| Company Name | Joanna's Restaurant Limited |
|---|---|
| Director | William James Ellner |
| Company Status | Liquidation |
| Company Number | 08808480 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2013(10 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr William James Ellner |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Mrs Christina Gwendoline Ellner |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
Contact
| Website | joannas.uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86704052 |
| Telephone region | London |
Location
| Registered Address | Bbk Partnership 1 Beauchamp Court Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christina Gwendoline Ellner 50.00% Ordinary |
|---|---|
| 1 at £1 | William James Ellner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£266,515 |
| Cash | £390 |
| Current Liabilities | £139,661 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 24 December 2023 (overdue) |
Charges
| 7 March 2014 | Delivered on: 11 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 12 April 2023 | Resolutions
|
|---|---|
| 12 April 2023 | Statement of affairs (14 pages) |
| 12 April 2023 | Appointment of a voluntary liquidator (3 pages) |
| 9 March 2023 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 9 March 2023 (2 pages) |
| 12 December 2022 | Confirmation statement made on 10 December 2022 with updates (4 pages) |
| 8 December 2022 | Director's details changed for Mr William James Ellner on 30 November 2022 (2 pages) |
| 26 August 2022 | Cessation of Christina Gwendoline Ellner as a person with significant control on 25 August 2022 (1 page) |
| 26 August 2022 | Cessation of A Person with Significant Control as a person with significant control on 25 August 2022 (1 page) |
| 25 August 2022 | Change of details for Mr William James Ellner as a person with significant control on 25 August 2022 (2 pages) |
| 28 April 2022 | Termination of appointment of Christina Gwendoline Ellner as a director on 23 April 2022 (1 page) |
| 14 April 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 10 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 29 November 2021 | Director's details changed for Mr William James Ellner on 29 November 2021 (2 pages) |
| 29 November 2021 | Change of details for Mrs Christina Gwendoline Gwendolyn Ellner as a person with significant control on 29 November 2021 (2 pages) |
| 29 November 2021 | Director's details changed for Mrs Christina Gwendoline Ellner on 29 November 2021 (2 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 10 May 2021 | Change of details for Mr William James Ellner as a person with significant control on 10 May 2021 (2 pages) |
| 11 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 30 November 2020 | Change of details for Mrs Christina Gwendoline Gwendolyn Ellner as a person with significant control on 6 April 2016 (2 pages) |
| 27 November 2020 | Director's details changed for Mrs Christina Gwendoline Gwendolyn Ellner on 27 November 2020 (2 pages) |
| 17 August 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 27 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 19 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 21 June 2017 | Director's details changed for Mrs Christina Gwendoline Gwendolyn Ellner on 20 June 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Mr William James Ellner on 20 June 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Mrs Christina Gwendoline Gwendolyn Ellner on 20 June 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Mr William James Ellner on 20 June 2017 (2 pages) |
| 27 February 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017 (1 page) |
| 14 December 2016 | Confirmation statement made on 10 December 2016 with updates (7 pages) |
| 14 December 2016 | Confirmation statement made on 10 December 2016 with updates (7 pages) |
| 11 November 2016 | Director's details changed for Christina Gwendoline Gwendolyn Ellner on 9 November 2016 (2 pages) |
| 11 November 2016 | Director's details changed for Christina Gwendoline Gwendolyn Ellner on 9 November 2016 (2 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 17 December 2014 | Director's details changed for Christina Gwendolyn Ellner on 1 December 2014 (2 pages) |
| 17 December 2014 | Director's details changed for Christina Gwendolyn Ellner on 1 December 2014 (2 pages) |
| 17 December 2014 | Director's details changed for Christina Gwendolyn Ellner on 1 December 2014 (2 pages) |
| 11 March 2014 | Registration of charge 088084800001 (8 pages) |
| 11 March 2014 | Registration of charge 088084800001 (8 pages) |
| 10 December 2013 | Incorporation Statement of capital on 2013-12-10
|
| 10 December 2013 | Incorporation Statement of capital on 2013-12-10
|