Edgware
Middlesex
Egland
HA8 7DB
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2011(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 |
Director Name | Adam Jonathan Urinov |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(1 day after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 May 2013) |
Role | Restauranteur |
Country of Residence | United Kingdom |
Correspondence Address | 87 High Street Edgware Middlesex HA8 7DA |
Director Name | Mr Eliahu Urinov |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(1 day after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 May 2013) |
Role | Restauranteur |
Country of Residence | England |
Correspondence Address | 87 High Street Edgware Middlesex HA8 7DB |
Director Name | Mr Daniel Urinov |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(1 day after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 May 2013) |
Role | Restuaranteur |
Country of Residence | England |
Correspondence Address | 87 High Street Edgware Middlesex HA8 7DB |
Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £467,233 |
Gross Profit | £302,999 |
Net Worth | -£14,857 |
Cash | £1,308 |
Current Liabilities | £69,950 |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Next Accounts Due | 31 October 2015 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
Next Return Due | 30 July 2016 (overdue) |
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24 May 2023 | Liquidators' statement of receipts and payments to 12 March 2023 (17 pages) |
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13 May 2022 | Liquidators' statement of receipts and payments to 12 March 2022 (19 pages) |
29 March 2022 | Liquidators' statement of receipts and payments to 12 March 2021 (18 pages) |
29 March 2022 | Liquidators' statement of receipts and payments to 12 March 2020 (16 pages) |
7 May 2019 | Liquidators' statement of receipts and payments to 12 March 2019 (16 pages) |
24 May 2018 | Liquidators' statement of receipts and payments to 12 March 2018 (11 pages) |
24 May 2018 | Removal of liquidator by court order (15 pages) |
24 May 2018 | Appointment of a voluntary liquidator (3 pages) |
26 May 2017 | Liquidators' statement of receipts and payments to 12 March 2017 (11 pages) |
26 May 2017 | Liquidators' statement of receipts and payments to 12 March 2017 (11 pages) |
26 May 2016 | Liquidators' statement of receipts and payments to 12 March 2016 (7 pages) |
26 May 2016 | Liquidators' statement of receipts and payments to 12 March 2016 (7 pages) |
24 March 2015 | Registered office address changed from Sapphire House 73 St Margarets Avenue, Whetstone London N20 9LD to Mountview Court 1148 High Road Whetstone London N20 0RA on 24 March 2015 (2 pages) |
24 March 2015 | Registered office address changed from Sapphire House 73 St Margarets Avenue, Whetstone London N20 9LD to Mountview Court 1148 High Road Whetstone London N20 0RA on 24 March 2015 (2 pages) |
23 March 2015 | Resolutions
|
23 March 2015 | Statement of affairs with form 4.19 (6 pages) |
23 March 2015 | Appointment of a voluntary liquidator (1 page) |
23 March 2015 | Appointment of a voluntary liquidator (1 page) |
23 March 2015 | Statement of affairs with form 4.19 (6 pages) |
28 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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12 May 2014 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
12 May 2014 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
21 August 2013 | Registration of charge 077778850001 (7 pages) |
21 August 2013 | Registration of charge 077778850001 (7 pages) |
16 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
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16 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
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4 June 2013 | Termination of appointment of Eliahu Urinov as a director (1 page) |
4 June 2013 | Termination of appointment of Adam Urinov as a director (1 page) |
4 June 2013 | Termination of appointment of Daniel Urinov as a director (1 page) |
4 June 2013 | Termination of appointment of Adam Urinov as a director (1 page) |
4 June 2013 | Termination of appointment of Eliahu Urinov as a director (1 page) |
4 June 2013 | Termination of appointment of Daniel Urinov as a director (1 page) |
4 June 2013 | Termination of appointment of Eliahu Urinov as a director (1 page) |
4 June 2013 | Termination of appointment of Eliahu Urinov as a director (1 page) |
4 June 2013 | Termination of appointment of Daniel Urinov as a director (1 page) |
4 June 2013 | Termination of appointment of Daniel Urinov as a director (1 page) |
24 April 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
24 April 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
25 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (7 pages) |
25 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (7 pages) |
22 October 2012 | Current accounting period extended from 30 September 2012 to 31 January 2013 (1 page) |
22 October 2012 | Current accounting period extended from 30 September 2012 to 31 January 2013 (1 page) |
4 October 2011 | Statement of capital following an allotment of shares on 20 September 2011
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4 October 2011 | Appointment of Elliot Cohen as a director (3 pages) |
4 October 2011 | Appointment of Daniel Urinov as a director (3 pages) |
4 October 2011 | Appointment of Elliot Cohen as a director (3 pages) |
4 October 2011 | Appointment of Adam Jonathan Urinov as a director (3 pages) |
4 October 2011 | Statement of capital following an allotment of shares on 20 September 2011
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4 October 2011 | Appointment of Adam Jonathan Urinov as a director (3 pages) |
4 October 2011 | Appointment of Eliahu Urinov as a director (3 pages) |
4 October 2011 | Appointment of Daniel Urinov as a director (3 pages) |
4 October 2011 | Appointment of Eliahu Urinov as a director (3 pages) |
21 September 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
21 September 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
19 September 2011 | Incorporation
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19 September 2011 | Incorporation
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19 September 2011 | Incorporation
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