Company NameHanaya Restaurants Limited
Company StatusDissolved
Company Number06541766
CategoryPrivate Limited Company
Incorporation Date20 March 2008(16 years ago)
Dissolution Date8 November 2016 (7 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Robin Simon Leigh
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Arlington Street
London
SW1A 1RE
Director NameMr Benjamin John Goldkorn
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2008(same day as company formation)
RoleBanker
Country of ResidenceIsrael
Correspondence Address4 Sheldon Avenue
Highgate
London
N6 4JT
Secretary NameMr Benjamin John Goldkorn
NationalityBritish
StatusResigned
Appointed20 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address4 Sheldon Avenue
Highgate
London
N6 4JT

Location

Registered Address73 Cornhill
London
EC3V 3QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1R B Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£687,015
Cash£762,123
Current Liabilities£75,108

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
12 August 2016Application to strike the company off the register (3 pages)
21 June 2016First Gazette notice for compulsory strike-off (1 page)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(4 pages)
11 February 2015Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
14 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(4 pages)
2 April 2014Compulsory strike-off action has been discontinued (1 page)
1 April 2014First Gazette notice for compulsory strike-off (1 page)
1 April 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 April 2013Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 October 2012Termination of appointment of Benjamin Goldkorn as a secretary (1 page)
3 October 2012Termination of appointment of Benjamin Goldkorn as a director (1 page)
12 April 2012Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 April 2011Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
21 March 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 June 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 April 2010Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
6 April 2009Return made up to 20/03/09; full list of members (4 pages)
17 February 2009Director's change of particulars / robin leigh / 17/12/2008 (1 page)
22 May 2008Location of register of members (non legible) (2 pages)
22 May 2008Resolutions
  • RES13 ‐ Company business 20/03/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(10 pages)
20 March 2008Incorporation (12 pages)