CHEZ Nico 1999 Limited

Company Name	CHEZ Nico 1999 Limited
Company Status	Dissolved
Company Number	03668258
Category	Private Limited Company
Incorporation Date	16 November 1998(25 years, 5 months ago)
Dissolution Date	3 July 2014 (9 years, 10 months ago)

Business Activity

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

Directors

Director Name	Maurice Saleh Gourgey
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1998(3 weeks after company formation)
Appointment Duration	15 years, 7 months (closed 03 July 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	65 Burghley Road Wimbledon London SW19 5HW

Secretary Name	Kathe Gourgey
Nationality	Norwegian
Status	Closed
Appointed	07 December 1998(3 weeks after company formation)
Appointment Duration	15 years, 7 months (closed 03 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Burghley Road Wimbledon London SW19 5HW

Director Name	Kathe Gourgey
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Closed
Appointed	09 February 1999(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 4 months (closed 03 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Burghley Road Wimbledon London SW19 5HW

Director Name	Sergio Rebecchi
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Italian
Status	Closed
Appointed	17 October 2000(1 year, 11 months after company formation)
Appointment Duration	13 years, 8 months (closed 03 July 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	48 Slaidburn Street London SW10 0JW

Director Name	Mr Charles Duncan Gourgey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2008(9 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 03 July 2014)
Role	Property Manager
Country of Residence	England
Correspondence Address	20 Petersham Place London SW7 5PX

Director Name	Mr Neil Joseph Gourgey
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2008(9 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 03 July 2014)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	2 Almer Road London SW20 0EL

Director Name	Mr Nicholas Peter Ladenis
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 2002)
Role	Restaurateur
Correspondence Address	25 Porchester Place London W2 2PE

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

990k at £1	Watchcourt LTD 99.85% Ordinary
1.3k at £1	Maurice Saleh Gourgey 0.13% Ordinary
50 at £1	Mr Paul Rhodes 0.01% Ordinary
90 at £1	Mrs Kathe Gourgey 0.01% Ordinary

