Restair UK Ltd

Company Name	Restair UK Ltd
Director	Padraig Drennan
Company Status	Dissolved
Company Number	06034568
Category	Private Limited Company
Incorporation Date	20 December 2006(17 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Miss Maureen Vieyra
Nationality	British
Status	Current
Appointed	13 February 2009(2 years, 1 month after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr Padraig Drennan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	29 May 2009(2 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Walter Beyers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 December 2006(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	Frans Birontlaan 11 2600 Antwerp Belgium

Director Name	Frank Seynaeve
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 December 2006(same day as company formation)
Role	Operations Director
Correspondence Address	Ketel Straat 7 3290 Diest Belgium

Secretary Name	Arthur Ian Morris
Nationality	British
Status	Resigned
Appointed	20 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Old Drying Grounds Lillingstone Lovell Buckingham Buckinghamshire MK18 5BD

Director Name	Walter Seib
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 July 2007(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr Andrew Graham Guy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(2 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Secretary Name	Mark Elly
Nationality	British
Status	Resigned
Appointed	13 February 2009(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 May 2011)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Jp Consulting Bvba (Corporation)
Status	Resigned
Appointed	20 December 2006(same day as company formation)
Correspondence Address	Vandenbussche Straat 40 1030 Schaarbeek Belgium

Location

Registered Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
30 May 2012	Application to strike the company off the register (3 pages)
18 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-18 GBP 1 (4 pages)
25 July 2011	Full accounts made up to 31 December 2010 (14 pages)
18 May 2011	Termination of appointment of Mark Elly as a secretary (1 page)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
1 November 2010	Full accounts made up to 31 December 2009 (17 pages)
7 September 2010	Termination of appointment of Walter Seib as a director (1 page)
9 February 2010	Termination of appointment of Andrew Guy as a director (1 page)
21 December 2009	Secretary's details changed for Mark Elly on 1 December 2009 (1 page)
21 December 2009	Secretary's details changed for Mark Elly on 1 December 2009 (1 page)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (18 pages)
7 October 2009	Director's details changed for Walter Seib on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Walter Seib on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Padraig Drennan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Andrew Graham Guy on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Padraig Drennan on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Miss Maureen Vieyra on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Andrew Graham Guy on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Miss Maureen Vieyra on 1 October 2009 (1 page)
10 June 2009	Director appointed mr padraig drennan (1 page)
14 April 2009	Appointment terminated secretary arthur morris (1 page)
14 April 2009	Appointment terminated director frank seynaeve (1 page)
6 April 2009	Director appointed andrew graham guy (3 pages)
26 March 2009	Registered office changed on 26/03/2009 from london city airport royal docks london E16 2PX (1 page)
26 March 2009	Secretary appointed mark elly (2 pages)
26 March 2009	Secretary appointed maureen vieyra (2 pages)
8 January 2009	Return made up to 20/12/08; full list of members (4 pages)
5 January 2009	Appointment terminated director walter beyers (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (12 pages)
15 January 2008	Return made up to 20/12/07; full list of members (2 pages)
30 September 2007	Director resigned (1 page)
30 September 2007	New director appointed (2 pages)
20 December 2006	Incorporation (18 pages)

Restair UK Ltd

Business Activity

Directors

Location

Accounts

Filing History

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