co
Corporate
Observer
Homepage
Data
Great Britain
Company
CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED

CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED

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

    • Overview

    Company NameCREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03540724
    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 CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED?

    • (7487) /

    Where is CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED located?

    Registered Office Address
    138-140 Southwark Street
    SE1 0SW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Registered office address changed from 4th Floor 15 King Street Covent Garden London WC2E 8HN on May 13, 2011

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2009

    		8 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2010

    Statement of capital on Apr 24, 2010

    • Capital: GBP 4
    		SH01

    Secretary's details changed for Hyksos Management Limited on Dec 01, 2009

    		2 pagesCH04

    legacy

    		1 pages287

    Amended accounts made up to Apr 30, 2008

    		9 pagesAAMD

    legacy

    		3 pages395

    legacy

    		4 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    		8 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    		8 pagesAA

    legacy

    		1 pages287

    Total exemption full accounts made up to Apr 30, 2006

    		8 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(288)

    legacy

    		1 pages288b

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    View All Filings

    Who are the officers of CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYKSOS MANAGEMENT LIMITED
    Southwark Street
    SE1 0SW London
    138-140
    United Kingdom
    		Secretary
    Southwark Street
    SE1 0SW London
    138-140
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3691174
    		85930670005
    VISAN, Raymond, Monsieur
    1 Place Andre Malreaux
    FOREIGN Paris
    75001
    France
    		Director
    1 Place Andre Malreaux
    FOREIGN Paris
    75001
    France
    		FranceFrenchBusiness Executive85930590001
    HOARE, Julia
    18 St Saviours Wharf
    Mill Street
    SE1 2BE London
    		Secretary
    18 St Saviours Wharf
    Mill Street
    SE1 2BE London
    		British72462080001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    MONTAGU, Lucille
    34 Rue Grimaldi
    Monte Carlo
    98000 Monaco
    		Director
    34 Rue Grimaldi
    Monte Carlo
    98000 Monaco
    		MonacoBritishConsul67303530002
    TSIELEPI, George
    13 Knossou Street
    Ay Omoloyites
    Nicosia
    Cyprus
    		Director
    13 Knossou Street
    Ay Omoloyites
    Nicosia
    Cyprus
    		BritishConsultant53000840001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Does CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jun 01, 2009
    Delivered On Jun 03, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit and the amount from time to time standing to the credit of the separate deposit account.
    Persons Entitled
    • Capital & Counties Cg 9 Limited (As General Partner for Capital & Counties Cgp 9) and Capital and Counties Cg Nominee Limited
    Transactions
    • Jun 03, 2009Registration of a charge (395)
    View Detailed Information on Charges

    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