| Company Name | THEO Randall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04089742 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2000(23 years, 6 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
| Previous Names | THEO Randall Restaurants Limited and ABE Lovecci Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Ms Natalie Sarah Cohen |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2004(3 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 17 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Hawtrey Road London NW3 3SS |
| Director Name | Theo Randall |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2004(3 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 17 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Hawtrey Road London NW3 3SS |
| Secretary Name | Ms Natalie Sarah Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2004(3 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 17 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Hawtrey Road London NW3 3SS |
| Director Name | Marc Cohen |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2004(3 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 17 March 2015) |
| Role | Sales & Marketing |
| Country of Residence | England |
| Correspondence Address | 78 Hawtrey Road London NW3 3SS |
| Director Name | M & M Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2000(same day as company formation) |
| Correspondence Address | 7 Manchester Square London W1U 3PB |
| Secretary Name | Max Montague Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2000(same day as company formation) |
| Correspondence Address | 3 Manchester Square London W1U 3PB |
Contact
| Telephone | 020 73188775 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 106-107 Cumberland House 80 Scrubs Lane London NW10 6RF |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Miss Natalie Cohen 50.00% Ordinary |
|---|---|
| 1 at £1 | Theo Randall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,894 |
| Cash | £108,220 |
| Current Liabilities | £130,433 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2014 | Application to strike the company off the register (2 pages) |
| 24 November 2014 | Application to strike the company off the register (2 pages) |
| 6 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders (6 pages) |
| 15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders (6 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 17 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (6 pages) |
| 17 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (6 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 30 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2011 | Director's details changed for Theo Randall on 12 October 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Director's details changed for Marc Cohen on 12 October 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Director's details changed for Marc Cohen on 12 October 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Theo Randall on 12 October 2011 (2 pages) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2011 | Annual return made up to 13 October 2010 with a full list of shareholders (15 pages) |
| 31 January 2011 | Annual return made up to 13 October 2010 with a full list of shareholders (15 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 26 March 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (16 pages) |
| 26 March 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (16 pages) |
| 2 January 2010 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 2 January 2010 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 21 December 2008 | Return made up to 13/10/08; full list of members (7 pages) |
| 21 December 2008 | Return made up to 13/10/08; full list of members (7 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 9 May 2008 | Registered office changed on 09/05/2008 from 150 regents park road london NW1 8XN (1 page) |
| 9 May 2008 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 9 May 2008 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 9 May 2008 | Registered office changed on 09/05/2008 from 150 regents park road london NW1 8XN (1 page) |
| 7 November 2007 | Return made up to 13/10/07; no change of members
|
| 7 November 2007 | Return made up to 13/10/07; no change of members
|
| 10 July 2007 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 10 July 2007 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 16 November 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 6 December 2005 | Company name changed abe lovecci LIMITED\certificate issued on 06/12/05 (2 pages) |
| 6 December 2005 | Company name changed abe lovecci LIMITED\certificate issued on 06/12/05 (2 pages) |
| 23 November 2005 | Return made up to 13/10/05; full list of members (4 pages) |
| 23 November 2005 | Return made up to 13/10/05; full list of members (4 pages) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | Return made up to 13/10/04; full list of members (6 pages) |
| 24 June 2005 | Return made up to 13/10/04; full list of members (6 pages) |
| 8 June 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 8 June 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 13 April 2005 | Company name changed theo randall restaurants LIMITED\certificate issued on 13/04/05 (2 pages) |
| 13 April 2005 | Company name changed theo randall restaurants LIMITED\certificate issued on 13/04/05 (2 pages) |
| 21 January 2005 | New director appointed (2 pages) |
| 21 January 2005 | New director appointed (2 pages) |
| 21 January 2005 | Director resigned (1 page) |
| 21 January 2005 | Director resigned (1 page) |
| 21 January 2005 | New director appointed (2 pages) |
| 21 January 2005 | New director appointed (2 pages) |
| 21 January 2005 | New director appointed (2 pages) |
| 21 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | Secretary's particulars changed (1 page) |
| 4 January 2005 | Secretary's particulars changed (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: c/o weston kay 73-75 mortimer street london W1W 7SQ (2 pages) |
| 26 October 2004 | Registered office changed on 26/10/04 from: c/o weston kay 73-75 mortimer street london W1W 7SQ (2 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 30 October 2003 (4 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 30 October 2003 (4 pages) |
| 30 March 2004 | Registered office changed on 30/03/04 from: whiteleys 3 manchester square london W1U 3PB (1 page) |
| 30 March 2004 | Registered office changed on 30/03/04 from: whiteleys 3 manchester square london W1U 3PB (1 page) |
| 23 October 2003 | Return made up to 13/10/03; full list of members (5 pages) |
| 23 October 2003 | Return made up to 13/10/03; full list of members (5 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 16 October 2002 | Return made up to 13/10/02; full list of members (5 pages) |
| 16 October 2002 | Return made up to 13/10/02; full list of members (5 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 19 October 2001 | Return made up to 13/10/01; full list of members (5 pages) |
| 19 October 2001 | Return made up to 13/10/01; full list of members (5 pages) |
| 13 October 2000 | Incorporation (27 pages) |
| 13 October 2000 | Incorporation (27 pages) |