| Company Name | Pravada Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08097545 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2012(11 years, 10 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Michael Christou |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2012(2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 May 2015) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Flat 2 42 Montagu Square London W1H 2LN |
| Director Name | Adrian Dear |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2013(7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 19 May 2015) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 66-70 Baker Street London W1U 7DJ |
| Director Name | Mr George Anastasis Leonidou |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2013(7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Lyonsdown Road New Barnet Herts EN5 1JT |
| Director Name | Stavros Christou |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 08 June 2012(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
| Director Name | Mr George Anastasis Leonidou |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2012(2 months after company formation) |
| Appointment Duration | 4 months (resigned 11 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Lyonsdown Road New Barnet Herts EN5 1JT |
| Director Name | Alexander Christou |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2012(2 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 05 January 2013) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Flat 2 42 Montagu Square London W1H 2LN |
| Secretary Name | Adrian John Loader |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2012(2 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 05 January 2013) |
| Role | Company Director |
| Correspondence Address | Kings Barn Thame Road Warborough Wallingford Oxfordshire OX10 7DA |
Location
| Registered Address | Third Floor 66-70 Baker Street London W1U 7DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Alexander Christou 25.00% Ordinary |
|---|---|
| 100 at £1 | George Leonidou 25.00% Ordinary |
| 100 at £1 | Michael Christou 25.00% Ordinary |
| 10 at £1 | Thomas Dear 2.50% Ordinary |
| 49 at £1 | Alexandra Dear 12.25% Ordinary |
| 40 at £1 | William Dear 10.00% Ordinary |
| 1 at £1 | Adrian Dear 0.25% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 19 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 February 2015 | Completion of winding up (1 page) |
| 19 February 2015 | Completion of winding up (1 page) |
| 24 June 2014 | Order of court to wind up (2 pages) |
| 24 June 2014 | Order of court to wind up (2 pages) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 17 January 2013 | Appointment of Adrian Dear as a director on 5 January 2013 (3 pages) |
| 17 January 2013 | Appointment of Adrian Dear as a director on 5 January 2013 (3 pages) |
| 17 January 2013 | Appointment of Adrian Dear as a director on 5 January 2013 (3 pages) |
| 11 January 2013 | Termination of appointment of Adrian John Loader as a secretary on 5 January 2013 (2 pages) |
| 11 January 2013 | Termination of appointment of Alexander Christou as a director on 5 January 2013 (2 pages) |
| 11 January 2013 | Registered office address changed from Kings Barn Thame Road Warbopough Wallingford Oxfordshire OX10 7DA on 11 January 2013 (2 pages) |
| 11 January 2013 | Resolutions
|
| 11 January 2013 | Termination of appointment of Adrian John Loader as a secretary on 5 January 2013 (2 pages) |
| 11 January 2013 | Registered office address changed from Kings Barn Thame Road Warbopough Wallingford Oxfordshire OX10 7DA on 11 January 2013 (2 pages) |
| 11 January 2013 | Statement of capital following an allotment of shares on 5 January 2013
|
| 11 January 2013 | Appointment of Mr George Anastasis Leonidou as a director on 5 January 2013 (3 pages) |
| 11 January 2013 | Statement of capital following an allotment of shares on 5 January 2013
|
| 11 January 2013 | Resolutions
|
| 11 January 2013 | Appointment of Mr George Anastasis Leonidou as a director on 5 January 2013 (3 pages) |
| 11 January 2013 | Termination of appointment of Adrian John Loader as a secretary on 5 January 2013 (2 pages) |
| 11 January 2013 | Appointment of Mr George Anastasis Leonidou as a director on 5 January 2013 (3 pages) |
| 11 January 2013 | Termination of appointment of Alexander Christou as a director on 5 January 2013 (2 pages) |
| 11 January 2013 | Termination of appointment of Alexander Christou as a director on 5 January 2013 (2 pages) |
| 11 January 2013 | Statement of capital following an allotment of shares on 5 January 2013
|
| 18 December 2012 | Termination of appointment of George Anastasis Leonidou as a director on 11 December 2012 (2 pages) |
| 18 December 2012 | Termination of appointment of George Anastasis Leonidou as a director on 11 December 2012 (2 pages) |
| 14 August 2012 | Appointment of Mr George Anastasis Leonidou as a director on 9 August 2012 (3 pages) |
| 14 August 2012 | Appointment of Adrian John Loader as a secretary on 9 August 2012 (3 pages) |
| 14 August 2012 | Appointment of Michael Christou as a director on 9 August 2012 (3 pages) |
| 14 August 2012 | Appointment of Alexander Christou as a director on 9 August 2012 (3 pages) |
| 14 August 2012 | Termination of appointment of Stavros Christou as a director on 9 August 2012 (2 pages) |
| 14 August 2012 | Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ United Kingdom on 14 August 2012 (2 pages) |
| 14 August 2012 | Termination of appointment of Stavros Christou as a director on 9 August 2012 (2 pages) |
| 14 August 2012 | Appointment of Mr George Anastasis Leonidou as a director on 9 August 2012 (3 pages) |
| 14 August 2012 | Termination of appointment of Stavros Christou as a director on 9 August 2012 (2 pages) |
| 14 August 2012 | Appointment of Michael Christou as a director on 9 August 2012 (3 pages) |
| 14 August 2012 | Appointment of Michael Christou as a director on 9 August 2012 (3 pages) |
| 14 August 2012 | Appointment of Alexander Christou as a director on 9 August 2012 (3 pages) |
| 14 August 2012 | Appointment of Mr George Anastasis Leonidou as a director on 9 August 2012 (3 pages) |
| 14 August 2012 | Appointment of Adrian John Loader as a secretary on 9 August 2012 (3 pages) |
| 14 August 2012 | Appointment of Alexander Christou as a director on 9 August 2012 (3 pages) |
| 14 August 2012 | Appointment of Adrian John Loader as a secretary on 9 August 2012 (3 pages) |
| 14 August 2012 | Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ United Kingdom on 14 August 2012 (2 pages) |
| 8 June 2012 | Incorporation (48 pages) |
| 8 June 2012 | Incorporation (48 pages) |