FOOD ETC RESTAURANTS LIMITED

Overview

Company Name	FOOD ETC RESTAURANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04525126
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2002
Date of Cessation	Nov 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOOD ETC RESTAURANTS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is FOOD ETC RESTAURANTS LIMITED located?

Registered Office Address	26-28 Conway Street W1T 6BQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for FOOD ETC RESTAURANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FOOD ETC RESTAURANTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 29, 2025

What are the latest filings for FOOD ETC RESTAURANTS LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 09, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 19, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 08, 2025	Application to strike the company off the register	3 pages	DS01

Jul 01, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Jul 01, 2025	legacy	3 pages	GUARANTEE2

Jul 01, 2025	legacy	1 pages	AGREEMENT2

May 21, 2025	legacy	42 pages	PARENT_ACC

Feb 12, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Feb 12, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Oct 07, 2023	Audit exemption subsidiary accounts made up to Jan 01, 2023	19 pages	AA

Oct 07, 2023	legacy	50 pages	PARENT_ACC

Oct 07, 2023	legacy	3 pages	GUARANTEE2

Oct 07, 2023	legacy	1 pages	AGREEMENT2

Feb 13, 2023	Director's details changed	2 pages	CH01

Feb 10, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Appointment of Mr Christopher John Robinson as a secretary on Dec 15, 2022	2 pages	AP03

Jan 19, 2023	Appointment of Mr Christopher John Robinson as a director on Dec 15, 2022	2 pages	AP01

Jan 05, 2023	Termination of appointment of Humera Afzal as a director on Dec 13, 2022	1 pages	TM01

Jan 05, 2023	Termination of appointment of Humera Afzal as a secretary on Dec 13, 2022	1 pages	TM02

Dec 16, 2022	Director's details changed for Mr Richard Allan Caring on Jul 14, 2022	2 pages	CH01

Oct 18, 2022	Appointment of Ms Humera Afzal as a secretary on Aug 16, 2022	2 pages	AP03

Oct 18, 2022	Termination of appointment of Christopher Robinson as a secretary on Aug 16, 2022	1 pages	TM02

Oct 18, 2022	Termination of appointment of Christopher John Robinson as a director on Aug 16, 2022	1 pages	TM01

Sep 28, 2022	Audit exemption subsidiary accounts made up to Jan 02, 2022	21 pages	AA

