RESTAURANT BOOKINGS LIMITED
Overview
| Company Name | RESTAURANT BOOKINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05906712 |
| 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 RESTAURANT BOOKINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RESTAURANT BOOKINGS LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESTAURANT BOOKINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| C ASTWOOD LIMITED | Aug 15, 2006 | Aug 15, 2006 |
What are the latest accounts for RESTAURANT BOOKINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for RESTAURANT BOOKINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RESTAURANT BOOKINGS 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 | ||||||||||
Termination of appointment of Ian Duncan Robertson as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ian Duncan Robertson as a director on Jan 24, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Jeff Jordan as a director on Jan 24, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Matthew Roberts on Oct 20, 2011 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jun 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Matthew Roberts as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Roberts as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Matthew Roberts on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeff Jordan on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Appointment of Taylor Wessing Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from C/O Interax Basepoint Oakfield Close Tewkesbury Gloucestershire GL20 8SD on Nov 18, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Andrew Cottle as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Christopher Wood as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Karen Hanton as a director | 2 pages | TM01 | ||||||||||
Appointment of Jeff Jordan as a director | 3 pages | AP01 | ||||||||||
Who are the officers of RESTAURANT BOOKINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORTA, John | Secretary | New Street Square EC4A 3TW London 5 | British | 155115460001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 |
| 84071220002 | ||||||||||
| ORTA, John | Director | New Street Square EC4A 3TW London 5 | United States Of America | American | 154001640001 | |||||||||
| ROBERTS, Matthew | Director | New Street Square EC4A 3TW London 5 | United States Of America | American | 162474860001 | |||||||||
| COTTLE, Andrew | Secretary | 1 Whytings Church Road Mannings Heath RH13 6JE Horsham Redhill Surrey | British | 115205060001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| HANTON, Karen Anne | Director | 11 Warwick Square Mews SW1V 2EL London | England | British | 318330001 | |||||||||
| JORDAN, Jeff | Director | New Street Square EC4A 3TW London 5 | Usa | American | 154001620001 | |||||||||
| ROBERTS, Matthew | Director | New Street Square EC4A 3TW London 5 | Usa | American | 154001630001 | |||||||||
| ROBERTSON, Ian Duncan | Director | New Street Square EC4A 3TW London 5 | United States Of America | British | 166502990001 | |||||||||
| WOOD, Christopher | Director | 36 Overstone Road AL5 5PJ Harpenden Hertfordshire | England | British | 104874030001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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