| Company Name | Ken Soons Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05036926 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2004(20 years, 2 months ago) |
| Dissolution Date | 9 March 2009 (15 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Kenneth Stephen Adams |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 168 Sandy Lane Oxford Oxfordshire OX4 6LQ |
| Director Name | Edna Brown |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Clothing Retailer |
| Correspondence Address | Charlthorne Milborne Port Road Charlton Horethorne Sherborne Dorset DT9 4NH |
| Director Name | Harold John Catleugh Brown |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Charlthorne Milborne Port Road Charlton Horethorne Sherborne Dorset DT9 4NH |
| Secretary Name | Kenneth Stephen Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 168 Sandy Lane Oxford Oxfordshire OX4 6LQ |
| Director Name | Wai Shin Cheng |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 52 Headley Grove Tadworth Surrey KT20 5JF |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 71 Duke Street Mayfair London W1K 5NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 9 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | Completion of winding up (1 page) |
| 24 April 2007 | Order of court to wind up (2 pages) |
| 15 March 2006 | Return made up to 06/02/06; full list of members (8 pages) |
| 3 January 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 30 August 2005 | Ad 19/08/05--------- £ si 20000@1=20000 £ ic 60000/80000 (2 pages) |
| 7 March 2005 | Return made up to 06/02/05; full list of members
|
| 6 September 2004 | Resolutions
|
| 6 September 2004 | Ad 20/02/04--------- £ si 59998@1=59998 £ ic 2/60000 (2 pages) |
| 6 September 2004 | Nc inc already adjusted 20/02/04 (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 23 February 2004 | New director appointed (2 pages) |
| 23 February 2004 | New director appointed (2 pages) |
| 23 February 2004 | New director appointed (2 pages) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2004 | Secretary resigned (1 page) |
| 6 February 2004 | Incorporation (14 pages) |