NIKU Restaurant Company Limited

Company Name	NIKU Restaurant Company Limited
Company Status	Dissolved
Company Number	08911074
Category	Private Limited Company
Incorporation Date	25 February 2014(10 years, 2 months ago)
Dissolution Date	7 June 2022 (1 year, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Cameron Michael Gildart McCarthy
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Miss Georgia Josephine Lee
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2014(3 months, 1 week after company formation)
Appointment Duration	8 years (closed 07 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Mr Rory Clement McCarthy
Status	Closed
Appointed	12 January 2016(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 07 June 2022)
Role	Company Director
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Mr Matthew St John Sullivan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(2 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU

Director Name	Mr John Farthing
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU

Director Name	Mr Dean Anthony Saunders
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(1 year, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Blanford Road Reigate Surrey RH2 7DP

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	25 February 2014(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

8 October 2015	Delivered on: 16 October 2015 Persons entitled: Lorencap Investments Limited Classification: A registered charge Outstanding

Filing History

7 June 2022	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2020	Compulsory strike-off action has been suspended (1 page)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
10 October 2019	Notice of end of Administration (24 pages)
7 May 2019	Administrator's progress report (23 pages)
25 February 2019	Notice of order removing administrator from office (13 pages)
25 February 2019	Notice of appointment of a replacement or additional administrator (3 pages)
14 November 2018	Administrator's progress report (22 pages)
16 September 2018	Notice of extension of period of Administration (3 pages)
11 May 2018	Administrator's progress report (22 pages)
18 December 2017	Notice of deemed approval of proposals (3 pages)
18 December 2017	Notice of deemed approval of proposals (3 pages)
5 December 2017	Statement of administrator's proposal (32 pages)
5 December 2017	Statement of administrator's proposal (32 pages)
20 October 2017	Registered office address changed from 67 Westow Street London SE19 3RW England to Resolve Partners Limited 22 York Buildings John Adam Buildings London WC2N 6JU on 20 October 2017 (2 pages)
20 October 2017	Registered office address changed from 67 Westow Street London SE19 3RW England to Resolve Partners Limited 22 York Buildings John Adam Buildings London WC2N 6JU on 20 October 2017 (2 pages)
17 October 2017	Appointment of an administrator (3 pages)
17 October 2017	Appointment of an administrator (3 pages)
15 July 2017	Compulsory strike-off action has been discontinued (1 page)
15 July 2017	Compulsory strike-off action has been discontinued (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
30 June 2017	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 67 Westow Street London SE19 3RW on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 67 Westow Street London SE19 3RW on 30 June 2017 (1 page)
17 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
12 January 2016	Appointment of Mr Rory Clement Mccarthy as a secretary on 12 January 2016 (2 pages)
12 January 2016	Appointment of Mr Rory Clement Mccarthy as a secretary on 12 January 2016 (2 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 200 (5 pages)
12 January 2016	Termination of appointment of Jd Secretariat Limited as a secretary on 12 January 2016 (1 page)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 200 (5 pages)
12 January 2016	Termination of appointment of Jd Secretariat Limited as a secretary on 12 January 2016 (1 page)
19 December 2015	Termination of appointment of Dean Anthony Saunders as a director on 19 December 2015 (1 page)
19 December 2015	Termination of appointment of Dean Anthony Saunders as a director on 19 December 2015 (1 page)
5 November 2015	Previous accounting period extended from 28 February 2015 to 31 July 2015 (1 page)
5 November 2015	Previous accounting period extended from 28 February 2015 to 31 July 2015 (1 page)
16 October 2015	Registration of charge 089110740001, created on 8 October 2015 (46 pages)
16 October 2015	Registration of charge 089110740001, created on 8 October 2015 (46 pages)
16 October 2015	Registration of charge 089110740001, created on 8 October 2015 (46 pages)
15 October 2015	Appointment of Dean Anthony Saunders as a director on 13 October 2015 (2 pages)
15 October 2015	Termination of appointment of John Farthing as a director on 13 October 2015 (1 page)
15 October 2015	Termination of appointment of John Farthing as a director on 13 October 2015 (1 page)
15 October 2015	Appointment of Dean Anthony Saunders as a director on 13 October 2015 (2 pages)
3 July 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 200 (3 pages)
3 July 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 200 (3 pages)
2 July 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 100 (3 pages)
2 July 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 100 (3 pages)
24 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (6 pages)
24 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (6 pages)
11 June 2014	Appointment of Miss Georgia Josephine Lee as a director (2 pages)
11 June 2014	Appointment of Miss Georgia Josephine Lee as a director (2 pages)
21 May 2014	Termination of appointment of Matthew Sullivan as a director (1 page)
21 May 2014	Termination of appointment of Matthew Sullivan as a director (1 page)
1 May 2014	Appointment of Mr Matthew St John Sullivan as a director (2 pages)
1 May 2014	Appointment of Mr John Farthing as a director (2 pages)
1 May 2014	Appointment of Mr John Farthing as a director (2 pages)
1 May 2014	Appointment of Mr Matthew St John Sullivan as a director (2 pages)
25 February 2014	Incorporation Statement of capital on 2014-02-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 February 2014	Incorporation Statement of capital on 2014-02-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

NIKU Restaurant Company Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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