The Burger Room Limited

Company Name	The Burger Room Limited
Company Status	Dissolved
Company Number	05431834
Category	Private Limited Company
Incorporation Date	21 April 2005(19 years ago)
Dissolution Date	4 October 2011 (12 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Phillipe Davidian
Nationality	British
Status	Closed
Appointed	12 March 2007(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 04 October 2011)
Role	Company Director
Correspondence Address	Arundel Lodge Flat 2 Salisbury Avenue London N3 3AL

Director Name	Mr Phillipe Davidian
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 October 2011)
Role	Company Director
Correspondence Address	Arundel Lodge Flat 2 Salisbury Avenue London N3 3AL

Director Name	Mr David Michael Davidian
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	12 Willow End London N20 8EP

Director Name	Ronald Leslie Ingram
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Sales Consultant
Correspondence Address	26 Broadhurst Avenue Edgware Middlesex HA8 8TS

Secretary Name	David Davidian
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Sales
Correspondence Address	1 Court Leigh Avenue Hadley Wood Hertfordshire EN4 0HT

Director Name	Mr Phillipe Davidian
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2008)
Role	Company Director
Correspondence Address	Arundel Lodge Flat 2 Salisbury Avenue London N3 3AL

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Leigh Adams Llp Britannia House Britannia Road London N12 9RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

2 at 1	Phillipe Davidian 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,728
Cash	£664
Current Liabilities	£125,038

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

4 October 2011	Final Gazette dissolved following liquidation (1 page)
4 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011	Final Gazette dissolved following liquidation (1 page)
4 July 2011	Liquidators' statement of receipts and payments to 24 June 2011 (5 pages)
4 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 July 2011	Liquidators statement of receipts and payments to 24 June 2011 (5 pages)
4 July 2011	Liquidators' statement of receipts and payments to 24 June 2011 (5 pages)
4 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 February 2011	Liquidators statement of receipts and payments to 20 January 2011 (5 pages)
2 February 2011	Liquidators' statement of receipts and payments to 20 January 2011 (5 pages)
2 February 2011	Liquidators' statement of receipts and payments to 20 January 2011 (5 pages)
16 August 2010	Liquidators' statement of receipts and payments to 20 January 2010 (5 pages)
16 August 2010	Liquidators' statement of receipts and payments to 20 July 2010 (5 pages)
16 August 2010	Liquidators statement of receipts and payments to 20 January 2010 (5 pages)
16 August 2010	Liquidators' statement of receipts and payments to 20 July 2010 (5 pages)
16 August 2010	Liquidators statement of receipts and payments to 20 July 2010 (5 pages)
16 August 2010	Liquidators' statement of receipts and payments to 20 January 2010 (5 pages)
28 January 2009	Statement of affairs with form 4.19 (7 pages)
28 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-21 (1 page)
28 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 January 2009	Appointment of a voluntary liquidator (1 page)
28 January 2009	Appointment of a voluntary liquidator (1 page)
28 January 2009	Statement of affairs with form 4.19 (7 pages)
8 January 2009	Registered office changed on 08/01/2009 from 42 lytton road barnet EN5 5BY (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 42 lytton road barnet EN5 5BY (1 page)
17 December 2008	Director appointed mr phillipe davidian (1 page)
17 December 2008	Director appointed mr phillipe davidian (1 page)
24 November 2008	Appointment Terminated Director phillipe davidian (1 page)
24 November 2008	Appointment terminated director phillipe davidian (1 page)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 November 2008	Director appointed phillipe davidian (2 pages)
17 November 2008	Director appointed phillipe davidian (2 pages)
17 November 2008	Return made up to 21/04/08; change of members 363(288) ‐ Director resigned (6 pages)
17 November 2008	Return made up to 21/04/08; change of members 363(288) ‐ Director resigned (6 pages)
31 October 2008	Registered office changed on 31/10/2008 from brook point 1412 high road london N20 9BH (1 page)
31 October 2008	Registered office changed on 31/10/2008 from brook point 1412 high road london N20 9BH (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
30 November 2007	New secretary appointed (1 page)
30 November 2007	New secretary appointed (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Secretary resigned (1 page)
30 October 2007	Return made up to 21/04/07; full list of members (3 pages)
30 October 2007	Return made up to 21/04/07; full list of members (3 pages)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
4 July 2006	Return made up to 21/04/06; full list of members (2 pages)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Return made up to 21/04/06; full list of members (2 pages)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Registered office changed on 26/05/05 from: brook house 1412 high road london N20 9BH (1 page)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (3 pages)
26 May 2005	New director appointed (3 pages)
26 May 2005	Registered office changed on 26/05/05 from: brook house 1412 high road london N20 9BH (1 page)
27 April 2005	Registered office changed on 27/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
27 April 2005	Registered office changed on 27/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Secretary resigned (1 page)
21 April 2005	Incorporation (16 pages)
21 April 2005	Incorporation (16 pages)

The Burger Room Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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