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DIZENGOFF RESTAURANT LIMITED

DIZENGOFF RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDIZENGOFF RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03292167
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DIZENGOFF RESTAURANT LIMITED?

    • (5530) /

    Where is DIZENGOFF RESTAURANT LIMITED located?

    Registered Office Address
    2 Mountview Court 310 Friern Barnet Lane
    Whetstone
    N20 0YZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIZENGOFF RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for DIZENGOFF RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pages4.72

    Liquidators' statement of receipts and payments to May 03, 2012

    		12 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 04, 2011

    		LRESEX

    Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on Apr 19, 2011

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2009

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 13, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2010

    Statement of capital on Feb 16, 2010

    • Capital: GBP 50,000
    		SH01

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		2 pages363a

    Amended accounts made up to Mar 31, 2006

    		7 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2006

    		7 pagesAA

    legacy

    		1 pages403a

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		3 pages395

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    		4 pagesAA
    View All Filings

    Who are the officers of DIZENGOFF RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHURKIN, Susan Etta Elizabeth
    4 Pentland Close
    Golders Green
    NW11 8SP London
    		Secretary
    4 Pentland Close
    Golders Green
    NW11 8SP London
    		British50994320001
    SHURKIN, Amiel
    4 Pentland Close
    Golders Green
    NW11 8SP London
    		Director
    4 Pentland Close
    Golders Green
    NW11 8SP London
    		United KingdomBritishRestauranteur50994240001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Does DIZENGOFF RESTAURANT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 14, 2006
    Delivered On Aug 15, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 15, 2006Registration of a charge (395)
    Debenture
    Created On Mar 12, 1997
    Delivered On Mar 13, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 13, 1997Registration of a charge (395)
    • Aug 23, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does DIZENGOFF RESTAURANT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 04, 2011Commencement of winding up
    Jun 01, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Freddy Khalastchi
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ London
    		practitioner
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ London
    View Detailed Information on Insolvency Cases

    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