RIKIN RESTAURANTS LIMITED
Overview
| Company Name | RIKIN RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03675006 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIKIN RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is RIKIN RESTAURANTS LIMITED located?
| Registered Office Address | 10 Alexandra Road SL1 2NQ Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIKIN RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 1802 LIMITED | Nov 27, 1998 | Nov 27, 1998 |
What are the latest accounts for RIKIN RESTAURANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for RIKIN RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 48 High Street Cobham Surrey KT11 3EF to 10 Alexandra Road Slough Berkshire SL1 2NQ on Aug 30, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Eric Payet as a director on May 01, 2017 | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Edward Nicolas Cowdery as a director on Mar 11, 2016 | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Eric Payet as a director on Sep 11, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Richard Arthur Philip Rowland as a director on Feb 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicolas Michael Cowdery as a secretary on Feb 01, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicolas Michael Cowdery as a director on Feb 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Kenneth Rand as a director on Feb 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Nicolas Cowdery as a director on Feb 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of RIKIN RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAND, Simon Kenneth | Director | Alexandra Road SL1 2NQ Slough 10 Berkshire | England | British | 191021990001 | |||||
| COWDERY, Nicolas Michael | Secretary | Kerry House Warren Road KT2 7HR Kingston Upon Thames Surrey | British | 62798470002 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| COWDERY, Edward Nicolas | Director | 48 High Street Cobham KT11 3EF Surrey | England | British | 169444920001 | |||||
| COWDERY, Nicolas Michael | Director | Kerry House Warren Road KT2 7HR Kingston Upon Thames Surrey | United Kingdom | British | 62798470002 | |||||
| PAYET, Eric | Director | 48 High Street Cobham KT11 3EF Surrey | England | French | 201330920001 | |||||
| ROWLAND, Richard Arthur Philip | Director | 19 Highbury Hill N5 1SU London England | United Kingdom | British | 36834750001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does RIKIN RESTAURANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 19, 1999 Delivered On Apr 22, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under this debenture | |
Short particulars L/Hold premises known as la capanna restaurant,48 high st,cobham,surrey. 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
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Transactions
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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