A TO Z RESTAURANTS LIMITED
Overview
| Company Name | A TO Z RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04490558 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A TO Z RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is A TO Z RESTAURANTS LIMITED located?
| Registered Office Address | 16-18 Lowndes Street SW1X 9EY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A TO Z RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON & HENLEY LEISURE LIMITED | Jul 19, 2002 | Jul 19, 2002 |
What are the latest accounts for A TO Z RESTAURANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for A TO Z RESTAURANTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
What are the latest filings for A TO Z RESTAURANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Juliet De Stefano as a director on Apr 14, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Appointment of Mrs Juliet De Stefano as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 044905580004, created on May 26, 2023 | 39 pages | MR01 | ||
Registered office address changed from Vintage House 6 Heathmans Road London SW6 4TJ to 16-18 Lowndes Street London SW1X 9EY on May 24, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 044905580003 in full | 1 pages | MR04 | ||
Termination of appointment of Nello Battistel as a secretary on May 02, 2023 | 1 pages | TM02 | ||
Termination of appointment of Nello Battistel as a director on May 02, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Registration of charge 044905580003, created on Sep 29, 2020 | 12 pages | MR01 | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Mar 31, 2018 | 17 pages | AA | ||
Change of details for Mr John Francis De Stefano as a person with significant control on Aug 28, 2018 | 2 pages | PSC04 | ||
Who are the officers of A TO Z RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE STEFANO, John Francis | Director | 11 Boulevard Albert 1 Er 98000 Monte Carlo Le Shangri-La Monaco | Monaco | French | 37415680005 | |||||
| BATTISTEL, Nello | Secretary | Consort House Lensbury Avenue SW6 2JZ London 11 United Kingdom | 172245550001 | |||||||
| DEVONSHIRE, Felicity Portia Estelle | Secretary | Flat 20 33-35 Grosvenor Square W1K 2HL London | British | 2601900002 | ||||||
| SINGER, Paul Andrew | Secretary | 4 Oldbury Place W1U 5PD London | British | 108023030001 | ||||||
| SUMMERS, John Michael | Secretary | Broomwood Road Battersea SW11 6HU London 19 | English | 135684020001 | ||||||
| A&H REGISTRARS & SECRETARIES LIMITED | Secretary | 58-60 Berners Street W1T 3JS London | 4328510001 | |||||||
| BATTISTEL, Nello | Director | Consort House Lensbury Avenue SW6 2JZ London 11 United Kingdom | England | British | 172245000001 | |||||
| DE STEFANO, Juliet | Director | Lowndes Street SW1X 9EY London 16-18 England | Monaco | English | 318867530001 | |||||
| DEVONSHIRE, Felicity Portia Estelle | Director | Flat 20 33-35 Grosvenor Square W1K 2HL London | England | British | 2601900002 | |||||
| KASS, Linda | Director | 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex | British | 6854060001 | ||||||
| PULZE, Claudio | Director | South Downs House BN7 3HE Rodmell E Sussex | England | Italian | 103526580001 | |||||
| ROBINSON, Stephanie Melita Therese | Director | Flat B 38 Marylebone High Street W1U 4QF London | United Kingdom | British | 118162240001 | |||||
| SINGER, Paul Andrew | Director | 4 Oldbury Place W1U 5PD London | United Kingdom | British | 108023030001 | |||||
| ZANELLATO, Franco | Director | Hollwood Bowling Green Close SW15 3TE Putney London | United Kingdom | Italian | 17420400001 |
Who are the persons with significant control of A TO Z RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Francis De Stefano | Apr 06, 2016 | Lowndes Street SW1X 9EY London 16-18 England | No |
Nationality: British Country of Residence: France | |||
Natures of 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