SOLLY'S RESTAURANT LIMITED

SOLLY'S RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSOLLY'S RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03401292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOLLY'S RESTAURANT LIMITED?

    • (5530) /

    Where is SOLLY'S RESTAURANT LIMITED located?

    Registered Office Address
    727-729 High Road
    London
    N12 0BP
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLLY'S RESTAURANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAINGAP LIMITEDJul 10, 1997Jul 10, 1997

    What are the latest accounts for SOLLY'S RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for SOLLY'S RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 31, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2010

    Statement of capital on Jun 09, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Linda Sade on May 31, 2010

    2 pagesCH01

    Secretary's details changed for Kfir Sade on May 31, 2010

    1 pagesCH03

    Director's details changed for Linda Sade on Jun 09, 2010

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption full accounts made up to May 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption full accounts made up to May 31, 2007

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to May 31, 2006

    12 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption full accounts made up to May 31, 2004

    11 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of SOLLY'S RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADE, Kfir
    727-729 High Road
    London
    N12 0BP
    Secretary
    727-729 High Road
    London
    N12 0BP
    British111738340001
    SADE, Linda
    727-729 High Road
    London
    N12 0BP
    Director
    727-729 High Road
    London
    N12 0BP
    EnglandBritish68953740002
    GAVISH, Manashe
    62 Pattison Road
    NW2 2HJ London
    Secretary
    62 Pattison Road
    NW2 2HJ London
    British94727310001
    SADE, Linda
    58 Maida Vale
    W9 1SD London
    Secretary
    58 Maida Vale
    W9 1SD London
    British68953740001
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    British38279030001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    SADE, Shlomo Rahamim
    58 Maida Vale
    W9 1PP London
    Director
    58 Maida Vale
    W9 1PP London
    British56300550002
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    39406570001

    Does SOLLY'S RESTAURANT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Mar 03, 1999
    Delivered On Mar 12, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 12, 1999Registration of a charge (395)

    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