Company NameChelsea Restaurant Limited
Company StatusDissolved
Company Number10813470
CategoryPrivate Limited Company
Incorporation Date12 June 2017(6 years, 11 months ago)
Dissolution Date2 July 2019 (4 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Amyn Govani
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2018(1 year, 5 months after company formation)
Appointment Duration7 months (closed 02 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit C, Molasses House Clove Hitch Quay
London
SW11 3TN
Director NameMr Zubair Ramji
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2018(1 year, 5 months after company formation)
Appointment Duration7 months (closed 02 July 2019)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit C, Molasses House Clove Hitch Quay
London
SW11 3TN
Director NameMr Alnasir Juma Govani
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor North 224-236 Walworth Road
London
SE17 1JE
Director NameMr Fatehali Ramji
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2017(same day as company formation)
RoleRetired Accountant
Country of ResidenceEngland
Correspondence Address3rd Floor North 224-236 Walworth Road
London
SE17 1JE

Location

Registered AddressUnit C Molasses House Plantation Wharf
Clove Hitch Quay
Battersea
London
SW11 3TN
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

2 July 2019Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2019Registered office address changed from Third Floor North 224-236 Walworth Road London SE17 1JE England to Unit C Molasses House Plantation Wharf Clove Hitch Quay Battersea London SW11 3TN on 4 April 2019 (1 page)
12 February 2019First Gazette notice for compulsory strike-off (1 page)
28 November 2018Termination of appointment of Alnasir Juma Govani as a director on 28 November 2018 (1 page)
28 November 2018Termination of appointment of Fatehali Ramji as a director on 28 November 2018 (1 page)
28 November 2018Appointment of Mr Amyn Govani as a director on 28 November 2018 (2 pages)
28 November 2018Cessation of Alnasir Juma Govani as a person with significant control on 28 November 2018 (1 page)
28 November 2018Appointment of Mr Zubair Ramji as a director on 28 November 2018 (2 pages)
23 November 2017Confirmation statement made on 23 November 2017 with updates (4 pages)
23 November 2017Confirmation statement made on 23 November 2017 with updates (4 pages)
22 November 2017Confirmation statement made on 22 November 2017 with updates (4 pages)
22 November 2017Confirmation statement made on 22 November 2017 with updates (4 pages)
12 June 2017Incorporation
Statement of capital on 2017-06-12
  • GBP 100
(28 pages)
12 June 2017Incorporation
Statement of capital on 2017-06-12
  • GBP 100
(28 pages)