GRESHAM STREET RESTAURANT LIMITED

GRESHAM STREET RESTAURANT LIMITED

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

    Company NameGRESHAM STREET RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07187395
    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 GRESHAM STREET RESTAURANT LIMITED?

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

    Where is GRESHAM STREET RESTAURANT LIMITED located?

    Registered Office Address
    48 Gresham Street
    EC2V 7AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRESHAM STREET RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for GRESHAM STREET RESTAURANT 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

    Annual return made up to Mar 12, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2012

    Statement of capital on Mar 12, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Simon Binder on Mar 11, 2011

    2 pagesCH01

    Secretary's details changed for Garth Terence Jon Warnes on Mar 11, 2011

    1 pagesCH03

    Director's details changed for Mr Simon Binder on Mar 11, 2011

    2 pagesCH01

    Secretary's details changed for Garth Terence Jon Warnes on Mar 11, 2011

    1 pagesCH03

    Termination of appointment of Philippa Keith as a director

    1 pagesTM01

    Registered office address changed from 63 Wigmore Street London W1U 1BQ United Kingdom on Oct 06, 2010

    2 pagesAD01

    Appointment of Mr Simon Binder as a director

    3 pagesAP01

    Termination of appointment of Cargil Management Services Limited as a secretary

    2 pagesTM02

    Appointment of Garth Terence Jon Warnes as a secretary

    3 pagesAP03

    Current accounting period extended from Mar 31, 2011 to May 31, 2011

    3 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GRESHAM STREET RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNES, Garth Terence Jon
    Gresham Street
    EC2V 7AY London
    48
    Secretary
    Gresham Street
    EC2V 7AY London
    48
    British150107580001
    BINDER, Simon
    Gresham Street
    EC2V 7AY London
    48
    Director
    Gresham Street
    EC2V 7AY London
    48
    United KingdomBritishDirector97451910001
    CARGIL MANAGEMENT SERVICES LIMITED
    Melton Street
    NW1 2BW London
    22
    United Kingdom
    Secretary
    Melton Street
    NW1 2BW London
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2601236
    38636470004
    KEITH, Philippa Anne
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    United KingdomBritishNone45867690002

    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