| Company Name | Brasserie Francaises Limited |
|---|---|
| Director | Philippe Pla |
| Company Status | Dissolved |
| Company Number | 03980611 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2000(23 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Philippe Pla |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 27-29 Endell Street London WC2H 9BA |
| Secretary Name | Mrs Cecilia Sousa Caria Mendes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Av Antonio Augusto Aguiar 9-30 Esq Lisbon 1050-010 Portugal |
| Secretary Name | Miss Annabel Lisbeth Fried |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 27 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Gloucester Mews West London W2 6DY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£247,754 |
| Cash | £66,117 |
| Current Liabilities | £32,390 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 26 January 2008 | Dissolved (1 page) |
|---|---|
| 26 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 October 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY (1 page) |
| 27 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2003 | Statement of affairs (8 pages) |
| 8 September 2003 | Resolutions
|
| 1 September 2003 | Registered office changed on 01/09/03 from: 3 charlotte mews london W1T 4DZ (1 page) |
| 26 February 2003 | Registered office changed on 26/02/03 from: 27-29 endell street london WC2H 9BA (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Registered office changed on 22/01/03 from: c/o 21A craven terrace london W2 3QH (1 page) |
| 9 May 2002 | Director's particulars changed (1 page) |
| 26 April 2002 | Return made up to 26/04/02; full list of members
|
| 26 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 10 September 2001 | Return made up to 24/05/01; full list of members (7 pages) |
| 22 August 2001 | Director's particulars changed (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 21 ambassador court craven terrace london W2 3QH (1 page) |
| 31 January 2001 | New secretary appointed (2 pages) |
| 19 September 2000 | Director's particulars changed (1 page) |
| 3 August 2000 | Ad 27/07/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 3 August 2000 | Accounting reference date extended from 30/04/01 to 30/09/01 (1 page) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 May 2000 | Secretary resigned (1 page) |
| 10 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | New secretary appointed (2 pages) |
| 10 May 2000 | Director resigned (1 page) |