| Company Name | 5 Lavender Hill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08079225 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2012(11 years, 11 months ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Mohamad Mardan |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | The Cedars 5 Lavender Hill London SW11 5QW |
| Director Name | Mrs Awatif Mandour |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2013(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (closed 11 May 2021) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 25 Robin Hood Lane London SW15 3PU |
Location
| Registered Address | First Floor 244 Edgware Road London W2 1DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mohamad Mardan 75.00% Ordinary |
|---|---|
| 25 at £1 | Awatif Mandour 25.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 11 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2021 | Application to strike the company off the register (1 page) |
| 25 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 5 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 4 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 7 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 16 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 24 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 24 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 22 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 23 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Appointment of Mrs Awatif Mandour as a director (2 pages) |
| 11 July 2013 | Appointment of Mrs Awatif Mandour as a director (2 pages) |
| 9 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2012 | Incorporation (24 pages) |
| 22 May 2012 | Incorporation (24 pages) |