Company NameRestlife Corporation Limited
Company StatusDissolved
Company Number06116197
CategoryPrivate Limited Company
Incorporation Date19 February 2007(17 years, 1 month ago)
Dissolution Date7 June 2011 (12 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameAlexander Amirov
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBelgian
StatusClosed
Appointed19 February 2007(same day as company formation)
RoleBusinessman
Correspondence AddressDorpsstraat 30/1
Niel
2845
Director NameMr Sulkhan Papashvili
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityGeorgian,
StatusResigned
Appointed19 February 2007(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressPenthouse B
Visage, Winchester Road
London
NW3 3NE
Director NameTamaz Somkhishvili
Date of BirthJune 1957 (Born 66 years ago)
NationalityGeorgian
StatusResigned
Appointed19 February 2007(same day as company formation)
RoleChief Executive Officer
Correspondence Address93 Redington Road
London
NW3 7RR
Secretary NameBrigitte Verheyden
NationalityBritish
StatusResigned
Appointed19 February 2007(same day as company formation)
RoleCompany Director
Correspondence AddressVaarstraat 69
Niel
2845
Secretary NameMr Leandro Aparecido Zeferino Rocha
NationalityBrazilian
StatusResigned
Appointed10 April 2009(2 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 23 June 2009)
RoleCompany Director
Correspondence Address110 Falkland Road
London
N8 0NP

Location

Registered Address12 Waterloo Place
London
SW1Y 4AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2008 (15 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

7 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011First Gazette notice for compulsory strike-off (1 page)
22 February 2011First Gazette notice for compulsory strike-off (1 page)
30 July 2010Compulsory strike-off action has been suspended (1 page)
30 July 2010Compulsory strike-off action has been suspended (1 page)
22 June 2010First Gazette notice for compulsory strike-off (1 page)
22 June 2010First Gazette notice for compulsory strike-off (1 page)
19 November 2009Termination of appointment of Leandro Rocha as a secretary (1 page)
19 November 2009Termination of appointment of Leandro Rocha as a secretary (1 page)
5 November 2009Termination of appointment of Sulkhan Papashvili as a director (2 pages)
5 November 2009Termination of appointment of Tamaz Somkhishvili as a director (2 pages)
5 November 2009Termination of appointment of Tamaz Somkhishvili as a director (2 pages)
5 November 2009Termination of appointment of Sulkhan Papashvili as a director (2 pages)
13 April 2009Secretary appointed mr leandro aparecido zeferino rocha (1 page)
13 April 2009Secretary appointed mr leandro aparecido zeferino rocha (1 page)
10 April 2009Appointment terminated secretary brigitte verheyden (1 page)
10 April 2009Appointment Terminated Secretary brigitte verheyden (1 page)
17 March 2009Return made up to 19/02/09; full list of members (4 pages)
17 March 2009Return made up to 19/02/09; full list of members (4 pages)
5 February 2009Total exemption full accounts made up to 31 July 2008 (11 pages)
5 February 2009Total exemption full accounts made up to 31 July 2008 (11 pages)
28 November 2008Return made up to 19/02/08; full list of members (4 pages)
28 November 2008Return made up to 19/02/08; full list of members (4 pages)
5 March 2008Prev ext from 29/02/2008 to 31/07/2008 (1 page)
5 March 2008Prev ext from 29/02/2008 to 31/07/2008 (1 page)
10 July 2007Registered office changed on 10/07/07 from: one, st. Paul's churchyard london EC4M 8SH (1 page)
10 July 2007Registered office changed on 10/07/07 from: one, st. Paul's churchyard london EC4M 8SH (1 page)
19 February 2007Incorporation (18 pages)
19 February 2007Incorporation (18 pages)