Rosecrown Restaurants Limited

Company Name	Rosecrown Restaurants Limited
Company Status	Dissolved
Company Number	03973054
Category	Private Limited Company
Incorporation Date	14 April 2000(24 years ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Mahmoud Salah Mohamed Elsaadany
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Egyptian
Status	Closed
Appointed	01 March 2020(19 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 September 2021)
Role	Builder
Country of Residence	England
Correspondence Address	54 Cumbrian Gardens London NW2 1EL

Secretary Name	Mr Mahmoud Salah Mohamed Elsaadany
Status	Closed
Appointed	01 March 2020(19 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 September 2021)
Role	Company Director
Correspondence Address	54 Cumbrian Gardens London NW2 1EL

Director Name	Mr Lawrence Handworker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 25 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Kings Avenue Woodford Green Essex IG8 0JD

Secretary Name	Mrs Sandra Thelma Handworker
Nationality	British
Status	Resigned
Appointed	30 May 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 2001)
Role	Manager
Country of Residence	England
Correspondence Address	37 Kings Avenue Woodford Green Essex IG8 0JD

Secretary Name	Miss Touria Rabbaa
Nationality	Moroccan
Status	Resigned
Appointed	16 July 2001(1 year, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 June 2008)
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	14 Ormonde Terrace London NW8 7LP

Director Name	Djana Matkovic
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	360a Cricklewood Lane London NW2 2QJ

Director Name	Anna Szot
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 2008)
Role	Cashier
Correspondence Address	82 Eastern Road Romford Essex RM1 3QA

Secretary Name	Sherif El Magowry
Nationality	Irish
Status	Resigned
Appointed	02 June 2008(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 2010)
Role	Businessman
Correspondence Address	42a Bedford Square London WC1B 3HX

Director Name	Sherif El-Magowry
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2008(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 July 2010)
Role	Businessman
Country of Residence	England
Correspondence Address	94 Dean Street London W1D 3TA

Secretary Name	Sherif El-Magowry
Nationality	Irish
Status	Resigned
Appointed	14 August 2008(8 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 May 2009)
Role	Businessman
Country of Residence	England
Correspondence Address	94 Dean Street London W1D 3TA

Director Name	Miss Touria Rabbaa
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Moroccan
Status	Resigned
Appointed	05 July 2010(10 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 March 2020)
Role	Financial Controller
Country of Residence	England
Correspondence Address	54 Cumbrian Gardens London NW2 1EL

Secretary Name	Miss Touria Rabbaa
Status	Resigned
Appointed	05 July 2010(10 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 March 2020)
Role	Company Director
Correspondence Address	54 Cumbrian Gardens London NW2 1EL

Director Name	Mr Ahmed Fahmi Fouda
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(12 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 February 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	194 Baker Street London NW1 5RT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	54 Cumbrian Gardens London NW2 1EL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£172,105
Cash	£537
Current Liabilities	£229,221

