| Company Name | Banquet Restaurant And Food Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04964761 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2003(20 years, 5 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
| Previous Names | TCA 301 Limited and DELI Pod Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Igor Illych Vaintraub |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2004(5 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 04 December 2012) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | Flat 1 11 Orme Court London W2 4RL |
| Secretary Name | Mr Zoltan Egon Bozoky |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2006(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 04 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Orme Court London W2 4RL |
| Director Name | Mr Zoltan Egon Bozoky |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2004(5 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 06 October 2006) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Orme Court London W2 4RL |
| Director Name | TCA Company Formations Ltd (Corporation) |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | Nelson House 271 Kingston Road Wimbledon London SW19 3NW |
| Secretary Name | The Contractors Accountant Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | Nelson House 271 Kingston Road London SW19 3NW |
| Secretary Name | COPP & Company Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2004(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 October 2006) |
| Correspondence Address | 45e Victoria Road Surbiton Surrey KT6 4JL |
Location
| Registered Address | Flat 1 11 Orme Court London W2 4RL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Shareholders
| 50 at £0.1 | Igor Vaintraub 50.00% Ordinary |
|---|---|
| 50 at £0.1 | Zoltan Bozoky 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 9 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2011 | Application to strike the company off the register (3 pages) |
| 1 December 2011 | Application to strike the company off the register (3 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 August 2011 | Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2011-08-15
|
| 15 August 2011 | Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2011-08-15
|
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2011 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 10 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 10 December 2006 | Registered office changed on 10/12/06 from: 45E victoria road surbiton surrey KT6 4JL (1 page) |
| 10 December 2006 | Registered office changed on 10/12/06 from: 45E victoria road surbiton surrey KT6 4JL (1 page) |
| 22 November 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 22 November 2006 | Accounts made up to 30 November 2005 (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 8 November 2006 | New secretary appointed (2 pages) |
| 8 November 2006 | New secretary appointed (2 pages) |
| 8 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Secretary resigned (1 page) |
| 16 March 2006 | Return made up to 14/11/05; full list of members (2 pages) |
| 16 March 2006 | Return made up to 14/11/05; full list of members (2 pages) |
| 15 March 2006 | Secretary's particulars changed (1 page) |
| 15 March 2006 | Secretary's particulars changed (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: flat 1 11 orme court london W2 4RL (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: flat 1 11 orme court london W2 4RL (1 page) |
| 13 January 2006 | Company name changed deli pod LIMITED\certificate issued on 13/01/06 (2 pages) |
| 13 January 2006 | Company name changed deli pod LIMITED\certificate issued on 13/01/06 (2 pages) |
| 2 September 2005 | Accounts made up to 30 November 2004 (1 page) |
| 2 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 17 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 20 October 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Director resigned (1 page) |
| 29 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: nelson house 271 kingston road london SW19 3NW (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: nelson house 271 kingston road london SW19 3NW (1 page) |
| 23 August 2004 | New director appointed (2 pages) |
| 23 August 2004 | New director appointed (2 pages) |
| 2 June 2004 | New director appointed (2 pages) |
| 2 June 2004 | New director appointed (2 pages) |
| 2 June 2004 | New director appointed (2 pages) |
| 2 June 2004 | New director appointed (2 pages) |
| 19 April 2004 | Company name changed tca 301 LIMITED\certificate issued on 19/04/04 (2 pages) |
| 19 April 2004 | Company name changed tca 301 LIMITED\certificate issued on 19/04/04 (2 pages) |
| 14 November 2003 | Incorporation (17 pages) |