Gourmet Restaurants Limited

Company Name	Gourmet Restaurants Limited
Company Status	Dissolved
Company Number	05469829
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years ago)
Dissolution Date	21 October 2010 (12 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Jamal Ahmed Ali Hirani
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	36 Sparkes Close Bromley Kent BR2 9GE

Director Name	Jonathan Marks
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Co Director
Correspondence Address	31 Braemar Avenue Wimbledon Park London SW19 8AY

Director Name	Mr Maurice Gammell
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Bell Lane Brookmans Park Hatfield Hertfordshire AL9 7AY

Secretary Name	Mr Paul Michael Johns
Nationality	British
Status	Resigned
Appointed	22 November 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Cottenham Drive Wimbledon London SW20 0ND

Director Name	Mr Anand Varma
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(3 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 14 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Samuel Gray Gardens Kingston Upon Thames Surrey KT2 5UY

Director Name	Mr Arjun Varma
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(3 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 14 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Samuel Gray Gardens Kingston Upon Thames Surrey KT2 5UY

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 28 years ago)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Location

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£3,014,145
Net Worth	-£2,131,690
Cash	£9,212
Current Liabilities	£1,825,784

Accounts

Latest Accounts	30 September 2007 (15 years, 8 months ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

21 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2010	Final Gazette dissolved following liquidation (1 page)
21 July 2010	Notice of move from Administration to Dissolution (17 pages)
21 July 2010	Notice of move from Administration to Dissolution on 13 July 2010 (17 pages)
19 February 2010	Administrator's progress report to 15 January 2010 (18 pages)
19 February 2010	Notice of extension of period of Administration (1 page)
19 February 2010	Administrator's progress report to 15 January 2010 (18 pages)
19 February 2010	Notice of extension of period of Administration (1 page)
15 January 2010	Notice of extension of period of Administration (1 page)
15 January 2010	Notice of extension of period of Administration (1 page)
19 October 2009	Termination of appointment of a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
19 October 2009	Termination of appointment of Maurice Gammell as a director (2 pages)
19 October 2009	Termination of appointment of a secretary ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
19 October 2009	Termination of appointment of Maurice Gammell as a director (2 pages)
24 August 2009	Administrator's progress report to 15 July 2009 (19 pages)
24 August 2009	Administrator's progress report to 15 July 2009 (19 pages)
20 March 2009	Statement of administrator's proposal (52 pages)
20 March 2009	Statement of administrator's proposal (52 pages)
18 February 2009	Appointment terminated director anand varma (1 page)
18 February 2009	Appointment terminated director arjun varma (1 page)
18 February 2009	Appointment Terminated Director anand varma (1 page)
18 February 2009	Appointment Terminated Director arjun varma (1 page)
23 January 2009	Appointment of an administrator (1 page)
23 January 2009	Appointment of an administrator (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 717B north circular road london NW2 7AH (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 717B north circular road london NW2 7AH (1 page)
21 December 2008	Director appointed anand varma logged form (2 pages)
21 December 2008	Director appointed arjun varma logged form (2 pages)
21 December 2008	Director Appointed Anand Varma Logged Form (2 pages)
21 December 2008	Director Appointed Arjun Varma Logged Form (2 pages)
19 December 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
19 December 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
18 December 2008	Director appointed arjun varma logged form (1 page)
18 December 2008	Director appointed arjun varma (1 page)
18 December 2008	Director appointed anand varma (1 page)
18 December 2008	Director Appointed Arjun Varma Logged Form (1 page)
18 December 2008	Director appointed arjun varma (1 page)
18 December 2008	Director appointed anand varma (1 page)
3 September 2008	Return made up to 02/06/08; full list of members (9 pages)
3 September 2008	Return made up to 02/06/08; full list of members (9 pages)
5 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 8 (11 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 7 (11 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 7 (11 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 8 (11 pages)
30 July 2008	Accounts for a medium company made up to 30 September 2007 (19 pages)
30 July 2008	Accounts for a medium company made up to 30 September 2007 (19 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
8 May 2008	Appointment terminated secretary paul johns (1 page)
8 May 2008	Appointment Terminated Secretary paul johns (1 page)
6 September 2007	Accounts for a medium company made up to 30 September 2006 (19 pages)
6 September 2007	Accounts for a medium company made up to 30 September 2006 (19 pages)
30 July 2007	Return made up to 02/06/07; full list of members (6 pages)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Return made up to 02/06/07; full list of members (6 pages)
30 July 2007	Secretary resigned (1 page)
30 March 2007	New secretary appointed (1 page)
30 March 2007	New secretary appointed (1 page)
17 January 2007	Particulars of mortgage/charge (4 pages)
17 January 2007	Particulars of mortgage/charge (4 pages)
16 October 2006	Registered office changed on 16/10/06 from: 12 great james street london WC1N 3DR (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 12 great james street london WC1N 3DR (1 page)
14 June 2006	Return made up to 02/06/06; full list of members (9 pages)
14 June 2006	Return made up to 02/06/06; full list of members (9 pages)
1 June 2006	Particulars of mortgage/charge (7 pages)
1 June 2006	Nc inc already adjusted 12/05/06 (1 page)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (17 pages)
1 June 2006	Ad 12/05/06--------- £ si [email protected]=4749 £ ic 788119/792868 (2 pages)
1 June 2006	Ad 12/05/06--------- £ si [email protected]=719793 £ ic 68326/788119 (2 pages)
1 June 2006	Particulars of mortgage/charge (7 pages)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 June 2006	Ad 12/05/06--------- £ si [email protected]=4749 £ ic 788119/792868 (2 pages)
1 June 2006	Nc inc already adjusted 12/05/06 (1 page)
1 June 2006	Ad 12/05/06--------- £ si [email protected]=719793 £ ic 68326/788119 (2 pages)
25 May 2006	Particulars of mortgage/charge (4 pages)
25 May 2006	Particulars of mortgage/charge (4 pages)
12 May 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
12 May 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
29 December 2005	Particulars of mortgage/charge (7 pages)
29 December 2005	Particulars of mortgage/charge (7 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
27 September 2005	Particulars of mortgage/charge (3 pages)
27 September 2005	Particulars of mortgage/charge (3 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
11 August 2005	Particulars of contract relating to shares (4 pages)
11 August 2005	Ad 21/06/05--------- £ si [email protected]=68325 £ ic 1/68326 (6 pages)
11 August 2005	Particulars of contract relating to shares (4 pages)
11 August 2005	Ad 21/06/05--------- £ si [email protected]=68325 £ ic 1/68326 (6 pages)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 June 2005	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
2 June 2005	Incorporation (17 pages)
2 June 2005	Incorporation (17 pages)

Gourmet Restaurants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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