SOFRA RESTAURANTS LIMITED

SOFRA RESTAURANTS LIMITED

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

    Company NameSOFRA RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03804537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOFRA RESTAURANTS LIMITED?

    • (7499) /

    Where is SOFRA RESTAURANTS LIMITED located?

    Registered Office Address
    11 Circus Road Top Floor
    London
    NW8 6NX
    Undeliverable Registered Office AddressNo

    What were the previous names of SOFRA RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEST FREE DISTRIBUTION LIMITEDJul 09, 1999Jul 09, 1999

    What are the latest accounts for SOFRA RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for SOFRA RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Jun 30, 2007

    2 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Adopt accounts 20/04/07
    RES13

    Accounts made up to Jun 30, 2006

    2 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Adopting accounts 20/04/06
    RES13

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Jun 30, 2005

    2 pagesAA

    legacy

    7 pages363s

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Adoption of accounts 08/04/05
    RES13

    Accounts made up to Jun 30, 2004

    2 pagesAA

    legacy

    7 pages363s

    Accounts made up to Jun 30, 2003

    2 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of SOFRA RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARUT, Erhan
    Flat 12 1 Adelaide Mansions
    BN3 2FD Hove
    East Sussex
    Secretary
    Flat 12 1 Adelaide Mansions
    BN3 2FD Hove
    East Sussex
    Turkish90889740003
    OZER, Huseyin
    25 Merton Lane
    N6 6NB London
    Director
    25 Merton Lane
    N6 6NB London
    United KingdomBritishRestauranteur64046440003
    DOUGLAS BOYD, Judy
    Whitehay
    Withiel
    PL30 5NQ Bodmin
    Cornwall
    Secretary
    Whitehay
    Withiel
    PL30 5NQ Bodmin
    Cornwall
    British99623360001
    OZER, Zeynep
    25 Merton Lane
    N6 6NB London
    Secretary
    25 Merton Lane
    N6 6NB London
    BritishRestaurant Manager71940910001
    SCHNEIDER, Ruth
    15a Bishops Road
    N6 4HP London
    Secretary
    15a Bishops Road
    N6 4HP London
    British77622470003
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    ROELANS, Christel Julia Bendit
    Eklisia Pk7
    Gumusluk-Bodrum
    Turkey-Mugla
    Director
    Eklisia Pk7
    Gumusluk-Bodrum
    Turkey-Mugla
    BelgianCultural Organiser65592350001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    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