| Company Name | Provencal Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08789041 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2013(10 years, 4 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
| Previous Name | Pistou Restaurants Ltd |
Directors
| Director Name | Mr Charles Robert William McLean |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Portland Place London W1B 1LZ |
| Director Name | Mr Paul Adam Campbell |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2014(4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 06 June 2014) |
| Role | Business Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Portland Place London W1B 1LZ |
| Director Name | Mr Ian Smeeton Neill |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2014(4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 06 June 2014) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Portland Place London W1B 1LZ |
Location
| Registered Address | 30 Portland Place London W1B 1LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2015 | Application to strike the company off the register (3 pages) |
| 25 March 2015 | Application to strike the company off the register (3 pages) |
| 10 July 2014 | Purchase of own shares. (4 pages) |
| 10 July 2014 | Purchase of own shares. (4 pages) |
| 23 June 2014 | Termination of appointment of Paul Campbell as a director (1 page) |
| 23 June 2014 | Termination of appointment of Ian Neill as a director (1 page) |
| 23 June 2014 | Termination of appointment of Paul Campbell as a director (1 page) |
| 23 June 2014 | Termination of appointment of Ian Neill as a director (1 page) |
| 20 June 2014 | Cancellation of shares. Statement of capital on 6 June 2014
|
| 20 June 2014 | Cancellation of shares. Statement of capital on 6 June 2014
|
| 20 June 2014 | Cancellation of shares. Statement of capital on 6 June 2014
|
| 11 June 2014 | Change of name notice (2 pages) |
| 11 June 2014 | Company name changed pistou restaurants LTD\certificate issued on 11/06/14
|
| 11 June 2014 | Change of name notice (2 pages) |
| 11 June 2014 | Company name changed pistou restaurants LTD\certificate issued on 11/06/14
|
| 15 April 2014 | Sub-division of shares on 25 March 2014 (5 pages) |
| 15 April 2014 | Statement of capital following an allotment of shares on 25 March 2014
|
| 15 April 2014 | Sub-division of shares on 25 March 2014 (5 pages) |
| 15 April 2014 | Statement of capital following an allotment of shares on 25 March 2014
|
| 31 March 2014 | Appointment of Mr Ian Smeeton Neill as a director (2 pages) |
| 31 March 2014 | Appointment of Mr Paul Adam Campbell as a director (2 pages) |
| 31 March 2014 | Resolutions
|
| 31 March 2014 | Resolutions
|
| 31 March 2014 | Appointment of Mr Ian Smeeton Neill as a director (2 pages) |
| 31 March 2014 | Appointment of Mr Paul Adam Campbell as a director (2 pages) |
| 27 March 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 27 March 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 25 November 2013 | Incorporation
|
| 25 November 2013 | Incorporation
|