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2014	Return of final meeting in a creditors' voluntary winding up (6 pages)
3 April 2014	Return of final meeting in a creditors' voluntary winding up (6 pages)
27 January 2014	Liquidators statement of receipts and payments to 22 November 2013 (6 pages)
27 January 2014	Liquidators' statement of receipts and payments to 22 November 2013 (6 pages)
27 January 2014	Liquidators' statement of receipts and payments to 22 November 2013 (6 pages)
7 December 2012	Registered office address changed from 35 Ballards Lane London N3 1XW on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from 35 Ballards Lane London N3 1XW on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from 35 Ballards Lane London N3 1XW on 7 December 2012 (2 pages)
3 December 2012	Appointment of a voluntary liquidator (1 page)
3 December 2012	Statement of affairs with form 4.19 (7 pages)
3 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 December 2012	Appointment of a voluntary liquidator (1 page)
3 December 2012	Statement of affairs with form 4.19 (7 pages)
21 May 2012	Previous accounting period extended from 31 August 2011 to 29 February 2012 (1 page)
21 May 2012	Previous accounting period extended from 31 August 2011 to 29 February 2012 (1 page)
24 April 2012	Accounts for a dormant company made up to 31 August 2010 (4 pages)
24 April 2012	Accounts for a dormant company made up to 31 August 2010 (4 pages)
22 December 2011	Current accounting period shortened from 31 March 2011 to 31 August 2010 (1 page)
22 December 2011	Current accounting period shortened from 31 March 2011 to 31 August 2010 (1 page)
25 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-11-25 GBP 991,450 (9 pages)
25 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-11-25 GBP 991,450 (9 pages)
2 September 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
2 September 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
27 May 2011	Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
27 May 2011	Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
19 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (9 pages)
19 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (9 pages)
26 July 2010	Director's details changed for Neil Joseph Gourgey on 22 January 2010 (3 pages)
26 July 2010	Director's details changed for Neil Joseph Gourgey on 22 January 2010 (3 pages)
26 July 2010	Director's details changed for Charles Duncan Gourgey on 26 February 2010 (3 pages)
26 July 2010	Director's details changed for Charles Duncan Gourgey on 26 February 2010 (3 pages)
2 June 2010	Accounts for a dormant company made up to 31 August 2009 (10 pages)
2 June 2010	Accounts for a dormant company made up to 31 August 2009 (10 pages)
20 November 2009	Director's details changed for Kathe Gourgey on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Sergio Rebecchi on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Sergio Rebecchi on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Kathe Gourgey on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Sergio Rebecchi on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Kathe Gourgey on 1 October 2009 (2 pages)
30 June 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
30 June 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
26 November 2008	Return made up to 16/11/08; full list of members (5 pages)
26 November 2008	Return made up to 16/11/08; full list of members (5 pages)
1 July 2008	Accounts for a dormant company made up to 31 August 2007 (9 pages)
1 July 2008	Accounts for a dormant company made up to 31 August 2007 (9 pages)
30 April 2008	Return made up to 16/11/07; full list of members (4 pages)
30 April 2008	Return made up to 16/11/07; full list of members (4 pages)
13 March 2008	Director appointed neil joseph gourgey (3 pages)
13 March 2008	Director appointed neil joseph gourgey (3 pages)
13 March 2008	Director appointed charles duncan gourgey (3 pages)
13 March 2008	Director appointed charles duncan gourgey (3 pages)
20 February 2008	Registered office changed on 20/02/08 from: 48 rochester row london SW1P 1JU (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 48 rochester row london SW1P 1JU (1 page)
20 December 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
20 December 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
16 January 2007	Return made up to 16/11/06; full list of members (3 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 16/11/06; full list of members (3 pages)
2 January 2007	Total exemption full accounts made up to 31 August 2005 (10 pages)
2 January 2007	Total exemption full accounts made up to 31 August 2005 (10 pages)
3 April 2006	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
3 April 2006	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
7 February 2006	Return made up to 16/11/05; full list of members (8 pages)
7 February 2006	Return made up to 16/11/05; full list of members (8 pages)
26 October 2005	Full accounts made up to 31 May 2004 (13 pages)
26 October 2005	Full accounts made up to 31 May 2004 (13 pages)
23 December 2004	Return made up to 16/11/04; full list of members (8 pages)
23 December 2004	Return made up to 16/11/04; full list of members (8 pages)
3 April 2004	Full accounts made up to 31 May 2003 (13 pages)
3 April 2004	Full accounts made up to 31 May 2003 (13 pages)
17 February 2004	Nc inc already adjusted 16/01/04 (1 page)
17 February 2004	Ad 16/01/04--------- £ si 990000@1=990000 £ ic 1450/991450 (2 pages)
17 February 2004	Nc inc already adjusted 16/01/04 (1 page)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 February 2004	Ad 16/01/04--------- Â£ si 990000@1=990000 Â£ ic 1450/991450 (2 pages)
3 December 2003	Return made up to 16/11/03; full list of members (8 pages)
3 December 2003	Return made up to 16/11/03; full list of members (8 pages)
2 April 2003	Full accounts made up to 31 May 2002 (12 pages)
2 April 2003	Full accounts made up to 31 May 2002 (12 pages)
23 December 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 November 2002	Memorandum and Articles of Association (6 pages)
26 November 2002	Memorandum and Articles of Association (6 pages)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 November 2002	Ad 20/09/02--------- £ si 50@1=50 £ ic 1400/1450 (2 pages)
5 November 2002	Ad 20/09/02--------- Â£ si 50@1=50 Â£ ic 1400/1450 (2 pages)
19 June 2002	Ad 21/05/02--------- £ si 400@1=400 £ ic 1000/1400 (2 pages)
19 June 2002	Ad 21/05/02--------- Â£ si 400@1=400 Â£ ic 1000/1400 (2 pages)
5 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2002	Â£ nc 1000/2000 20/05/02 (1 page)
5 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2002	£ nc 1000/2000 20/05/02 (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
24 January 2002	Accounts for a small company made up to 31 May 2001 (4 pages)
24 January 2002	Accounts for a small company made up to 31 May 2001 (4 pages)
26 November 2001	Return made up to 16/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 November 2001	Return made up to 16/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
8 March 2001	Return made up to 16/11/00; full list of members (7 pages)
8 March 2001	Return made up to 16/11/00; full list of members (7 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
22 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
22 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
30 November 1999	Return made up to 16/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 November 1999	Return made up to 16/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
26 March 1999	Accounting reference date shortened from 30/11/99 to 31/05/99 (1 page)
26 March 1999	Accounting reference date shortened from 30/11/99 to 31/05/99 (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (3 pages)
22 January 1999	Registered office changed on 22/01/99 from: 43 blackstock road london N4 2JF (1 page)
22 January 1999	Ad 07/12/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
22 January 1999	Registered office changed on 22/01/99 from: 43 blackstock road london N4 2JF (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	New director appointed (3 pages)
22 January 1999	Ad 07/12/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 November 1998	Registered office changed on 26/11/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Registered office changed on 26/11/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
16 November 1998	Incorporation (14 pages)
16 November 1998	Incorporation (14 pages)

CHEZ Nico 1999 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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