Menus.com (Europe) Limited

Company Name	Menus.com (Europe) Limited
Directors	Daniel Charles Prager and Richard John Gilbey
Company Status	Dissolved
Company Number	03861454
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 6 months ago)
Previous Name	Bealaw (510) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Arthur Phillips
Nationality	British
Status	Current
Appointed	01 February 2000(3 months, 2 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Northfield Close Uttoxeter Staffordshire ST14 7HJ

Director Name	Daniel Charles Prager
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Californian
Status	Current
Appointed	24 August 2000(10 months, 1 week after company formation)
Appointment Duration	23 years, 8 months
Role	Chartered Accountant
Correspondence Address	335 North Maple Drive Suite 373 Beverley Hills California 90210 Usa

Director Name	Mr Richard John Gilbey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 September 2001(1 year, 11 months after company formation)
Appointment Duration	22 years, 7 months
Role	Consultant
Correspondence Address	14 Rydal Drive Church Crookham Fleet Hampshire GU13 0RR

Director Name	Humphrey Charles Gervais
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2001)
Role	Managing Director
Correspondence Address	Victorian Lodge Crimp Hill Old Windsor Berkshire SL4 2HL

Director Name	Alexander Allen Baillie MacDonald
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 July 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	75a Riddlesdown Road Purley Surrey CR8 1DJ

Director Name	Leslie Keith Davies
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(1 year, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 August 2001)
Role	Company Director
Correspondence Address	9 Duckworth Close Willesborough Ashford Kent TN24 0XD

Director Name	Mr Mark David Quixano Henriques
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(1 year, 7 months after company formation)
Appointment Duration	3 months (resigned 28 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Montreal Barn Barnsley Cirencester GL7 5EL Wales

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	100 Fetter Lane London EC4A 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

10 May 2004	Dissolved (1 page)
10 February 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 October 2003	Liquidators statement of receipts and payments (5 pages)
18 October 2002	Liquidators statement of receipts and payments (5 pages)
21 February 2002	New director appointed (2 pages)
5 November 2001	Statement of affairs (6 pages)
19 October 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 October 2001	Appointment of a voluntary liquidator (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
14 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 July 2001	Amend 123-nc inc did not happen (1 page)
31 July 2001	Nc inc already adjusted 05/06/01 (2 pages)
31 July 2001	Resolutions RES13 ‐ Re:allotment of shares 05/06/01 (2 pages)
31 July 2001	Particulars of contract relating to shares (4 pages)
31 July 2001	Amend 882-rescind 7000 x Â£1 shar (2 pages)
31 July 2001	Resolutions RES13 ‐ Alllotments 24/07/01 (2 pages)
31 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Ad 24/07/01--------- Â£ si 18800@1=18800 Â£ ic 12200/31000 (2 pages)
31 July 2001	Amend 882-rescind 5000 x Â£1 shar (2 pages)
31 July 2001	Amend 882-rescind 10000 x Â£1 sha (2 pages)
31 July 2001	Ad 05/06/01--------- Â£ si 12200@1 (3 pages)
25 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
10 May 2001	Ad 17/04/01--------- Â£ si 10000@1=10000 Â£ ic 12200/22200 (2 pages)
10 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 May 2001	Ad 17/04/01--------- Â£ si 5000@1=5000 Â£ ic 200/5200 (2 pages)
10 May 2001	Â£ nc 1000/50000 04/04/01 (1 page)
10 May 2001	Ad 17/04/01--------- Â£ si 7000@1=7000 Â£ ic 5200/12200 (2 pages)
5 December 2000	New director appointed (3 pages)
14 November 2000	Return made up to 19/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (6 pages)
7 November 2000	Ad 24/08/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
6 October 2000	New director appointed (2 pages)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	Secretary resigned (1 page)
13 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
26 November 1999	Ad 19/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Nc inc already adjusted 19/11/99 (1 page)
26 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 October 1999	Company name changed bealaw (510) LIMITED\certificate issued on 27/10/99 (2 pages)
19 October 1999	Incorporation (42 pages)

Menus.com (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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