AMSTERDAM RESTAURANTS LIMITED

Overview

Company Name	AMSTERDAM RESTAURANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03560904
Jurisdiction	England/Wales
Date of Creation	May 05, 1998
Date of Cessation	Feb 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMSTERDAM RESTAURANTS LIMITED?

(7020) /

Where is AMSTERDAM RESTAURANTS LIMITED located?

Registered Office Address	Quadrant House Floor 6 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of AMSTERDAM RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
AMSTERDAM PROPERTIES LIMITED	May 05, 1998	May 05, 1998

What are the latest accounts for AMSTERDAM RESTAURANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 24, 2009

What are the latest filings for AMSTERDAM RESTAURANTS LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2010

Application to strike the company off the register

3 pages

DS01

Jun 08, 2010

Annual return made up to May 05, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2010	Statement of capital on Jun 08, 2010 Capital: GBP 99.9	SH01

Feb 04, 2010

Total exemption small company accounts made up to Mar 24, 2009

4 pages

Nov 17, 2009

Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on Nov 17, 2009

2 pages

AD01

Jul 17, 2009

legacy

6 pages

363a

Jan 23, 2009

Total exemption small company accounts made up to Mar 24, 2008

4 pages

Dec 08, 2008

legacy

1 pages

288c

May 13, 2008

legacy

8 pages

363a

Feb 28, 2008

legacy

1 pages

287

Jan 24, 2008

Total exemption small company accounts made up to Mar 24, 2007

4 pages

May 22, 2007

legacy

6 pages

363a

May 01, 2007

legacy

1 pages

288c

Dec 28, 2006

Total exemption small company accounts made up to Mar 24, 2006

4 pages

May 22, 2006

legacy

6 pages

363a

Feb 07, 2006

legacy

1 pages

288b

Jan 27, 2006

Total exemption small company accounts made up to Mar 24, 2005

4 pages

Aug 03, 2005

legacy

1 pages

288b

Jun 07, 2005

legacy

1 pages

288c

Jun 06, 2005

legacy

7 pages

363a

Jun 06, 2005

legacy

2 pages

288a

Jun 06, 2005

legacy

1 pages

288c

Jun 06, 2005

legacy

2 pages

288c

Nov 09, 2004

Total exemption small company accounts made up to Mar 24, 2004

4 pages

View All Filings

Who are the officers of AMSTERDAM RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZENITH SECRETARIES LIMITED Waterloo House Don Street JE2 4TQ St Helier Jersey	Dec 12, 2002		Secretary	Waterloo House Don Street JE2 4TQ St Helier Jersey					69150360003
GREEN, Andrew Quentin Schofield 14 Chateau Royal Apartments La Rue Vardon JE3 9HT Grouville Channel Islands	Dec 12, 2002		Director	14 Chateau Royal Apartments La Rue Vardon JE3 9HT Grouville Channel Islands		British	1945-11	Retired Solicitor	86084420003
MARGOLIS, Simon Charles The Penthouse 26 Grosvenor Hill Court Bourdon Street W1K 3PX London	May 05, 1998		Director	The Penthouse 26 Grosvenor Hill Court Bourdon Street W1K 3PX London	United Kingdom	British	1963-2	Company Director	32670700004
RUSSELL, Michael Charles Beach House Les Petits Sablons JE3 9HG Grouville Jersey Channel Islands	Dec 12, 2002		Director	Beach House Les Petits Sablons JE3 9HG Grouville Jersey Channel Islands		British	1958-6	Chartered Accountant	85871740001
ENGULU, Edward Oyat Okello 83 Anderson Heights 1260 London Road Norbury SW16 4EH London	Aug 13, 2001	Dec 12, 2002	Secretary	83 Anderson Heights 1260 London Road Norbury SW16 4EH London		Ugandan			102869900001
HAYAT, Rafiq Ahmed 26 Traps Lane KT3 4RT New Malden Surrey	May 05, 1998	Aug 13, 2001	Secretary	26 Traps Lane KT3 4RT New Malden Surrey		British			122752580001
AZIZ, Shaida Ester 4 Plaisance Terrace La Route De Fort JE2 7PA St Saviour Jersey Channel Islands	Dec 12, 2002	Apr 30, 2004	Director	4 Plaisance Terrace La Route De Fort JE2 7PA St Saviour Jersey Channel Islands		British	1971-12	Chartered Secretary Company Di	85871400001
HAYAT, Rafiq Ahmed 26 Traps Lane KT3 4RT New Malden Surrey	Aug 13, 2001	Dec 12, 2002	Director	26 Traps Lane KT3 4RT New Malden Surrey	England	British	1952-12	Accountant	122752580001
JARDINE, Michelle La Rue Du Moulin St Saviour JE2 7HB Jersey 1 Fernside Farm Channel Isles	Dec 12, 2002	Jan 16, 2006	Director	La Rue Du Moulin St Saviour JE2 7HB Jersey 1 Fernside Farm Channel Isles	Jersey	British	1967-11	Company Director	138318870001
MARGOLIS, Barry Richard 2 Golden Square W1R 3AD London	May 05, 1998	Dec 12, 2002	Director	2 Golden Square W1R 3AD London		British	1953-6	Company Director	25482050001
MARGOLIS, Geoffrey Allan Grafton House 2 Golden Square W1R 3AD London	May 05, 1998	Dec 21, 1998	Director	Grafton House 2 Golden Square W1R 3AD London		British	1955-4	Company Director	58163810001
SHRIVES, Robin Chlorydormes La Rue De Letocquet, St. John JE3 4AE Jersey Channel Islands	Dec 21, 1998	Dec 12, 2002	Director	Chlorydormes La Rue De Letocquet, St. John JE3 4AE Jersey Channel Islands		British	1947-1	Company Director	64812060001
YOUD, Brian Jack Marino Clos De La Mare Maupertuis Lane St Clement JE2 6NH Jersey	Dec 12, 2002	May 10, 2005	Director	Marino Clos De La Mare Maupertuis Lane St Clement JE2 6NH Jersey		British	1947-3	Trust Estate Practitioner	55813110001

View Detailed Information on Officers and People with Significant 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.
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