Company NameLondon Restaurants & Catering Limited
Company StatusDissolved
Company Number07464138
CategoryPrivate Limited Company
Incorporation Date8 December 2010 (9 years, 4 months ago)
Dissolution Date24 December 2013 (6 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Kashif Fayyaz
Date of BirthNovember 1976 (Born 43 years ago)
NationalityPakistani
StatusClosed
Appointed21 February 2012(1 year, 2 months after company formation)
Appointment Duration1 year, 10 months (closed 24 December 2013)
RoleSales Assistant
Country of ResidenceUnited Kingdom
Correspondence Address246-248 Pentonville Road
London
N1 9JY
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a The Green
Warlingham
Surrey
CR6 9NA
Director NameMr Muhammad Amir Adhia
Date of BirthMarch 1972 (Born 48 years ago)
NationalityPakistani
StatusResigned
Appointed08 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address246-248 Pentonville Road
London
N1 9JY
Director NameMr Muhammad Amir Adhia
Date of BirthMarch 1972 (Born 48 years ago)
NationalityPakistani
StatusResigned
Appointed08 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address246-248 Pentonville Road
London
N1 9JY

Location

Registered Address246-248 Pentonville Road
London
N1 9JY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London

Shareholders

100 at £1Muhammed Amir Adhia
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

24 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013First Gazette notice for compulsory strike-off (1 page)
27 February 2013Compulsory strike-off action has been suspended (1 page)
11 December 2012First Gazette notice for compulsory strike-off (1 page)
30 May 2012Termination of appointment of Muhammad Adhia as a director (1 page)
30 May 2012Termination of appointment of Muhammad Adhia as a director (1 page)
6 April 2012Appointment of Mr Kashif Fayyaz as a director (2 pages)
25 January 2012Annual return made up to 8 December 2011 with a full list of shareholders
Statement of capital on 2012-01-25
  • GBP 100
(3 pages)
25 January 2012Annual return made up to 8 December 2011 with a full list of shareholders
Statement of capital on 2012-01-25
  • GBP 100
(3 pages)
21 March 2011Registered office address changed from 250 Pentonville Road Kings Cross London N1 9JY United Kingdom on 21 March 2011 (1 page)
13 January 2011Appointment of Muhammad Amir Adhia as a director (3 pages)
11 January 2011Appointment of Muhammad Amir Adhia as a director (3 pages)
9 December 2010Termination of appointment of Laurence Douglas Adams as a director (1 page)
8 December 2010Incorporation (45 pages)