| Company Name | The Bournemouth Steak House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03965801 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2000(24 years ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
| Previous Name | Pardora Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Andreas Costa Patsalis |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 19 years, 4 months (closed 03 September 2019) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 199 Southborough Lane Bickley Kent BR2 8AR |
| Director Name | Costa Andreas Patsalis |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 01 November 2009) |
| Role | Restauranteur |
| Correspondence Address | 208 Holdenhurst Road Bournemouth Dorset BH8 8AT |
| Director Name | Marios Andreas Patsalis |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 09 November 2012) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 208 Holdenhurst Road Bournemouth Dorset BH8 8AT |
| Secretary Name | Marios Andreas Patsalis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 09 November 2012) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 208 Holdenhurst Road Bournemouth Dorset BH8 8AT |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | bournemouthsteakhouse.co.uk |
|---|---|
| Telephone | 01202 293685 |
| Telephone region | Bournemouth |
Location
| Registered Address | 199 Southborough Lane Bickley Kent BR2 8AR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 450 at £1 | Andreas Costa 50.00% Ordinary |
|---|---|
| 450 at £1 | Georgia Patsalis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,711 |
| Cash | £41,905 |
| Current Liabilities | £96,602 |
Accounts
| Latest Accounts | 12 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 12 September |
Filing History
| 3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2019 | Application to strike the company off the register (3 pages) |
| 16 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 25 March 2019 | Director's details changed for Mr Andreas Costa Patsalis on 12 March 2019 (2 pages) |
| 12 June 2018 | Micro company accounts made up to 12 September 2017 (2 pages) |
| 12 June 2018 | Confirmation statement made on 6 April 2018 with updates (4 pages) |
| 23 March 2018 | Notification of Andreas Costi Patsalis as a person with significant control on 6 April 2016 (2 pages) |
| 2 January 2018 | Previous accounting period extended from 30 April 2017 to 12 September 2017 (1 page) |
| 2 January 2018 | Previous accounting period extended from 30 April 2017 to 12 September 2017 (1 page) |
| 20 December 2017 | Administrative restoration application (3 pages) |
| 20 December 2017 | Registered office address changed from Suite 80 2 Lansdowne Crescent Bournemouth BH1 1SA to 199 Southborough Lane Bickley Kent BR2 8AR on 20 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 6 April 2017 with updates (9 pages) |
| 20 December 2017 | Administrative restoration application (3 pages) |
| 20 December 2017 | Confirmation statement made on 6 April 2017 with updates (9 pages) |
| 20 December 2017 | Registered office address changed from Suite 80 2 Lansdowne Crescent Bournemouth BH1 1SA to 199 Southborough Lane Bickley Kent BR2 8AR on 20 December 2017 (2 pages) |
| 12 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 24 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Registered office address changed from Suite 3, Homelife House 26-32, Oxford Road Bournemouth Dorset BH8 8EZ to Suite 80 2 Lansdowne Crescent Bournemouth BH1 1SA on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Suite 3, Homelife House 26-32, Oxford Road Bournemouth Dorset BH8 8EZ to Suite 80 2 Lansdowne Crescent Bournemouth BH1 1SA on 24 June 2015 (1 page) |
| 24 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 1 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 17 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 21 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 23 November 2012 | Termination of appointment of Marios Patsalis as a secretary (1 page) |
| 23 November 2012 | Termination of appointment of Marios Patsalis as a director (1 page) |
| 23 November 2012 | Termination of appointment of Marios Patsalis as a secretary (1 page) |
| 23 November 2012 | Termination of appointment of Marios Patsalis as a director (1 page) |
| 16 May 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 June 2010 | Director's details changed for Andreas Costa Patsalis on 1 November 2009 (2 pages) |
| 30 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Director's details changed for Marios Andreas Patsalis on 1 November 2009 (2 pages) |
| 30 June 2010 | Termination of appointment of Costa Patsalis as a director (1 page) |
| 30 June 2010 | Director's details changed for Andreas Costa Patsalis on 1 November 2009 (2 pages) |
| 30 June 2010 | Director's details changed for Marios Andreas Patsalis on 1 November 2009 (2 pages) |
| 30 June 2010 | Termination of appointment of Costa Patsalis as a director (1 page) |
| 30 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Director's details changed for Marios Andreas Patsalis on 1 November 2009 (2 pages) |
| 30 June 2010 | Director's details changed for Andreas Costa Patsalis on 1 November 2009 (2 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 24 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 August 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 28 January 2008 | Registered office changed on 28/01/08 from: homelife house 26-32 oxford road bournemouth BH8 8EZ (1 page) |
| 28 January 2008 | Return made up to 06/04/07; full list of members (3 pages) |
| 28 January 2008 | Registered office changed on 28/01/08 from: homelife house 26-32 oxford road bournemouth BH8 8EZ (1 page) |
| 28 January 2008 | Return made up to 06/04/07; full list of members (3 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: 8 new fields 2 stinsford road poole dorset BH17 0NF (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: 8 new fields 2 stinsford road poole dorset BH17 0NF (1 page) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 27 April 2006 | Return made up to 06/04/06; full list of members (3 pages) |
| 27 April 2006 | Return made up to 06/04/06; full list of members (3 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 7 June 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 7 June 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 13 May 2004 | Return made up to 06/04/04; full list of members (8 pages) |
| 13 May 2004 | Return made up to 06/04/04; full list of members (8 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 15 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 26 April 2002 | Return made up to 06/04/02; full list of members (7 pages) |
| 26 April 2002 | Return made up to 06/04/02; full list of members (7 pages) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 14 June 2000 | Ad 12/05/00--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 14 June 2000 | Ad 12/05/00--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 12 May 2000 | Nc inc already adjusted 25/04/00 (1 page) |
| 12 May 2000 | Resolutions
|
| 12 May 2000 | Nc inc already adjusted 25/04/00 (1 page) |
| 12 May 2000 | Resolutions
|
| 12 May 2000 | Resolutions
|
| 12 May 2000 | Resolutions
|
| 10 May 2000 | Registered office changed on 10/05/00 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 10 May 2000 | Company name changed pardora LIMITED\certificate issued on 11/05/00 (2 pages) |
| 10 May 2000 | Director resigned (1 page) |
| 10 May 2000 | Secretary resigned (1 page) |
| 10 May 2000 | Company name changed pardora LIMITED\certificate issued on 11/05/00 (2 pages) |
| 10 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | Director resigned (1 page) |
| 10 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | Registered office changed on 10/05/00 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 10 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2000 | Secretary resigned (1 page) |
| 6 April 2000 | Incorporation (7 pages) |
| 6 April 2000 | Incorporation (7 pages) |