LITTLE REST EAST LIMITED
Overview
| Company Name | LITTLE REST EAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05883017 |
| 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 LITTLE REST EAST LIMITED?
- (7487) /
Where is LITTLE REST EAST LIMITED located?
| Registered Office Address | c/o C/O ST JOHNS SQUARE SEC LTD Farrington Place 20 Farringdon Road EC1M 3AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITTLE REST EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUDDHA BAR MOSCOW LIMITED | Jul 20, 2006 | Jul 20, 2006 |
What are the latest accounts for LITTLE REST EAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for LITTLE REST EAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Christ Johann Collenberg as a director | 3 pages | AP01 | ||||||||||
Appointment of Yves Baumann as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Baker as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for St John's Square Secretaries Limited on Jul 20, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 9 pages | AA | ||||||||||
Appointment of Andrew John Baker as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from 11 Grosvenor Place London SW1X 7HH on Mar 18, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Daniel Lam as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Natalia Shachkova as a director | 2 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LITTLE REST EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST JOHN'S SQUARE SECRETARIES LIMITED | Secretary | Farringdon Place Farringdon Road EC1M 3AP London 20 |
| 2469520007 | ||||||||||
| BAUMANN, Yves | Director | Am Schanzengraben Zurich 23 8002 Switzerland | Switzerland | Swiss | Financial Consultant | 150596530001 | ||||||||
| COLLENBERG, Christ Johann | Director | Am Schanzengraben Zurich 23 8002 Switzerland | Switzerland | Swiss | Financial Consultant | 150596550001 | ||||||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||||||
| BAKER, Andrew John | Director | c/o C/O St Johns Square Sec Ltd 20 Farringdon Road EC1M 3AP London Farrington Place | Liechtenstein | British | Company Director | 104320320001 | ||||||||
| GUIDFAR, Mohammad Ali | Director | 2 Garston Crescent WD25 0LD Watford Hertfordshire | Iranian | Company Director | 111597890001 | |||||||||
| LAM, Daniel | Director | 106 Gracefield Gardens Streatham SW16 2TT London | England | British | Financial Controller | 114728140001 | ||||||||
| SHACHKOVA, Natalia | Director | Pattison Road NW2 2HH London 24 | Russian | Director | 131648570001 | |||||||||
| SLC CORPORATE SERVICES LIMITED | Director | 42-46 High Street KT10 9QY Esher Surrey | 74654310001 |
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