Company NameEverything In Its Right Place, Ltd
Company StatusDissolved
Company Number11447287
CategoryPrivate Limited Company
Incorporation Date4 July 2018(5 years, 9 months ago)
Dissolution Date11 January 2022 (2 years, 3 months ago)
Previous NameEverything Is In Its Right Place, Ltd

Business Activity

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

Directors

Director NameMr Daniel Humm
Date of BirthSeptember 1976 (Born 47 years ago)
NationalitySwiss
StatusClosed
Appointed04 July 2018(same day as company formation)
RoleExecutive Chef
Country of ResidenceUnited States
Correspondence Address25 Canada Square
Level 37
London
E14 5LQ
Secretary NameCorporation Service Company (UK) Limited (Corporation)
StatusClosed
Appointed04 July 2018(same day as company formation)
Correspondence Address25 Canada Square
Level 37
London
E14 5LQ
Director NameMr William Guidara
Date of BirthNovember 1979 (Born 44 years ago)
NationalityAmerican
StatusResigned
Appointed04 July 2018(same day as company formation)
RoleRestaurateur
Country of ResidenceUnited States
Correspondence Address25 Canada Square
Level 37
London
E14 5LQ

Location

Registered Address25 Canada Square
Level 37
London
E14 5LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2019 (4 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

11 January 2022Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2021Compulsory strike-off action has been suspended (1 page)
6 July 2021First Gazette notice for compulsory strike-off (1 page)
23 February 2021Compulsory strike-off action has been discontinued (1 page)
21 February 2021Confirmation statement made on 27 September 2020 with no updates (3 pages)
20 February 2021Termination of appointment of William Guidara as a director on 8 August 2020 (1 page)
12 January 2021First Gazette notice for compulsory strike-off (1 page)
29 June 2020Accounts for a dormant company made up to 31 July 2019 (3 pages)
15 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
26 November 2018Second filing of Confirmation Statement dated 27/09/2018 (5 pages)
27 September 2018Confirmation statement made on 27 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 26/11/2018
(5 pages)
24 September 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-11
(3 pages)
4 July 2018Incorporation
Statement of capital on 2018-07-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)