Company NameDelice Restaurant Limited
Company StatusDissolved
Company Number06972165
CategoryPrivate Limited Company
Incorporation Date24 July 2009(14 years, 8 months ago)
Dissolution Date24 July 2012 (11 years, 8 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 NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ
Director NameNasir Husain
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2010(5 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 17 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Bedford Row
London
WC1R 4TQ
Secretary NameRaza Husain
NationalityBritish
StatusResigned
Appointed12 January 2010(5 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 17 August 2011)
RoleCompany Director
Correspondence Address49 Exeter Road
Harrow
Middlesex
HA2 9PQ
Director NameJoanna Stanislawa Paczuska
Date of BirthOctober 1975 (Born 48 years ago)
NationalityPolish
StatusResigned
Appointed17 August 2011(2 years after company formation)
Appointment Duration6 months, 1 week (resigned 21 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Windmill Road
Brentford
Middlesex
TW8 0QQ

Location

Registered Address24 Bedford Row
London
WC1R 4TQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2010 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
30 March 2012Application to strike the company off the register (3 pages)
30 March 2012Application to strike the company off the register (3 pages)
30 March 2012Termination of appointment of Joanna Paczuska as a director (2 pages)
30 March 2012Termination of appointment of Joanna Stanislawa Paczuska as a director on 21 February 2012 (2 pages)
21 September 2011Termination of appointment of Nasir Husain as a director (2 pages)
21 September 2011Termination of appointment of Raza Husain as a secretary on 17 August 2011 (2 pages)
21 September 2011Appointment of Joanna Stanislawa Paczuska as a director on 17 August 2011 (3 pages)
21 September 2011Termination of appointment of Nasir Husain as a director on 17 August 2011 (2 pages)
21 September 2011Termination of appointment of Raza Husain as a secretary (2 pages)
21 September 2011Appointment of Joanna Stanislawa Paczuska as a director (3 pages)
2 September 2011Annual return made up to 24 July 2011 with a full list of shareholders
Statement of capital on 2011-09-02
  • GBP 100
(4 pages)
2 September 2011Annual return made up to 24 July 2011 with a full list of shareholders
Statement of capital on 2011-09-02
  • GBP 100
(4 pages)
26 May 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
26 May 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 October 2010Annual return made up to 24 July 2010 with a full list of shareholders (14 pages)
29 October 2010Annual return made up to 24 July 2010 with a full list of shareholders (14 pages)
1 February 2010Current accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages)
1 February 2010Current accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages)
22 January 2010Appointment of Nasir Husain as a director (3 pages)
22 January 2010Appointment of Raza Husain as a secretary (3 pages)
22 January 2010Statement of capital following an allotment of shares on 12 January 2010
  • GBP 1
(4 pages)
22 January 2010Statement of capital following an allotment of shares on 12 January 2010
  • GBP 1
(4 pages)
22 January 2010Appointment of Nasir Husain as a director (3 pages)
22 January 2010Appointment of Raza Husain as a secretary (3 pages)
16 January 2010Termination of appointment of Barbara Kahan as a director (2 pages)
16 January 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 16 January 2010 (1 page)
16 January 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 16 January 2010 (1 page)
16 January 2010Termination of appointment of Barbara Kahan as a director (2 pages)
24 July 2009Incorporation (12 pages)
24 July 2009Incorporation (12 pages)