Jonathans Restaurants Limited

Company Name	Jonathans Restaurants Limited
Company Status	Dissolved
Company Number	04362818
Category	Private Limited Company
Incorporation Date	29 January 2002(22 years, 2 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)
Previous Names	Prezzo Restaurants Limited and Prezzo Limited

Business Activity

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

Directors

Director Name	Mr Wayne Anthony Arthur
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2017(15 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 July 2019)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA

Director Name	Jonathan Richard Ellis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(6 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyde Farm Cottage 45 Rooktree Lane Stotford Hertfordshire SG5 4DL

Director Name	Mr Jonathan Samuel Kaye
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(6 days after company formation)
Appointment Duration	14 years, 5 months (resigned 20 July 2016)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	47 Ornan Road Belsize Park London NW3 4QD

Secretary Name	Jonathan Richard Ellis
Nationality	British
Status	Resigned
Appointed	04 February 2002(6 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyde Farm Cottage 45 Rooktree Lane Stotford Hertfordshire SG5 4DL

Secretary Name	Ernest Saldanha
Nationality	British
Status	Resigned
Appointed	31 March 2003(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 October 2008)
Role	Company Director
Correspondence Address	86 Walden Road Chislehurst Kent BR7 5DL

Director Name	Mr Alan John Millar
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(6 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 April 2017)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8 Shandon Street Edinburgh Midlothian EH11 1QH Scotland

Secretary Name	Mr Alan John Millar
Nationality	British
Status	Resigned
Appointed	28 October 2008(6 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 April 2017)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8 Shandon Street Edinburgh Midlothian EH11 1QH Scotland

Director Name	Dr Kuldip Singh Sehmi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 August 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	prezzorestaurants.co.uk
Email address	[email protected]
Telephone	020 73875587
Telephone region	London

Location

Registered Address	Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London

Shareholders

1 at £1	Prezzo Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Termination of appointment of Kuldip Singh Sehmi as a director on 4 August 2017 (1 page)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
19 April 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
12 April 2017	Termination of appointment of Alan John Millar as a director on 3 April 2017 (1 page)
12 April 2017	Appointment of Mr Wayne Anthony Arthur as a director on 3 April 2017 (2 pages)
12 April 2017	Termination of appointment of Alan John Millar as a secretary on 3 April 2017 (1 page)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 July 2016	Termination of appointment of Jonathan Samuel Kaye as a director on 20 July 2016 (1 page)
18 July 2016	Appointment of Dr Kuldip Singh Sehmi as a director on 15 July 2016 (2 pages)
23 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
20 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (5 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 February 2010	Director's details changed for Jonathan Samuel Kaye on 31 January 2010 (2 pages)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Director's details changed for Alan John Millar on 31 January 2010 (2 pages)
9 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 April 2009	Return made up to 29/01/09; full list of members (3 pages)
6 November 2008	Appointment terminated secretary ernest saldanha (1 page)
6 November 2008	Director and secretary appointed alan john millar (2 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 February 2008	Return made up to 29/01/08; full list of members (2 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 February 2007	Return made up to 29/01/07; full list of members (6 pages)
29 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 February 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/02/06 (6 pages)
6 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 February 2005	Return made up to 29/01/05; full list of members (6 pages)
11 August 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 August 2004	Registered office changed on 03/08/04 from: bridge house suite 107 181 queen victoria street london EC4V 4DZ (1 page)
8 June 2004	Accounts for a dormant company made up to 29 January 2003 (4 pages)
22 March 2004	Return made up to 29/01/04; no change of members (6 pages)
6 May 2003	New secretary appointed (2 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Secretary resigned (1 page)
12 April 2003	Return made up to 29/01/03; full list of members (7 pages)
6 March 2002	Company name changed prezzo LIMITED\certificate issued on 06/03/02 (2 pages)
28 February 2002	New secretary appointed;new director appointed (2 pages)
28 February 2002	Secretary resigned;director resigned (1 page)
28 February 2002	Registered office changed on 28/02/02 from: crwys house 33 crwys road cardiff CF24 4YF (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
5 February 2002	Company name changed prezzo restaurants LIMITED\certificate issued on 05/02/02 (2 pages)
29 January 2002	Incorporation (18 pages)

Jonathans Restaurants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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