Company NameBayham Street Restaurants Limited
Company StatusDissolved
Company Number06614468
CategoryPrivate Limited Company
Incorporation Date9 June 2008(15 years, 10 months ago)
Dissolution Date18 January 2011 (13 years, 3 months ago)

Business Activity

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

Directors

Director NameDonato Parlavecchia
Date of BirthMarch 1960 (Born 64 years ago)
NationalityItalian
StatusClosed
Appointed09 June 2008(same day as company formation)
RoleManager
Correspondence AddressVia Buonarroti No 1 Vermezzo
Milan
20080
Italy
Secretary NameChristian Pelz
NationalityItalian
StatusClosed
Appointed09 June 2008(same day as company formation)
RoleCompany Director
Correspondence Address7 Martin's Walk
London
SE28 0LE
Director NameChristian Pelz
Date of BirthJune 1978 (Born 45 years ago)
NationalityItalian
StatusResigned
Appointed09 June 2008(same day as company formation)
RoleManager
Correspondence Address7 Martin's Walk
London
SE28 0LE
Director NameMr Haim Regev
Date of BirthApril 1954 (Born 70 years ago)
NationalityIsraeli
StatusResigned
Appointed09 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address251a Kings Road
London
SW3 5EL

Location

Registered Address113 Bayham Street
London
NW1 0BA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£170
Cash£3
Current Liabilities£173

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

18 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
16 December 2009Total exemption small company accounts made up to 30 June 2009 (8 pages)
16 December 2009Total exemption small company accounts made up to 30 June 2009 (8 pages)
13 November 2009Termination of appointment of Christian Pelz as a director (1 page)
13 November 2009Termination of appointment of Christian Pelz as a director (1 page)
7 July 2009Return made up to 09/06/09; full list of members (4 pages)
7 July 2009Return made up to 09/06/09; full list of members (4 pages)
7 July 2009Location of register of members (1 page)
7 July 2009Location of register of members (1 page)
9 February 2009Appointment terminated director haim regev (1 page)
9 February 2009Appointment Terminated Director haim regev (1 page)
9 June 2008Incorporation (18 pages)
9 June 2008Incorporation (18 pages)