC1V 6UB (1 page)
20 February 2001	Particulars of mortgage/charge (4 pages)
15 February 2001	Return made up to 02/11/00; full list of members (10 pages)
19 January 2001	Ad 01/11/00-01/11/00 Â£ si 2500@1=2500 Â£ ic 248001/250501 (2 pages)
19 January 2001	Ad 23/08/00-23/10/00 Â£ si 62500@1=62500 Â£ ic 185501/248001 (2 pages)
12 January 2001	Memorandum and Articles of Association (24 pages)
4 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
4 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 2000	Accounts for a dormant company made up to 30 November 1999 (6 pages)
22 August 2000	Ad 18/04/00--------- Â£ si 47500@1=47500 Â£ ic 138001/185501 (2 pages)
31 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 2000	Ad 11/01/00-07/02/00 Â£ si 113000@1=113000 Â£ ic 1/113001 (2 pages)
31 May 2000	Nc inc already adjusted 10/01/00 (1 page)
31 May 2000	Ad 08/02/00--------- Â£ si 25000@1=25000 Â£ ic 113001/138001 (2 pages)
22 March 2000	Particulars of mortgage/charge (5 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
19 January 2000	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	New secretary appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Secretary resigned (1 page)
2 November 1998	Incorporation (15 pages)

The Empty Quarter Restaurant Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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