Company NameRestival Ltd
Company StatusDissolved
Company Number09724755
CategoryPrivate Limited Company
Incorporation Date10 August 2015(8 years, 9 months ago)
Dissolution Date16 October 2018 (5 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMiss Caroline Jones
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2017(2 years, 3 months after company formation)
Appointment Duration10 months, 4 weeks (closed 16 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Alexander Raby Mill Bourneside Road
Addlestone
Surrey
KT15 2JX
Director NameMiss Caroline Jones
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Alexander Raby Mill Bourneside Road
Addlestone
KT15 2JX

Location

Registered Address9 Alexander Raby Mill
Bourneside Road
Addlestone
Surrey
KT15 2JX
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

16 October 2018Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2018First Gazette notice for compulsory strike-off (1 page)
20 November 2017Termination of appointment of Louise Jones as a director on 20 November 2017 (1 page)
20 November 2017Notification of Caroline Jones as a person with significant control on 20 November 2017 (2 pages)
20 November 2017Termination of appointment of Louise Jones as a director on 20 November 2017 (1 page)
20 November 2017Cessation of Louise Jones as a person with significant control on 20 November 2017 (1 page)
20 November 2017Appointment of Miss Caroline Jones as a director on 20 November 2017 (2 pages)
20 November 2017Appointment of Miss Caroline Jones as a director on 20 November 2017 (2 pages)
20 November 2017Cessation of Louise Jones as a person with significant control on 20 November 2017 (1 page)
20 November 2017Notification of Caroline Jones as a person with significant control on 20 November 2017 (2 pages)
24 October 2017Notification of Louise Jones as a person with significant control on 1 October 2017 (2 pages)
24 October 2017Termination of appointment of Caroline Jones as a director on 1 October 2017 (1 page)
24 October 2017Notice of removal of a director (1 page)
24 October 2017Appointment of Ms Louise Jones as a director on 1 October 2017 (2 pages)
24 October 2017Termination of appointment of Caroline Jones as a director on 1 October 2017 (1 page)
24 October 2017Cessation of Caroline Jones as a person with significant control on 1 October 2017 (1 page)
24 October 2017Cessation of Caroline Jones as a person with significant control on 1 October 2017 (1 page)
24 October 2017Notification of Louise Jones as a person with significant control on 1 October 2017 (2 pages)
5 September 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 January 2017Register(s) moved to registered inspection location 1a Ewell by Pass Epsom Surrey KT17 2PZ (1 page)
17 January 2017Registered office address changed from C/O Caroline Jones 9 Bourneside Road Addlestone Surrey KT15 2JX England to 9 Alexander Raby Mill Bourneside Road Addlestone Surrey KT15 2JX on 17 January 2017 (1 page)
17 January 2017Register inspection address has been changed to 1a Ewell by Pass Epsom Surrey KT17 2PZ (1 page)
17 January 2017Registered office address changed from 8 the Green Richmond Surrey TW9 1PL United Kingdom to C/O Caroline Jones 9 Bourneside Road Addlestone Surrey KT15 2JX on 17 January 2017 (1 page)
17 January 2017Register inspection address has been changed from 1a Ewell by Pass Epsom Surrey KT17 2PZ England to 1a Ewell by Pass Epsom Surrey KT17 2PZ (1 page)
17 January 2017Register inspection address has been changed from 1a Ewell by Pass Epsom Surrey KT17 2PZ England to 1a Ewell by Pass Epsom Surrey KT17 2PZ (1 page)
17 January 2017Register(s) moved to registered inspection location 1a Ewell by Pass Epsom Surrey KT17 2PZ (1 page)
17 January 2017Director's details changed for Miss Caroline Jones on 29 December 2016 (2 pages)
17 January 2017Register(s) moved to registered inspection location 1a Ewell by Pass Epsom Surrey KT17 2PZ (1 page)
17 January 2017Director's details changed for Miss Caroline Jones on 29 December 2016 (2 pages)
17 January 2017Register inspection address has been changed to 1a Ewell by Pass Epsom Surrey KT17 2PZ (1 page)
17 January 2017Register(s) moved to registered inspection location 1a Ewell by Pass Epsom Surrey KT17 2PZ (1 page)
17 January 2017Registered office address changed from C/O Caroline Jones 9 Bourneside Road Addlestone Surrey KT15 2JX England to 9 Alexander Raby Mill Bourneside Road Addlestone Surrey KT15 2JX on 17 January 2017 (1 page)
17 January 2017Registered office address changed from 8 the Green Richmond Surrey TW9 1PL United Kingdom to C/O Caroline Jones 9 Bourneside Road Addlestone Surrey KT15 2JX on 17 January 2017 (1 page)
2 September 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
10 August 2015Incorporation
Statement of capital on 2015-08-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 August 2015Incorporation
Statement of capital on 2015-08-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)