View All Filings

Who are the officers of FOOD ETC RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Christopher John Conway Street W1T 6BQ London 26-28 England	Dec 15, 2022		Secretary	Conway Street W1T 6BQ London 26-28 England				304517510001
CARING, Richard Allan Conway Street W1T 6BQ London 26-28 England	Apr 30, 2012		Director	Conway Street W1T 6BQ London 26-28 England	United Kingdom	British	1948-6	66036600013
ROBINSON, Christopher John Conway Street W1T 6BQ London 26-28 England	Dec 15, 2022		Director	Conway Street W1T 6BQ London 26-28 England	England	British	1969-3	206326910002
AFZAL, Humera Conway Street W1T 6BQ London 26-28 England	Aug 16, 2022	Dec 13, 2022	Secretary	Conway Street W1T 6BQ London 26-28 England				301288710001
BAGDAI, Ratnesh 18 St Ursula Grove HA5 1LN Pinner Middlesex	Sep 03, 2002	May 05, 2006	Secretary	18 St Ursula Grove HA5 1LN Pinner Middlesex		British		88581630002
HARRIS, Joanne 56 Brinkley Place Lufkin Road CO4 5UX Colchester Essex	May 05, 2006	Mar 14, 2008	Secretary	56 Brinkley Place Lufkin Road CO4 5UX Colchester Essex		British		106375060001
LAWRENCE, James Wyndham Stuart c/o Alan Wong Conway Street W1T 6BQ London 26-28 England	Sep 01, 2014	Oct 04, 2019	Secretary	c/o Alan Wong Conway Street W1T 6BQ London 26-28 England				191922340001
LITTLE, Scott c/o Peter Silva Conway Street W1T 6BQ London 26-28 England	Nov 29, 2012	Aug 31, 2014	Secretary	c/o Peter Silva Conway Street W1T 6BQ London 26-28 England				174043400001
ROBINSON, Christopher Conway Street W1T 6BQ London 26-28 England	Oct 04, 2019	Aug 16, 2022	Secretary	Conway Street W1T 6BQ London 26-28 England				263105530001
WOOLMER, Julie 26 Heritage Avenue Beaufort Park NW9 5GE London 27 Bentfield House	Mar 14, 2008	Nov 29, 2012	Secretary	26 Heritage Avenue Beaufort Park NW9 5GE London 27 Bentfield House		British		129007450002
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 03, 2002	Sep 03, 2002	Nominee Secretary	120 East Road N1 6AA London				900023580001
AFZAL, Humera Conway Street W1T 6BQ London 26-28 England	Aug 16, 2022	Dec 13, 2022	Director	Conway Street W1T 6BQ London 26-28 England	United Kingdom	British	1977-6	290809370001
BAGDAI, Ratnesh 18 St Ursula Grove HA5 1LN Pinner Middlesex	Sep 03, 2002	Jan 17, 2008	Director	18 St Ursula Grove HA5 1LN Pinner Middlesex	United Kingdom	British	1967-9	88581630002
COWLEY, Nicholas Robert John c/o Alan Wong Conway Street W1T 6BQ London 26-28 England	May 31, 2016	Jul 01, 2020	Director	c/o Alan Wong Conway Street W1T 6BQ London 26-28 England	England	British	1966-5	90399740002
HIX, Mark 88 Buckingham Road N1 4JE London	Sep 03, 2002	Dec 21, 2007	Director	88 Buckingham Road N1 4JE London	United Kingdom	British	1962-12	117320580001
HOLBROOK, Jane Susan 72-74 Dean Street W1D 3SG London Royalty House	Aug 01, 2011	Apr 27, 2012	Director	72-74 Dean Street W1D 3SG London Royalty House	England	British	1964-3	89924290002
LAWRENCE, James Wyndham Stuart 169 Oatland Drive KT13 9JY Weybridge Surrey	Feb 02, 2006	Oct 04, 2019	Director	169 Oatland Drive KT13 9JY Weybridge Surrey	England	British	1970-12	101106300003
MACEACHERN, Ian James Alan c/o Peter Silva Conway Street W1T 6BQ London 26-28 England	Sep 01, 2014	May 31, 2016	Director	c/o Peter Silva Conway Street W1T 6BQ London 26-28 England	United Kingdom	British	1979-2	191897540001
MCDONALD, Desmond John 28 Wapping High Street E1W 1NG London 92 Cinnabar Wharf East	Sep 03, 2002	Jan 03, 2012	Director	28 Wapping High Street E1W 1NG London 92 Cinnabar Wharf East	United Kingdom	British	1965-9	97523890003
NEWELL, Lilly Conway Street W1T 6BQ London 26-28 England	Aug 31, 2012	Jul 06, 2020	Director	Conway Street W1T 6BQ London 26-28 England	England	British	1974-3	172031870001
ROBINSON, Christopher John Conway Street W1T 6BQ London 26-28 England	Oct 04, 2019	Aug 16, 2022	Director	Conway Street W1T 6BQ London 26-28 England	England	British	1969-3	206326910002
SHERRINGTON, James David c/o Peter Silva Conway Street W1T 6BQ London 26-28 England	Apr 30, 2012	Aug 08, 2014	Director	c/o Peter Silva Conway Street W1T 6BQ London 26-28 England	England	British	1976-9	169078790001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 03, 2002	Sep 03, 2002	Nominee Director	120 East Road N1 6AA London				900023570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOOD ETC RESTAURANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caprice Holdings Limited

Jan 01, 2017

Conway Street

W1T 6BQ London

26-28

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	01661349

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons 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