Company NameGastromika Ltd
DirectorVictor Grant Donat Garvey
Company StatusActive - Proposal to Strike off
Company Number10218633
CategoryPrivate Limited Company
Incorporation Date7 June 2016(4 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Victor Grant Donat Garvey
Date of BirthOctober 1985 (Born 35 years ago)
NationalityFrench
StatusCurrent
Appointed09 March 2018(1 year, 9 months after company formation)
Appointment Duration2 years, 6 months
RoleChef
Country of ResidenceEngland
Correspondence Address7 Maiden Lane
Sibarita Restaurant
London
WC2E 7NA
Director NameMr Victor Grant Donat Garvey
Date of BirthOctober 1985 (Born 35 years ago)
NationalityFrench
StatusResigned
Appointed07 June 2016(same day as company formation)
RoleProfessional
Country of ResidenceEngland
Correspondence Address8 Bull Inn Court
London
WC2R 0NP
Director NameMr Theofilos Karpathios
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2017(1 year, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 09 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Maiden Lane
Sibarita Restaurant
London
WC2E 7NA
Director NameMr Simon George Shaw Jukes
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2017(1 year, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 09 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Maiden Lane
Sibarita Restaurant
London
WC2E 7NA
Director NameMr Eric Abel Steinback
Date of BirthJuly 1972 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed15 September 2017(1 year, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 09 March 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7 Maiden Lane
Sibarita Restaurant
London
WC2E 7NA

Location

Registered Address7 Maiden Lane
Sibarita Restaurant
London
WC2E 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2017 (2 years, 10 months ago)
Next Accounts Due31 August 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return11 September 2017 (3 years ago)
Next Return Due25 September 2018 (overdue)

Charges

9 March 2018Delivered on: 20 March 2018
Persons entitled: Osf (UK) I Limited

Classification: A registered charge
Particulars: The leasehold property known as ground floor and basement floors, 7 maiden lane, london, WC2E 7NA registered at hm land registry with title number NGL970467.
Outstanding

Filing History

28 September 2017Termination of appointment of Victor Grant Donat Garvey as a director on 20 September 2017 (1 page)
18 September 2017Appointment of Mr Eric Abel Steinback as a director on 15 September 2017 (2 pages)
18 September 2017Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
18 September 2017Appointment of Mr Theofilos Karpathios as a director on 15 September 2017 (2 pages)
18 September 2017Appointment of Mr Simon George Shaw Jukes as a director on 15 September 2017 (2 pages)
11 September 2017Confirmation statement made on 11 September 2017 with updates (5 pages)
4 September 2017Registered office address changed from 7 Maiden Lane London WC2E 7NA England to 7 Maiden Lane Sibarita Restaurant London WC2E 7NA on 4 September 2017 (1 page)
26 July 2017Registered office address changed from 8 Bull Inn Court London WC2R 0NP England to 7 Maiden Lane London WC2E 7NA on 26 July 2017 (1 page)
29 June 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
7 June 2016Incorporation
Statement of capital on 2016-06-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)