| Company Name | 1 Leicester Street Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08426426 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2013(11 years, 1 month ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
| Previous Name | 1 Leicester Street Restuarant Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Elliott Raphael Blum |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 02 July 2014(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 869 High Road London N12 8QA |
| Director Name | Mr Mark Saul Cutler |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2014(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 869 High Road London N12 8QA |
| Director Name | Mr Lik Peng Loh |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Singapore |
| Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Location
| Registered Address | 869 High Road London N12 8QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Respite Soho LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2015 | Voluntary strike-off action has been suspended (1 page) |
| 23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2015 | Application to strike the company off the register (3 pages) |
| 10 March 2015 | Director's details changed for Mr Mark Saul Cutler on 1 January 2015 (2 pages) |
| 10 March 2015 | Director's details changed for Mr Mark Saul Cutler on 1 January 2015 (2 pages) |
| 10 March 2015 | Director's details changed for Mr Elliott Raphael Blum on 1 January 2015 (2 pages) |
| 10 March 2015 | Director's details changed for Mr Elliott Raphael Blum on 1 January 2015 (2 pages) |
| 4 February 2015 | Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN United Kingdom to 869 High Road London N12 8QA on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN United Kingdom to 869 High Road London N12 8QA on 4 February 2015 (1 page) |
| 28 July 2014 | Appointment of Mr Mark Saul Cutler as a director on 2 July 2014 (2 pages) |
| 28 July 2014 | Termination of appointment of Lik Peng Loh as a director on 2 July 2014 (1 page) |
| 28 July 2014 | Appointment of Mr Mark Saul Cutler as a director on 2 July 2014 (2 pages) |
| 28 July 2014 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN on 28 July 2014 (1 page) |
| 28 July 2014 | Appointment of Mr Elliott Raphael Blum as a director on 2 July 2014 (2 pages) |
| 28 July 2014 | Appointment of Mr Elliott Raphael Blum as a director on 2 July 2014 (2 pages) |
| 28 July 2014 | Termination of appointment of Lik Peng Loh as a director on 2 July 2014 (1 page) |
| 16 July 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 14 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 1 April 2014 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 April 2014 (1 page) |
| 1 April 2014 | Director's details changed for Mr Lik Peng Loh on 30 September 2013 (2 pages) |
| 6 March 2013 | Company name changed 1 leicester street restuarant LIMITED\certificate issued on 06/03/13
|
| 1 March 2013 | Incorporation (35 pages) |