| Company Name | Grandma Lee's Diner Park Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06922899 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2009(14 years, 11 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Sandy Kila |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 18 May 2011(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 19 August 2014) |
| Role | Company Director |
| Country of Residence | The Netherlands |
| Correspondence Address | 412 West Green Road London N15 3PU |
| Director Name | Miss Susana Maria Pamplona Diaz |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Colombian |
| Status | Closed |
| Appointed | 18 March 2013(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 August 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 139 Tower Gardens Road London N17 7PE |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mrs Goula Theodorou |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2009(2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 May 2011) |
| Role | Catering |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Halstead Road London N21 3DS |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Apex House Grand Arcade Tally Ho Corner London N12 0EH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sandy Kila 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,810 |
| Cash | £808 |
| Current Liabilities | £27,362 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 20 March 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 March 2013 | Appointment of Miss Susana Maria Pamplona Diaz as a director (2 pages) |
| 27 July 2012 | Registered office address changed from 4 Heddon Court Cockfosters Road Barnet, Herts EN4 0DE United Kingdom on 27 July 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 8 June 2011 | Appointment of Sandy Kila as a director (3 pages) |
| 19 May 2011 | Termination of appointment of Goula Theodorou as a director (2 pages) |
| 18 May 2011 | Previous accounting period shortened from 30 June 2011 to 30 April 2011 (1 page) |
| 16 May 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 22 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Registered office address changed from 47 Heddon Court Cockfosters Road Barnet Herts EN4 0DG on 22 July 2010 (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 4 heddon court cockfosters road barnet hertfordshire EN4 0DE (1 page) |
| 18 June 2009 | Director appointed goula theodorou (2 pages) |
| 5 June 2009 | Registered office changed on 05/06/2009 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
| 4 June 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 4 June 2009 | Appointment terminated director graham cowan (1 page) |
| 3 June 2009 | Incorporation (14 pages) |