Company NameJason's Wharf Restaurant Limited
Company StatusDissolved
Company Number05992805
CategoryPrivate Limited Company
Incorporation Date8 November 2006(17 years, 5 months ago)
Dissolution Date30 April 2008 (16 years ago)

Directors

Secretary NameWilton Corporate Services Limited (Corporation)
StatusClosed
Appointed08 November 2006(same day as company formation)
Correspondence Address26 Grosvenor Street
Mayfair
London
W1K 4QW
Director NameWilton Corporate Services Limited (Corporation)
StatusClosed
Appointed02 April 2007(4 months, 3 weeks after company formation)
Appointment Duration1 year (closed 30 April 2008)
Correspondence Address26 Grosvenor Street
Mayfair
London
W1K 4QW
Director NameWilton Directors Limited (Corporation)
StatusClosed
Appointed02 April 2007(4 months, 3 weeks after company formation)
Appointment Duration1 year (closed 30 April 2008)
Correspondence Address26 Grosvenor Street
Mayfair
London
W1K 4QW
Director NameJason McMurchy
Date of BirthMarch 1970 (Born 54 years ago)
NationalityNew Zealander
StatusResigned
Appointed08 November 2006(same day as company formation)
RoleGeneral Manager
Correspondence AddressBarge Clifton
Blomfield Road
London
W9 2PB
Secretary NameDaniel John Topping
NationalityBritish
StatusResigned
Appointed08 November 2006(same day as company formation)
RoleCompany Director
Correspondence AddressSouth Appleton
2 Bellman Walk
Ripon
North Yorkshire
HG4 2TY

Location

Registered Address26 Grosvenor Street
Mayfair London
W1K 4QW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007First Gazette notice for voluntary strike-off (1 page)
24 October 2007Application for striking-off (1 page)
2 May 2007Resolutions
  • RES13 ‐ Re: director 10/04/07
(1 page)
2 May 2007Director resigned (1 page)
2 May 2007New director appointed (9 pages)
14 April 2007New director appointed (2 pages)
19 January 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
19 January 2007Secretary resigned (1 page)
19 January 2007Director's particulars changed (2 pages)