| Company Name | John & John Restaurants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07291367 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2010(13 years, 10 months ago) |
| Dissolution Date | 2 October 2014 (9 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Malcolm Matthew John |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 1st Floor 42 Sydenham Road Sydenham London SE26 5QF |
| Secretary Name | Donna Sharon John |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 42 Sydenham Road Sydenham London SE26 5QF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Vanilla Soup LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£130,816 |
| Cash | £47,977 |
| Current Liabilities | £681,678 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 17 September 2013 | Liquidators' statement of receipts and payments to 20 August 2013 (12 pages) |
| 17 September 2013 | Liquidators statement of receipts and payments to 20 August 2013 (12 pages) |
| 30 August 2012 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE on 30 August 2012 (2 pages) |
| 29 August 2012 | Resolutions
|
| 29 August 2012 | Statement of affairs with form 4.19 (7 pages) |
| 29 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2012 | Registered office address changed from 1St Floor 42 Sydenham Road London SE26 5QF United Kingdom on 16 August 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 11 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 27 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Current accounting period extended from 30 June 2011 to 31 August 2011 (1 page) |
| 11 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 October 2010 | Appointment of Malcolm Matthew John as a director (3 pages) |
| 14 October 2010 | Appointment of Donna Sharon John as a secretary (2 pages) |
| 24 June 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 June 2010 | Incorporation
|
| 22 June 2010 | Incorporation
|