THE EBURY RESTAURANT & WINE BAR LIMITED
Overview
| Company Name | THE EBURY RESTAURANT & WINE BAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05111526 |
| 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 THE EBURY RESTAURANT & WINE BAR LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE EBURY RESTAURANT & WINE BAR LIMITED located?
| Registered Office Address | 54 Loxley Road SW18 3LN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE EBURY RESTAURANT & WINE BAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| EBURY WINE BAR LIMITED | Oct 07, 2004 | Oct 07, 2004 |
| N E WINDRIDGE LIMITED | Jul 14, 2004 | Jul 14, 2004 |
| FORUM 269 LIMITED | Apr 26, 2004 | Apr 26, 2004 |
What are the latest accounts for THE EBURY RESTAURANT & WINE BAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for THE EBURY RESTAURANT & WINE BAR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Registered office address changed from 139 Ebury Street London SW1W 9QU United Kingdom to 54 Loxley Road London SW18 3LN on Jul 05, 2018 | 1 pages | AD01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||||||
Registered office address changed from 139 Ebury Street London SW1W 9QU to 139 Ebury Street London SW1W 9QU on May 31, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||||||
Certificate of change of name Company name changed ebury wine bar LIMITED\certificate issued on 12/09/11 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Apr 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Elizabeth Anna Windridge on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||||||
Who are the officers of THE EBURY RESTAURANT & WINE BAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINDRIDGE, Nigel Charles | Secretary | 54 Loxley Road SW18 3LN London | British | Company Director | 30757360001 | |||||
| WINDRIDGE, Elizabeth Anna | Director | 54 Loxley Road SW18 3LN London | United Kingdom | British | Company Director | 48603640001 | ||||
| WINDRIDGE, Nigel Charles | Director | 54 Loxley Road SW18 3LN London | United Kingdom | British | Company Director | 30757360001 | ||||
| FORUM SECRETARIAL SERVICES LIMITED | Secretary | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | 81606610001 | |||||||
| FORUM DIRECTORS LIMITED | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | 81606600001 |
Who are the persons with significant control of THE EBURY RESTAURANT & WINE BAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nigel Charles Windridge | Apr 06, 2016 | Ebury Street SW1W 9QU London 139 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Elizabeth Anna Windridge | Apr 06, 2016 | Ebury Street SW1W 9QU London 139 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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