RESTAURANT W8 LIMITED
Overview
| Company Name | RESTAURANT W8 LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 00677265 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESTAURANT W8 LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is RESTAURANT W8 LIMITED located?
| Registered Office Address | 36 Upper Brook Street W1K 7QJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESTAURANT W8 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DINO'S(GROTTA AZZURA)LIMITED | Dec 07, 1960 | Dec 07, 1960 |
What are the latest accounts for RESTAURANT W8 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RESTAURANT W8 LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for RESTAURANT W8 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sarvindra Singh as a person with significant control on Jul 01, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Snowville Properties Ltd as a person with significant control on Jul 01, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of RESTAURANT W8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ONG, Ming | Secretary | Caldy Walk N1 2QR London 18 United Kingdom | Malaysian | Assistant Accountant | 126207420002 | |||||
| SINGH, Sarvindra | Director | Upper Brook Street W1K 7QJ London 36 | England | British | Chief Executive | 43283210001 | ||||
| BARBIERI, Alberto | Secretary | Smugglers Way Wandsworth SW18 1EA London 270 Bluewater House | Italian | Director | 92646680001 | |||||
| NELSON, Geoffrey | Secretary | 28 Holland Road W14 8BA London | British | 7571820001 | ||||||
| NELSON, Mathew | Secretary | 47 Bassein Park Road W12 9RW London | British | Caterer | 58404670001 | |||||
| BARBIERI, Alberto | Director | Smugglers Way Wandsworth SW18 1EA London 270 Bluewater House | Italian | Director | 92646680001 | |||||
| CHRISTOPHER, Andrew | Director | 2 Dormers Lodge 373 Cockfosters Road EN4 0JT Barnet Hertfordshire | England | British | Co Director | 122444640001 | ||||
| HOVINGH, Gavin John | Director | NW2 | England | British | Restaurateur | 124462750001 | ||||
| NELSON, Geoffrey | Director | 28 Holland Road W14 8BA London | British | Caterer | 7571820001 | |||||
| NELSON, Mathew | Director | 47 Bassein Park Road W12 9RW London | United Kingdom | British | Caterer | 58404670001 | ||||
| SBUTTONI, Luigi | Director | 78 Kings Avenue SW4 8BH London | British | Caterer | 9160970001 |
Who are the persons with significant control of RESTAURANT W8 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Sarvindra Singh | Jul 01, 2018 | Upper Brook Street W1K 7QJ London 36 | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Snowville Properties Ltd | Mar 01, 2017 | Cp 2472 Neuchatel C/O Anglore Sarl Switzerland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0