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

17 July 2008	Delivered on: 30 July 2008 Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limited Classification: Rent deposit deed Secured details: Â£52,500.00 and all other monies due or to become due from the company to the chargee. Particulars: Â£52,500.00 together with any sums in the account see image for full details. Outstanding
14 June 2005	Delivered on: 17 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 14 & 15 irving street, london t/nos NGL840230 and NGL843318. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
2 June 2005	Delivered on: 4 June 2005 Satisfied on: 30 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
27 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
12 March 2020	Appointment of Mr Mahmoud Salah Mohamed Elsaadany as a secretary on 1 March 2020 (2 pages)
12 March 2020	Termination of appointment of Touria Rabbaa as a secretary on 1 March 2020 (1 page)
12 March 2020	Notification of Mahmood Salah Mohamed Elsaadany as a person with significant control on 1 March 2020 (2 pages)
12 March 2020	Termination of appointment of Touria Rabbaa as a director on 1 March 2020 (1 page)
12 March 2020	Appointment of Mr Mahmoud Salah Mohamed Elsaadany as a director on 1 March 2020 (2 pages)
12 March 2020	Cessation of Touria Rabbaa as a person with significant control on 1 March 2020 (1 page)
30 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
5 August 2019	Registered office address changed from 43 Rotherhithe Street London SE16 5UB England to 54 Cumbrian Gardens London NW2 1EL on 5 August 2019 (1 page)
2 May 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
6 April 2019	Registered office address changed from 37 Kings Avenue Woodford Green IG8 0JD England to 43 Rotherhithe Street London SE16 5UB on 6 April 2019 (1 page)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
2 January 2019	Registered office address changed from 14/15 Irving Street London WC2H 7AU to 37 Kings Avenue Woodford Green IG8 0JD on 2 January 2019 (1 page)
24 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
27 December 2017	Satisfaction of charge 2 in full (2 pages)
27 December 2017	Satisfaction of charge 2 in full (2 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
30 March 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (3 pages)
20 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (3 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
23 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
22 April 2014	Registered office address changed from 194 Baker Street London NW1 5RT on 22 April 2014 (1 page)
22 April 2014	Registered office address changed from 194 Baker Street London NW1 5RT on 22 April 2014 (1 page)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (3 pages)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
11 February 2013	Termination of appointment of Ahmed Fouda as a director (1 page)
11 February 2013	Termination of appointment of Ahmed Fouda as a director (1 page)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
26 July 2012	Appointment of Ahmed Fouda as a director (2 pages)
26 July 2012	Appointment of Ahmed Fouda as a director (2 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
18 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
9 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
5 August 2010	Appointment of Miss Touria Rabbaa as a director (2 pages)
5 August 2010	Appointment of Miss Touria Rabbaa as a director (2 pages)
4 August 2010	Termination of appointment of Sherif El Magowry as a secretary (1 page)
4 August 2010	Appointment of Miss Touria Rabbaa as a secretary (1 page)
4 August 2010	Termination of appointment of Sherif El Magowry as a secretary (1 page)
4 August 2010	Termination of appointment of Sherif El-Magowry as a director (1 page)
4 August 2010	Appointment of Miss Touria Rabbaa as a secretary (1 page)
4 August 2010	Termination of appointment of Sherif El-Magowry as a director (1 page)
28 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Sherif El-Magowry on 14 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Sherif El Magowry on 14 April 2010 (1 page)
28 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Sherif El-Magowry on 14 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Sherif El Magowry on 14 April 2010 (1 page)
16 January 2010	Secretary's details changed for Sherif El Magowry on 1 December 2009 (1 page)
16 January 2010	Secretary's details changed for Sherif El Magowry on 1 December 2009 (1 page)
16 January 2010	Director's details changed for Sherif El-Magowry on 1 December 2009 (2 pages)
16 January 2010	Director's details changed for Sherif El-Magowry on 1 December 2009 (2 pages)
16 January 2010	Director's details changed for Sherif El-Magowry on 1 December 2009 (2 pages)
16 January 2010	Secretary's details changed for Sherif El Magowry on 1 December 2009 (1 page)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
7 May 2009	Appointment terminated secretary sherif el-magowry (1 page)
7 May 2009	Appointment terminated secretary sherif el-magowry (1 page)
7 May 2009	Return made up to 14/04/09; full list of members (3 pages)
7 May 2009	Return made up to 14/04/09; full list of members (3 pages)
6 February 2009	Registered office changed on 06/02/2009 from 23 villiers street london WC2N 6ND (1 page)
6 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
6 February 2009	Registered office changed on 06/02/2009 from 23 villiers street london WC2N 6ND (1 page)
6 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
19 November 2008	Director appointed sherif el-magowry (1 page)
19 November 2008	Secretary appointed sherif el-magowry (1 page)
19 November 2008	Director appointed sherif el-magowry (1 page)
19 November 2008	Secretary appointed sherif el-magowry (1 page)
16 September 2008	Appointment terminated director anna szot (1 page)
16 September 2008	Appointment terminated director anna szot (1 page)
30 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 July 2008	Secretary appointed sherif el magowry (2 pages)
24 July 2008	Secretary appointed sherif el magowry (2 pages)
24 July 2008	Appointment terminated director touria rabbaa (1 page)
24 July 2008	Appointment terminated director touria rabbaa (1 page)
24 July 2008	Appointment terminated secretary touria rabbaa (1 page)
24 July 2008	Appointment terminated secretary touria rabbaa (1 page)
22 May 2008	Return made up to 14/04/08; full list of members (4 pages)
22 May 2008	Return made up to 14/04/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
29 April 2007	Return made up to 14/04/07; full list of members (7 pages)
29 April 2007	Return made up to 14/04/07; full list of members (7 pages)
3 January 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
3 January 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
19 June 2006	Return made up to 14/04/06; full list of members (7 pages)
19 June 2006	Return made up to 14/04/06; full list of members (7 pages)
5 June 2006	Registered office changed on 05/06/06 from: 37 kings avenue woodford green essex IG8 0JD (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 37 kings avenue woodford green essex IG8 0JD (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
30 November 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
30 November 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
4 June 2005	Particulars of mortgage/charge (6 pages)
4 June 2005	Particulars of mortgage/charge (6 pages)
11 May 2005	Return made up to 14/04/05; full list of members (7 pages)
11 May 2005	Return made up to 14/04/05; full list of members (7 pages)
11 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
8 December 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
13 May 2004	Return made up to 14/04/04; full list of members (7 pages)
13 May 2004	Return made up to 14/04/04; full list of members (7 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
13 February 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
13 February 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
9 May 2003	Return made up to 14/04/03; full list of members (7 pages)
9 May 2003	Return made up to 14/04/03; full list of members (7 pages)
13 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
13 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
3 May 2002	Return made up to 14/04/02; full list of members (6 pages)
3 May 2002	Return made up to 14/04/02; full list of members (6 pages)
29 August 2001	New secretary appointed;new director appointed (2 pages)
29 August 2001	New secretary appointed;new director appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Secretary resigned (1 page)
25 July 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
25 July 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
14 May 2001	Return made up to 14/04/01; full list of members (6 pages)
14 May 2001	Return made up to 14/04/01; full list of members (6 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
7 June 2000	Registered office changed on 07/06/00 from: 788-790 finchley road london NW11 7TJ (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 788-790 finchley road london NW11 7TJ (1 page)
14 April 2000	Incorporation (19 pages)
14 April 2000	Incorporation (19 pages)

Rosecrown Restaurants Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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