SPEAKEASY RESTAURANTS LIMITED

SPEAKEASY RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSPEAKEASY RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06035809
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPEAKEASY RESTAURANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPEAKEASY RESTAURANTS LIMITED located?

    Registered Office Address
    C/O Thorne Lancaster Parker
    8th Floor Aldwych House
    WC2B 4HN 81 Aldwych
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of SPEAKEASY RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (4067) LIMITEDDec 21, 2006Dec 21, 2006

    What are the latest accounts for SPEAKEASY RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for SPEAKEASY RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 21, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2013

    Statement of capital on Jan 03, 2013

    • Capital: GBP 3
    SH01

    Annual return made up to Dec 21, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Karl David Harrison on Oct 19, 2010

    3 pagesCH01

    Director's details changed for Karl David Harrison on Aug 04, 2009

    1 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Dec 21, 2009 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed broomco (4067) LIMITED\certificate issued on 29/01/07
    2 pagesCERTNM

    Incorporation

    16 pagesNEWINC

    Who are the officers of SPEAKEASY RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Karl David
    Ower Quay Cottage
    Corfe Castle
    BH20 5JN Wareham
    Dorset
    Secretary
    Ower Quay Cottage
    Corfe Castle
    BH20 5JN Wareham
    Dorset
    British69607190006
    HARRISON, Karl David
    93049
    V7W 3G4 Vancouver
    Caulfield Village Rpo
    Bc
    Canada
    Director
    93049
    V7W 3G4 Vancouver
    Caulfield Village Rpo
    Bc
    Canada
    CanadaBritish69607190009
    MURRAY, Jonathan William Samuel, Mr.
    31 Brompton Park Crescent
    Seagrave Road
    SW6 1SW London
    Director
    31 Brompton Park Crescent
    Seagrave Road
    SW6 1SW London
    United KingdomBritish117148930001
    CORRETT, Graham
    Flat 2
    80 Eaton Place
    SW1X 8AU London
    Director
    Flat 2
    80 Eaton Place
    SW1X 8AU London
    British105213690001

    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