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RESTAURANT W5 LIMITED

RESTAURANT W5 LIMITED

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

    • Overview

    Company NameRESTAURANT W5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04248902
    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 RESTAURANT W5 LIMITED?

    • (5530) /

    Where is RESTAURANT W5 LIMITED located?

    Registered Office Address
    53 New Broadway
    W5 5AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RESTAURANT W5 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREDOUR CAFE LIMITEDJul 09, 2001Jul 09, 2001

    What are the latest accounts for RESTAURANT W5 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for RESTAURANT W5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Salman Nimri as a director on Jan 01, 2012

    		2 pagesAP01

    Termination of appointment of Hasan Oner as a director on Jan 01, 2012

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2011

    Statement of capital on Aug 19, 2011

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2010

    		3 pagesAA

    Registered office address changed from C/O Cga Accountants 6 Lodge Drive London N13 5LB United Kingdom on May 05, 2011

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Feb 28, 2010 to Mar 31, 2010

    		1 pagesAA01

    Annual return made up to Jul 09, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Hasan Oner on Jul 09, 2010

    		2 pagesCH01

    Previous accounting period shortened from Jun 30, 2010 to Feb 28, 2010

    		1 pagesAA01

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

    		6 pagesAA

    Registered office address changed from 36 Upper Brook Street Mayfair London W1K 7QJ on Apr 01, 2010

    		1 pagesAD01

    Termination of appointment of Gavin Hovingh as a director

    		1 pagesTM01

    Appointment of Mr Hasan Oner as a director

    		2 pagesAP01

    Termination of appointment of Ming Ong as a secretary

    		1 pagesTM02

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		4 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a
    Annotations
    DateAnnotation
    Nov 17, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2021 under section 1088 of the Companies Act 2006

    legacy

    		3 pages363a

    Accounts made up to Jun 30, 2007

    		2 pagesAA
    View All Filings

    Who are the officers of RESTAURANT W5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIMRI, Salman
    New Broadway
    W5 5AH London
    53
    United Kingdom
    		Director
    New Broadway
    W5 5AH London
    53
    United Kingdom
    		EnglandSpanishDirector166646320001
    ONG, Ming
    11 Mayton Street
    N7 6QP London
    		Secretary
    11 Mayton Street
    N7 6QP London
    		Malaysian126207420002
    AUCKLAND SECRETARIAL SERVICES LIMITED
    63-64 Charles Lane
    NW8 7SB St Johns Wood
    London
    		Secretary
    63-64 Charles Lane
    NW8 7SB St Johns Wood
    London
    		83664620001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HOVINGH, Gavin John
    NW2
    		Director
    NW2
    		EnglandBritishOperations Manager124462750001
    MCCARTHY, Declan Gregory
    24 Mount Road
    Hendon
    NW4 3PU London
    		Director
    24 Mount Road
    Hendon
    NW4 3PU London
    		United KingdomUnited KingdomFinancial Accountant72023040002
    ONER, Hasan
    c/o Cga Accountants
    New Broadway
    Ealing
    W5 5AH London
    53
    United Kingdom
    		Director
    c/o Cga Accountants
    New Broadway
    Ealing
    W5 5AH London
    53
    United Kingdom
    		United KingdomBritishBusinessman130376840001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    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.
    • license: CC0