SHISH RESTAURANTS LIMITED
Overview
| Company Name | SHISH RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04204152 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHISH RESTAURANTS LIMITED?
- (5530) /
Where is SHISH RESTAURANTS LIMITED located?
| Registered Office Address | 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHISH RESTAURANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SHISH RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 16, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 16, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 16, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Apr 30, 2003 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of SHISH RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORON, Ady | Secretary | Finchley Road NW11 8DE London 492 | Other | 75544150002 | ||||||
| AZOURI, David | Director | 16 Norfolk Road NW8 6HG London | Israel | British | 38759440001 | |||||
| DORON, Ady | Director | Finchley Road NW11 8DE London 492 | Other | 75544150002 | ||||||
| SOPHER, Ivan | Director | 31 Uphill Road Mill Hill NW7 4RA London | United Kingdom | British | 8380400001 | |||||
| HAWKINGS, David Thomas | Secretary | 9 Wickham Way BR3 3AA Beckenham Kent | British | 12125010001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does SHISH RESTAURANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 18, 2003 Delivered On Jun 24, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
| ||||
Transactions
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| Debenture | Created On May 23, 2003 Delivered On May 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
| ||||
Transactions
| ||||
Does SHISH RESTAURANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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