My Old Dutch Restaurants Limited

Company Name	My Old Dutch Restaurants Limited
Director	Sarvindra Singh
Company Status	Active
Company Number	06289384
Category	Private Limited Company
Incorporation Date	21 June 2007(16 years, 10 months ago)
Previous Names	De Cecco Restaurant Limited and Vicino Restaurant Ltd

Business Activity

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

Directors

Secretary Name	Mr Ming Ong
Nationality	Malaysian
Status	Current
Appointed	23 July 2008(1 year, 1 month after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Correspondence Address	18 Caldy Walk London N1 2QR

Director Name	Mr Sarvindra Singh
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(3 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	36 Upper Brook Street London W1K 7QJ

Director Name	Mr Declan Gregory McCarthy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Mount Road Hendon London NW4 3PU

Director Name	Mr Gavin John Hovingh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2011)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Nw2

Director Name	Mr Sarvindra Singh
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Somerset Gardens Highgate Gardens London N6 5EQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Auckland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Correspondence Address	63-64 Charles Lane St Johns Wood London NW8 7SB

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	vicinorestaurant.com
Email address	[email protected]
Telephone	020 77361145
Telephone region	London

Location

Registered Address	36 Upper Brook Street London W1K 7QJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Sarvindra Singh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£81,299
Current Liabilities	£313,554

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	27 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

5 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
28 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
1 April 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
26 March 2022	Previous accounting period extended from 28 June 2021 to 30 June 2021 (1 page)
27 July 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
23 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
3 August 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
26 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
17 October 2017	Change of name notice (2 pages)
17 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-27 (2 pages)
17 October 2017	Change of name notice (2 pages)
17 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-27 (2 pages)
7 July 2017	Notification of Sarvindra Singh as a person with significant control on 22 June 2017 (2 pages)
7 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
7 July 2017	Notification of Sarvindra Singh as a person with significant control on 22 June 2017 (2 pages)
7 July 2017	Notification of Sarvindra Singh as a person with significant control on 7 July 2017 (2 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1 (6 pages)
20 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 October 2015	Second filing of AR01 previously delivered to Companies House made up to 21 June 2015 (15 pages)
21 October 2015	Second filing of AR01 previously delivered to Companies House made up to 21 June 2015 (15 pages)
1 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 Statement of capital on 2015-10-21 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2015 (4 pages)
1 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
1 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 Statement of capital on 2015-10-21 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2015 (4 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (3 pages)
25 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (3 pages)
17 June 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 June 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 March 2014	Previous accounting period shortened from 30 June 2013 to 28 June 2013 (1 page)
24 March 2014	Previous accounting period shortened from 30 June 2013 to 28 June 2013 (1 page)
30 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
30 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
20 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
17 August 2011	Termination of appointment of Gavin Hovingh as a director (1 page)
17 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
17 August 2011	Termination of appointment of Gavin Hovingh as a director (1 page)
17 August 2011	Appointment of Mr Sarvindra Singh as a director (2 pages)
17 August 2011	Appointment of Mr Sarvindra Singh as a director (2 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
4 August 2010	Secretary's details changed for Mr Ming Ong on 1 June 2010 (2 pages)
4 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
4 August 2010	Secretary's details changed for Mr Ming Ong on 1 June 2010 (2 pages)
4 August 2010	Termination of appointment of Sarvindra Singh as a director (1 page)
4 August 2010	Secretary's details changed for Mr Ming Ong on 1 June 2010 (2 pages)
4 August 2010	Termination of appointment of Sarvindra Singh as a director (1 page)
14 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
14 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
14 January 2010	Company name changed de cecco restaurant LIMITED\certificate issued on 14/01/10 CONNOT ‐ (3 pages)
14 January 2010	Company name changed de cecco restaurant LIMITED\certificate issued on 14/01/10 CONNOT ‐ (3 pages)
31 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-16 (1 page)
31 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-16 (1 page)
6 August 2009	Return made up to 21/06/09; full list of members (3 pages)
6 August 2009	Return made up to 21/06/09; full list of members (3 pages)
5 August 2009	Appointment terminated director declan mccarthy (1 page)
5 August 2009	Director appointed mr gavin john hovingh (1 page)
5 August 2009	Appointment terminated secretary auckland secretarial services LIMITED (1 page)
5 August 2009	Director appointed mr gavin john hovingh (1 page)
5 August 2009	Appointment terminated secretary auckland secretarial services LIMITED (1 page)
5 August 2009	Appointment terminated director declan mccarthy (1 page)
5 August 2009	Director appointed mr gavin john hovingh ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2021 under section 1088 of the Companies Act 2006 (1 page)
23 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
23 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
23 July 2008	Secretary appointed mr ming ong (1 page)
23 July 2008	Ad 23/07/08\gbp si 1@1=1\gbp ic 1/2\ (1 page)
23 July 2008	Return made up to 21/06/08; full list of members (3 pages)
23 July 2008	Ad 23/07/08\gbp si 1@1=1\gbp ic 1/2\ (1 page)
23 July 2008	Director appointed mr sarvindra singh (2 pages)
23 July 2008	Return made up to 21/06/08; full list of members (3 pages)
23 July 2008	Secretary appointed mr ming ong (1 page)
23 July 2008	Director appointed mr sarvindra singh (2 pages)
24 July 2007	New secretary appointed (1 page)
24 July 2007	New secretary appointed (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 63/64 charles lane, london, NW8 7SB (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 63/64 charles lane london NW8 7SB (1 page)
21 June 2007	Incorporation (16 pages)
21 June 2007	Incorporation (16 pages)

My Old Dutch Restaurants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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