| Company Name | Greek Brasseries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03798691 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1999(24 years, 10 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 7 months ago) |
| Previous Name | ZIG Zag (Melcombe Street) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Claudia Sanker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2002(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 04 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 The Avenue Hatch End Pinner Middlesex HA5 4HA |
| Director Name | Mr Charalambos Manoras |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 04 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Albert Drive London SW19 6LS |
| Director Name | Limecourt Ventures Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 2002(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 04 September 2007) |
| Correspondence Address | 19 Newman Street London W1T 1PF |
| Director Name | Mrs Claudia Sanker |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 The Avenue Hatch End Pinner Middlesex HA5 4HA |
| Secretary Name | Mr Kenneth James Sanker |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 The Avenue Hatch End Pinner Middlesex HA5 4HA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£188,777 |
| Current Liabilities | £188,777 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2007 | Application for striking-off (1 page) |
| 30 June 2006 | Location of register of members (1 page) |
| 30 June 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 10 April 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 9 August 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 17 March 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 14 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 12 January 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 4 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 22 July 2003 | Resolutions
|
| 22 July 2003 | Conve 25/09/02 (1 page) |
| 22 July 2003 | Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 10 February 2003 | Particulars of mortgage/charge (3 pages) |
| 7 February 2003 | Particulars of mortgage/charge (3 pages) |
| 17 October 2002 | New director appointed (3 pages) |
| 6 October 2002 | Secretary resigned (1 page) |
| 6 October 2002 | New director appointed (2 pages) |
| 6 October 2002 | Director resigned (1 page) |
| 6 October 2002 | New secretary appointed (2 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 31 July 2001 | Return made up to 30/06/01; full list of members
|
| 9 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 24 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 12 July 1999 | Director resigned (1 page) |
| 12 July 1999 | Secretary resigned (1 page) |
| 30 June 1999 | Incorporation (12 pages) |