| Company Name | OBR Events Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04978886 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2003(20 years, 5 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
| Previous Name | Langan's Events Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Nitesh Panachand Shah |
|---|---|
| Status | Closed |
| Appointed | 02 December 2009(6 years after company formation) |
| Appointment Duration | 12 years, 3 months (closed 01 March 2022) |
| Role | Company Director |
| Correspondence Address | Langan's Brasserie Stratton House Stratton Street London W1J 8LB |
| Director Name | Mr Vijay Kumar Malde |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2012(9 years, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months (closed 01 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Langan's Brasserie Stratton House Stratton Street London W1J 8LB |
| Director Name | Mr Kenneth Alan Tointon |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2020(16 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 March 2022) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Langan's Brasserie Stratton House Stratton Street London W1J 8LB |
| Director Name | Ms Virginia Kim Townsend |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Linden Gardens Tunbridge Wells Kent TN2 5QT |
| Secretary Name | Michele Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Barrow Hill Close Worcester Park Surrey KT4 7PT |
| Director Name | Mr Richard Alan Shepherd |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2009(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 December 2012) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | Langans Brasserie Stratton House Stratton Street London W1J 8LB |
| Director Name | Mr Brian Melville Winrow-Campbell Clivaz |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2012(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Langan's Brasserie Stratton House Stratton Street London W1J 8LB |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | langansrestaurants.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74918822 |
| Telephone region | London |
Location
| Registered Address | Langan's Brasserie Stratton House Stratton Street London W1J 8LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Coq D'or Restaurant Co LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
|---|---|
| 28 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 28 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 June 2015 | Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 31 March 2015 (1 page) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 1 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 January 2014 | Registered office address changed from Langans Brasserie Stratton House Stratton Street London W1J 8LB England on 1 January 2014 (1 page) |
| 1 January 2014 | Registered office address changed from Langans Brasserie Stratton House Stratton Street London W1J 8LB England on 1 January 2014 (1 page) |
| 7 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Termination of appointment of Richard Shepherd as a director (1 page) |
| 4 January 2013 | Appointment of Mr Vijay Kumar Malde as a director (2 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 November 2012 | Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 6 November 2012 (1 page) |
| 6 November 2012 | Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director (2 pages) |
| 6 November 2012 | Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 6 November 2012 (1 page) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2012 | Registered office address changed from Administration Department Langan's Brasserie Stratton Street, Piccadilly London W1J 8LB England on 30 April 2012 (1 page) |
| 30 April 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 20 March 2012 | Registered office address changed from 2Nd Floor, 6-8 Maddox Street London W1S 1NR England on 20 March 2012 (1 page) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 16 May 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | Appointment of Mr Nitesh Panachand Shah as a secretary (1 page) |
| 29 March 2010 | Appointment of Mr Richard Alan Shepherd as a director (2 pages) |
| 26 March 2010 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 26 March 2010 (1 page) |
| 18 December 2009 | Termination of appointment of Virginia Townsend as a director (2 pages) |
| 8 December 2009 | Termination of appointment of Michele Williams as a secretary (2 pages) |
| 5 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 26 March 2009 | Amending 88(2) (2 pages) |
| 26 March 2009 | Amending 88(2) (2 pages) |
| 12 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 7 October 2008 | Director's change of particulars / virginia roe / 01/01/2008 (1 page) |
| 7 October 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 March 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 January 2007 | Return made up to 28/11/06; full list of members (6 pages) |
| 7 February 2006 | Return made up to 28/11/05; full list of members (6 pages) |
| 18 October 2005 | Director's particulars changed (1 page) |
| 20 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 January 2005 | Return made up to 28/11/04; full list of members (6 pages) |
| 22 December 2004 | Ad 28/11/03-30/11/03 £ si 99@1=99 £ ic 100/199 (2 pages) |
| 23 January 2004 | Ad 28/11/03-30/11/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 23 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | Director resigned (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 28 November 2003 | Incorporation (16 pages) |