Loughton
IG10 4LT
Director Name | Mr Philip Louis Spencer |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2015(7 months, 1 week after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 16 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Eleven Acre Rise Loughton Essex IG10 1AN |
Director Name | Mr Barry Roy Peterson |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 119 High Street Loughton IG10 4LT |
Director Name | Mr David Howard Sanders |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 119 High Street Loughton IG10 4LT |
Director Name | Mr Philip Louis Spencer |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 119 High Street Loughton IG10 4LT |
Registered Address | 119 High Street Loughton IG10 4LT |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
2 at £1 | Phil Spencer 50.00% Ordinary |
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2 at £1 | Vincent Goldstein 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2016 | Application to strike the company off the register (3 pages) |
21 May 2016 | Application to strike the company off the register (3 pages) |
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Appointment of Mr Phil Spencer as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Mr Phil Spencer as a director on 1 November 2015 (2 pages) |
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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26 November 2015 | Termination of appointment of Barry Roy Peterson as a director on 1 November 2015 (1 page) |
26 November 2015 | Termination of appointment of David Howard Sanders as a director on 1 November 2015 (1 page) |
26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Termination of appointment of Philip Louis Spencer as a director on 1 November 2015 (1 page) |
26 November 2015 | Termination of appointment of Philip Louis Spencer as a director on 1 November 2015 (1 page) |
26 November 2015 | Termination of appointment of Barry Roy Peterson as a director on 1 November 2015 (1 page) |
26 November 2015 | Termination of appointment of David Howard Sanders as a director on 1 November 2015 (1 page) |
26 November 2015 | Termination of appointment of David Howard Sanders as a director on 1 November 2015 (1 page) |
26 November 2015 | Termination of appointment of Barry Roy Peterson as a director on 1 November 2015 (1 page) |
26 November 2015 | Termination of appointment of Barry Roy Peterson as a director on 1 November 2015 (1 page) |
26 November 2015 | Termination of appointment of David Howard Sanders as a director on 1 November 2015 (1 page) |
11 November 2015 | Company name changed roding restaurant LTD\certificate issued on 11/11/15
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11 November 2015 | Company name changed roding restaurant LTD\certificate issued on 11/11/15
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18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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12 May 2015 | Statement of capital following an allotment of shares on 23 March 2015
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12 May 2015 | Statement of capital following an allotment of shares on 23 March 2015
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11 May 2015 | Appointment of Mr Barry Roy Peterson as a director on 23 March 2015 (2 pages) |
11 May 2015 | Appointment of Mr David Howard Sanders as a director on 23 March 2015 (2 pages) |
11 May 2015 | Appointment of Mr Barry Roy Peterson as a director on 23 March 2015 (2 pages) |
11 May 2015 | Appointment of Mr David Howard Sanders as a director on 23 March 2015 (2 pages) |
24 March 2015 | Appointment of Mr Phil Spencer as a director on 23 March 2015 (2 pages) |
24 March 2015 | Appointment of Mr Phil Spencer as a director on 23 March 2015 (2 pages) |
23 March 2015 | Incorporation Statement of capital on 2015-03-23
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23 March 2015 | Incorporation Statement of capital on 2015-03-23
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