| Company Name | Mezza Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04622938 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2002(21 years, 4 months ago) |
| Dissolution Date | 26 April 2011 (12 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Ayman Barakat |
|---|---|
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 02 January 2003(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 26 April 2011) |
| Role | Company Director |
| Correspondence Address | 25 Greyhound Road London W6 8NX |
| Director Name | William Joseph Barakat |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 01 May 2007(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Greyhound Road London W6 8NH |
| Director Name | William Joseph Barakat |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 02 January 2003(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 05 July 2006) |
| Role | Dry Cleaningr |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Greyhound Road London W6 8NH |
| Director Name | Zaher Joseph Barakat |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2003(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 October 2008) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Greyhound Road London W6 8NH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,616 |
| Cash | £50,476 |
| Current Liabilities | £281,263 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 24 January 2011 | Notice of move from Administration to Dissolution on 19 January 2011 (17 pages) |
| 24 January 2011 | Notice of move from Administration to Dissolution (17 pages) |
| 8 December 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages) |
| 8 December 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages) |
| 26 August 2010 | Administrator's progress report to 24 July 2010 (15 pages) |
| 26 August 2010 | Administrator's progress report to 24 July 2010 (15 pages) |
| 23 March 2010 | Statement of administrator's proposal (24 pages) |
| 23 March 2010 | Statement of administrator's proposal (24 pages) |
| 2 February 2010 | Registered office address changed from 7 Hazlitt Mews Hazlitt Road London W14 0JZ on 2 February 2010 (2 pages) |
| 2 February 2010 | Appointment of an administrator (1 page) |
| 2 February 2010 | Appointment of an administrator (1 page) |
| 2 February 2010 | Registered office address changed from 7 Hazlitt Mews Hazlitt Road London W14 0JZ on 2 February 2010 (2 pages) |
| 2 February 2010 | Registered office address changed from 7 Hazlitt Mews Hazlitt Road London W14 0JZ on 2 February 2010 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 April 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 2 April 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 18 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 335 fulham road london SW6 9TW (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 335 fulham road london SW6 9TW (1 page) |
| 10 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2008 | Appointment Terminated Director zaher barakat (1 page) |
| 15 October 2008 | Appointment terminated director zaher barakat (1 page) |
| 9 June 2008 | Return made up to 20/12/07; full list of members (4 pages) |
| 9 June 2008 | Return made up to 20/12/07; full list of members (4 pages) |
| 30 October 2007 | Particulars of mortgage/charge (3 pages) |
| 30 October 2007 | Particulars of mortgage/charge (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 October 2007 | Particulars of mortgage/charge (3 pages) |
| 4 October 2007 | Particulars of mortgage/charge (3 pages) |
| 4 October 2007 | Particulars of mortgage/charge (3 pages) |
| 4 October 2007 | Particulars of mortgage/charge (3 pages) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 496 fulham road london SW6 5NH (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 496 fulham road london SW6 5NH (1 page) |
| 26 June 2007 | New director appointed (1 page) |
| 26 June 2007 | New director appointed (1 page) |
| 15 June 2007 | Particulars of mortgage/charge (3 pages) |
| 15 June 2007 | Particulars of mortgage/charge (3 pages) |
| 29 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 8 May 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 8 May 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 9 January 2006 | Particulars of mortgage/charge (3 pages) |
| 9 January 2006 | Particulars of mortgage/charge (3 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 May 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 20 May 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 23 June 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | Director resigned (2 pages) |
| 13 January 2003 | Director resigned (2 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 13 January 2003 | Secretary resigned (2 pages) |
| 13 January 2003 | Secretary resigned (2 pages) |
| 20 December 2002 | Incorporation (14 pages) |
| 20 December 2002 | Incorporation (14 pages) |