| Company Name | DEYA Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05547444 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2005(18 years, 8 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
| Previous Name | Glennon Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Claudio Pulze |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Myton House 8 Baslow Road Eastbourne E Sussex BN20 7UJ |
| Secretary Name | Ms Lori Catherine Kelly |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 26 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Myton House 8 Baslow Road Meads Eastbourne East Sussex BN20 7UJ |
| Director Name | Raj Sharma |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 05 October 2009) |
| Role | Restauranteur |
| Correspondence Address | 109 Bqueenstown Road London SW8 3RH |
Location
| Registered Address | Unit 8 39 Tadema Road London SW10 0PZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,449 |
| Cash | £156,709 |
| Current Liabilities | £94,540 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2009 | Voluntary strike-off action has been suspended (1 page) |
| 2 December 2009 | Voluntary strike-off action has been suspended (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2009 | Application to strike the company off the register (1 page) |
| 4 November 2009 | Application to strike the company off the register (1 page) |
| 26 October 2009 | Termination of appointment of Raj Sharma as a director (1 page) |
| 26 October 2009 | Termination of appointment of Raj Sharma as a director (1 page) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 September 2008 | Return made up to 26/08/08; no change of members
|
| 19 September 2008 | Return made up to 26/08/08; no change of members
|
| 15 October 2007 | Registered office changed on 15/10/07 from: unit e 39 tadema road london SW10 0PZ (1 page) |
| 15 October 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 15 October 2007 | Registered office changed on 15/10/07 from: unit e 39 tadema road london SW10 0PZ (1 page) |
| 15 October 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 16 July 2007 | Registered office changed on 16/07/07 from: southdowns house rodmell east sussex BN7 3HE (1 page) |
| 16 July 2007 | Registered office changed on 16/07/07 from: southdowns house rodmell east sussex BN7 3HE (1 page) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 January 2007 | Company name changed glennon LIMITED\certificate issued on 02/01/07 (3 pages) |
| 2 January 2007 | Company name changed glennon LIMITED\certificate issued on 02/01/07 (3 pages) |
| 5 October 2006 | Return made up to 26/08/06; full list of members (7 pages) |
| 5 October 2006 | Return made up to 26/08/06; full list of members (7 pages) |
| 13 February 2006 | New director appointed (2 pages) |
| 13 February 2006 | New director appointed (2 pages) |
| 10 February 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 10 February 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 26 August 2005 | Incorporation (9 pages) |
| 26 August 2005 | Incorporation (9 pages) |