Republic Deli Limited

Company Name	Republic Deli Limited
Company Status	Dissolved
Company Number	04912963
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven George Bartlett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(3 years after company formation)
Appointment Duration	3 years, 7 months (closed 08 June 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	7 Penlee Place Mutley Plymouth Devon PL4 7DQ

Director Name	Peter John Freeman Breach
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(3 years after company formation)
Appointment Duration	3 years, 7 months (closed 08 June 2010)
Role	Co Director
Correspondence Address	7 Park Street Bristol Avon BS1 5NF

Director Name	Mr James Cameron Muirhead
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2007(3 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Stannary Street Kennington London SE11 4AA

Director Name	Babak Hashemi
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	41 Wilton Crescent London SW1X 8RX

Secretary Name	Mr Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58d Clifton Gardens London W9 1AU

Director Name	Mr Simon Christopher Drysdale
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Lyndhurst Drive Sevenoaks Kent TN13 2HD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Ground Floor 109-123 Clifton Street London EC2A 4LD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	25 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2010	Termination of appointment of Jeremy Gorman as a secretary (2 pages)
11 February 2010	Termination of appointment of Jeremy Gorman as a secretary (2 pages)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2008	Return made up to 26/09/08; full list of members (4 pages)
13 October 2008	Return made up to 26/09/08; full list of members (4 pages)
19 June 2008	Secretary's Change of Particulars / jeremy gorman / 07/05/2008 / HouseName/Number was: , now: 58D; Street was: 19 connaught square, now: clifton gardens; Post Code was: W2 2HJ, now: W9 1AU (1 page)
19 June 2008	Secretary's change of particulars / jeremy gorman / 07/05/2008 (1 page)
1 February 2008	Accounts made up to 25 March 2007 (4 pages)
1 February 2008	Accounts for a dormant company made up to 25 March 2007 (4 pages)
6 November 2007	Return made up to 26/09/07; full list of members (2 pages)
6 November 2007	Return made up to 26/09/07; full list of members (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (2 pages)
11 December 2006	Accounts made up to 26 March 2006 (4 pages)
11 December 2006	Accounts for a dormant company made up to 26 March 2006 (4 pages)
24 November 2006	New director appointed (3 pages)
24 November 2006	New director appointed (3 pages)
24 November 2006	New director appointed (3 pages)
24 November 2006	New director appointed (3 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Return made up to 26/09/06; full list of members (2 pages)
20 October 2006	Return made up to 26/09/06; full list of members (2 pages)
20 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
1 February 2006	Accounts for a dormant company made up to 27 March 2005 (4 pages)
1 February 2006	Accounts made up to 27 March 2005 (4 pages)
3 November 2005	Return made up to 26/09/05; full list of members (2 pages)
3 November 2005	Return made up to 26/09/05; full list of members (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
31 January 2005	Accounts for a dormant company made up to 28 March 2004 (4 pages)
31 January 2005	Accounts made up to 28 March 2004 (4 pages)
4 October 2004	Return made up to 26/09/04; full list of members (6 pages)
4 October 2004	Return made up to 26/09/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 October 2003	Registered office changed on 15/10/03 from: c/o j p gorman & co 56 queen anne street london W1G 8LA (1 page)
15 October 2003	Registered office changed on 15/10/03 from: c/o j p gorman & co 56 queen anne street london W1G 8LA (1 page)
14 October 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
14 October 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
26 September 2003	Incorporation (18 pages)

Republic Deli Limited

Business Activity

Directors

Location

Accounts

Filing History

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