| Company Name | Cairnserve Northwest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04844730 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2003(20 years, 9 months ago) |
| Dissolution Date | 15 July 2010 (13 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Balbir Bains |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(same day as company formation) |
| Role | Dentist |
| Correspondence Address | Hillcrest Cottage Hill Brow Bickley Bromley Kent BR1 2PG |
| Secretary Name | Mr Kulvinder Bains |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28a Blofield Road Brundall Norwich Norfolk NR13 5NN |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,942,988 |
| Gross Profit | £3,502,692 |
| Net Worth | -£2,145,024 |
| Cash | £66,638 |
| Current Liabilities | £3,433,422 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 15 April 2010 | Notice of move from Administration to Dissolution (6 pages) |
| 15 April 2010 | Notice of move from Administration to Dissolution on 6 April 2010 (6 pages) |
| 5 February 2010 | Administrator's progress report to 8 October 2009 (8 pages) |
| 5 February 2010 | Administrator's progress report to 8 October 2009 (8 pages) |
| 5 February 2010 | Administrator's progress report to 8 October 2009 (8 pages) |
| 14 May 2009 | Administrator's progress report to 8 April 2009 (7 pages) |
| 14 May 2009 | Administrator's progress report to 8 April 2009 (6 pages) |
| 14 May 2009 | Administrator's progress report to 8 April 2009 (6 pages) |
| 14 May 2009 | Administrator's progress report to 8 April 2009 (7 pages) |
| 14 May 2009 | Administrator's progress report to 8 April 2009 (7 pages) |
| 14 May 2009 | Administrator's progress report to 8 April 2009 (6 pages) |
| 26 November 2008 | Administrator's progress report to 8 October 2008 (7 pages) |
| 26 November 2008 | Administrator's progress report to 8 October 2008 (7 pages) |
| 26 November 2008 | Administrator's progress report to 8 October 2008 (7 pages) |
| 5 June 2008 | Administrator's progress report to 8 April 2008 (9 pages) |
| 5 June 2008 | Administrator's progress report to 8 October 2008 (7 pages) |
| 5 June 2008 | Administrator's progress report to 8 April 2008 (9 pages) |
| 5 June 2008 | Administrator's progress report to 8 April 2008 (9 pages) |
| 5 June 2008 | Administrator's progress report to 8 October 2008 (7 pages) |
| 5 June 2008 | Administrator's progress report to 8 October 2008 (7 pages) |
| 31 January 2008 | Administrator's progress report (9 pages) |
| 31 January 2008 | Administrator's progress report (9 pages) |
| 4 June 2007 | Administrator's progress report (3 pages) |
| 4 June 2007 | Administrator's progress report (3 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 8 baker street london W1U 3LL (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 8 baker street london W1U 3LL (1 page) |
| 29 December 2006 | Statement of affairs (14 pages) |
| 29 December 2006 | Statement of affairs (14 pages) |
| 18 December 2006 | Statement of administrator's proposal (33 pages) |
| 18 December 2006 | Statement of administrator's proposal (33 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 8 baker street london W1U 3LL (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 8 baker street london W1U 3LL (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page) |
| 16 October 2006 | Appointment of an administrator (1 page) |
| 16 October 2006 | Appointment of an administrator (1 page) |
| 28 July 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 13 September 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 18 July 2005 | Full accounts made up to 30 September 2004 (17 pages) |
| 18 July 2005 | Full accounts made up to 30 September 2004 (17 pages) |
| 8 April 2005 | Ad 24/07/03--------- £ si 999@1 (2 pages) |
| 8 April 2005 | Ad 24/07/03--------- £ si 999@1 (2 pages) |
| 19 February 2005 | Particulars of mortgage/charge (4 pages) |
| 19 February 2005 | Particulars of mortgage/charge (4 pages) |
| 23 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 24/07/04; full list of members
|
| 19 May 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 19 May 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 20 November 2003 | Particulars of mortgage/charge (3 pages) |
| 20 November 2003 | Particulars of mortgage/charge (3 pages) |
| 12 November 2003 | Particulars of mortgage/charge (3 pages) |
| 12 November 2003 | Particulars of mortgage/charge (3 pages) |
| 5 November 2003 | Particulars of mortgage/charge (3 pages) |
| 5 November 2003 | Particulars of mortgage/charge (3 pages) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | New secretary appointed (2 pages) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | New director appointed (2 pages) |
| 13 August 2003 | New secretary appointed (2 pages) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | New director appointed (2 pages) |
| 24 July 2003 | Incorporation (17 pages) |
| 24 July 2003 | Incorporation (17 pages) |