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JOINT VENTURE RESTAURANTS (LONDON) LIMITED

JOINT VENTURE RESTAURANTS (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJOINT VENTURE RESTAURANTS (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05850368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JOINT VENTURE RESTAURANTS (LONDON) LIMITED?

    • (5530) /

    Where is JOINT VENTURE RESTAURANTS (LONDON) LIMITED located?

    Registered Office Address
    C/O HAINES WATTS
    Egmont House 25-31 Tavistock Place
    WC1H 9SF London
    Undeliverable Registered Office AddressNo

    What were the previous names of JOINT VENTURE RESTAURANTS (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAMANGANG LIMITEDSep 11, 2006Sep 11, 2006
    SCALINI HOLDINGS LIMITEDAug 16, 2006Aug 16, 2006
    SHINEKITE LIMITEDJun 19, 2006Jun 19, 2006

    What are the latest accounts for JOINT VENTURE RESTAURANTS (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What is the status of the latest annual return for JOINT VENTURE RESTAURANTS (LONDON) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JOINT VENTURE RESTAURANTS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Order of court to wind up

    		2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 19, 2011 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2011

    Statement of capital on Nov 03, 2011

    • Capital: GBP 1,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		5 pagesAA

    Annual return made up to Jun 19, 2010 with full list of shareholders

    		7 pagesAR01

    Previous accounting period extended from Sep 30, 2009 to Jan 31, 2010

    		1 pagesAA01

    Director's details changed for Carlo Spetale on Mar 17, 2010

    		2 pagesCH01

    Statement of capital following an allotment of shares on Dec 11, 2009

    • Capital: GBP 1,000.00
    		4 pagesSH01

    Director's details changed for Dawn Spetale on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Dawn Spetale on Oct 01, 2009

    		1 pagesCH03

    legacy

    		7 pagesMG01

    Accounts for a dormant company made up to Sep 30, 2008

    		2 pagesAA

    legacy

    		2 pages288a

    legacy

    		3 pages363a

    legacy

    		5 pages363a

    Certificate of change of name

    Company name changed tamangang LIMITED\certificate issued on 31/10/08
    		2 pagesCERTNM

    Accounts for a dormant company made up to Sep 30, 2007

    		1 pagesAA

    legacy

    		1 pages287

    legacy

    		2 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of JOINT VENTURE RESTAURANTS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPETALE, Dawn
    Charles Street
    W1H 5EH London
    45
    United Kingdom
    		Secretary
    Charles Street
    W1H 5EH London
    45
    United Kingdom
    		British115876000001
    SHETA, Minesh
    No 4
    39 New Cavendish Street
    W1G 9TN London
    		Director
    No 4
    39 New Cavendish Street
    W1G 9TN London
    		United KingdomBritish66398840006
    SPETALE, Carlo
    25-31 Tavistock Place
    WC1H 9SF London
    Egmont House
    		Director
    25-31 Tavistock Place
    WC1H 9SF London
    Egmont House
    		United KingdomBritish115875940001
    SPETALE, Dawn
    Charles Street
    W1H 5EH London
    45
    United Kingdom
    		Director
    Charles Street
    W1H 5EH London
    45
    United Kingdom
    		EnglandBritish115876000001
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Secretary
    235 Old Marylebone Road
    NW1 5QT London
    		69736830002
    MCS REGISTRARS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Director
    235 Old Marylebone Road
    NW1 5QT London
    		72758870002
    View Detailed Information on Officers and People with Significant Control

    Does JOINT VENTURE RESTAURANTS (LONDON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 23, 2009
    Delivered On Dec 14, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit balance see image for full details.
    Persons Entitled
    • Mitchells & Butlers Leisure Retail Limited
    Transactions
    • Dec 14, 2009Registration of a charge (MG01)
    View Detailed Information on Charges

    Does JOINT VENTURE RESTAURANTS (LONDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2012Petition date
    May 07, 2015Conclusion of winding up
    Oct 08, 2012Commencement of winding up
    Aug 21, 2015Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    View Detailed Information on Insolvency Cases

    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