A And Z Restaurant Company Limited

Company Name	A And Z Restaurant Company Limited
Company Status	Dissolved
Company Number	05113737
Category	Private Limited Company
Incorporation Date	27 April 2004(19 years, 11 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Zak Marcus Jones
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	257 Alexandra Park Road Alexandra Park London N22 7BJ

Director Name	Andrew Roy Thompson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	14 Orchard Crescent Enfield Middlesex EN1 3NS

Secretary Name	April Thompson
Nationality	American
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	14 Orchard Crescent Enfield Middlesex EN1 3NS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 78314000
Telephone region	London

Location

Registered Address	9 Cursitor Street London EC4A 1LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

2 at £1	Zak Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	-£70,541
Cash	£19,821
Current Liabilities	£123,069

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

3 August 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 June 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (3 pages)
16 July 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
28 November 2012	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 28 November 2012 (1 page)
12 October 2012	Registered office address changed from 9-13 Cursitor Street London EC4A 1LL on 12 October 2012 (1 page)
12 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
5 July 2010	Termination of appointment of Andrew Thompson as a director (1 page)
4 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
3 May 2010	Director's details changed for Zak Marcus Jones on 1 January 2010 (2 pages)
3 May 2010	Director's details changed for Andrew Roy Thompson on 1 January 2010 (2 pages)
3 May 2010	Director's details changed for Andrew Roy Thompson on 1 January 2010 (2 pages)
3 May 2010	Director's details changed for Zak Marcus Jones on 1 January 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 February 2010	Termination of appointment of April Thompson as a secretary (1 page)
15 May 2009	Return made up to 27/04/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 May 2008	Return made up to 27/04/08; full list of members (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
8 June 2007	Return made up to 27/04/07; full list of members (2 pages)
12 May 2006	Return made up to 27/04/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
18 May 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2005	Ad 27/04/04--------- Â£ si 1@1 (2 pages)
1 March 2005	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
17 June 2004	Registered office changed on 17/06/04 from: the limes 1339 high road london N20 9HR (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
27 April 2004	Incorporation (17 pages)

A And Z Restaurant Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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