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AUBERGINE RESTAURANTS (MARLOW) LIMITED

AUBERGINE RESTAURANTS (MARLOW) LIMITED

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

    • Overview

    Company NameAUBERGINE RESTAURANTS (MARLOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06640756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AUBERGINE RESTAURANTS (MARLOW) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is AUBERGINE RESTAURANTS (MARLOW) LIMITED located?

    Registered Office Address
    Vintage House
    6 Heathmans Road
    SW6 4TJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUBERGINE RESTAURANTS (MARLOW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for AUBERGINE RESTAURANTS (MARLOW) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AUBERGINE RESTAURANTS (MARLOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 2
    		SH01

    accounts-with-accounts-type-

    		6 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    		5 pagesAR01

    Auditor's resignation

    		3 pagesAUD

    Registered office address changed from 13 Stratford Place London W1C 1BD on Jan 07, 2013

    		1 pagesAD01

    accounts-with-accounts-type-

    		5 pagesAA

    Miscellaneous

    Section 519
    		2 pagesMISC

    Termination of appointment of Stephanie Melita Therese Robinson as a director on Sep 12, 2012

    		1 pagesTM01

    Appointment of Mr Nello Battistel as a director on Aug 01, 2012

    		2 pagesAP01

    Appointment of Mr Nello Battistel as a secretary on Sep 20, 2012

    		2 pagesAP03

    Termination of appointment of Paul Andrew Singer as a secretary on Sep 20, 2012

    		1 pagesTM02

    Annual return made up to Jul 08, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Paul Andrew Singer as a director on Jun 30, 2012

    		1 pagesTM01

    accounts-with-accounts-type-

    		7 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from 58-60 Berners Street London W1T 3JS on Sep 20, 2011

    		2 pagesAD01

    Auditor's resignation

    		1 pagesAUD

    legacy

    		3 pagesMG02

    accounts-with-accounts-type-

    		6 pagesAA

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01
    View All Filings

    Who are the officers of AUBERGINE RESTAURANTS (MARLOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTISTEL, Nello
    Consort House
    Lensbury Avenue
    SW6 2JZ London
    11
    United Kingdom
    		Secretary
    Consort House
    Lensbury Avenue
    SW6 2JZ London
    11
    United Kingdom
    		172247530001
    BATTISTEL, Nello
    Consort House
    Lensbury Avenue
    SW6 2JZ London
    11
    United Kingdom
    		Director
    Consort House
    Lensbury Avenue
    SW6 2JZ London
    11
    United Kingdom
    		EnglandBritish172245000001
    DE STEFANO, John Francis
    11 Boulevard Albert 1 Er
    98000 Monte Carlo
    Le Shangri-La
    Monaco
    		Director
    11 Boulevard Albert 1 Er
    98000 Monte Carlo
    Le Shangri-La
    Monaco
    		MonacoFrench37415680005
    SINGER, Paul Andrew
    4 Oldbury Place
    W1U 5PD London
    		Secretary
    4 Oldbury Place
    W1U 5PD London
    		British108023030001
    A&H REGISTRARS & SECRETARIES LIMITED
    Berners Street
    W1T 3JS London
    58-60
    		Secretary
    Berners Street
    W1T 3JS London
    58-60
    		128338850001
    ROBINSON, Stephanie Melita Therese
    Flat B
    38 Marylebone High Street
    W1U 4QF London
    		Director
    Flat B
    38 Marylebone High Street
    W1U 4QF London
    		United KingdomBritish118162240001
    SINGER, Paul Andrew
    4 Oldbury Place
    W1U 5PD London
    		Director
    4 Oldbury Place
    W1U 5PD London
    		United KingdomBritish108023030001
    A&H DIRECTORS LIMITED
    Berners Street
    W1T 3JS London
    58-60
    		Director
    Berners Street
    W1T 3JS London
    58-60
    		128338860001
    View Detailed Information on Officers and People with Significant Control

    Does AUBERGINE RESTAURANTS (MARLOW) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 29, 2010
    Delivered On Oct 09, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Compleat angler, marlow, buckinghamshire by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. See image for full details.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Oct 09, 2010Registration of a charge (MG01)
    Debenture
    Created On Sep 29, 2010
    Delivered On Oct 09, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Oct 09, 2010Registration of a charge (MG01)
    Debenture
    Created On Jan 16, 2009
    Delivered On Jan 17, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 17, 2009Registration of a charge (395)
    • Jan 15, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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