Company NameEatertainment (UK) Limited
Company StatusDissolved
Company Number04578510
CategoryPrivate Limited Company
Incorporation Date31 October 2002(21 years, 5 months ago)
Dissolution Date11 October 2005 (18 years, 5 months ago)
Previous NameElmsquest Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMonsieur Raymond Visan
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityFrench
StatusClosed
Appointed31 October 2002(same day as company formation)
RoleBusiness Executive
Country of ResidenceFrance
Correspondence Address1 Place Andre Malreaux
Paris
75001
Foreign
Secretary NameHyksos Management Limited (Corporation)
StatusClosed
Appointed31 October 2002(same day as company formation)
Correspondence AddressC/O Stephen Beverley Associates
44 Wellington Street
London
WC2E 7BD
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed31 October 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed31 October 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressC/O Hyksos Management Limited
Steeles Solicitors Bedford House
21a John Street
London
WC1N 2BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

11 October 2005Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2005Registered office changed on 16/06/05 from: hyksos management LTD c/o stephen beverley assoc 44 wellington street london WC2E 7BD (1 page)
19 April 2005First Gazette notice for compulsory strike-off (1 page)
7 January 2004Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 October 2003Registered office changed on 13/10/03 from: 1 riverdene cottages cookham berkshire SL6 9SW (1 page)
28 November 2002New director appointed (2 pages)
28 November 2002Nc inc already adjusted 12/11/02 (1 page)
28 November 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 November 2002New secretary appointed (2 pages)
16 November 2002Secretary resigned (1 page)
16 November 2002Registered office changed on 16/11/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
16 November 2002Director resigned (1 page)