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SEVEN RESTAURANTS LTD

SEVEN RESTAURANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEVEN RESTAURANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07302006
    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 SEVEN RESTAURANTS LTD?

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

    Where is SEVEN RESTAURANTS LTD located?

    Registered Office Address
    11 Amberside
    Wood Lane
    HP2 4TP Hemel Hempstead
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVEN RESTAURANTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for SEVEN RESTAURANTS LTD?

    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

    Amended total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAAMD

    Termination of appointment of Peter William Gordon as a director on Aug 17, 2017

    		1 pagesTM01

    Termination of appointment of Michael Martin Mcgrath as a director on Aug 17, 2017

    		1 pagesTM01

    Termination of appointment of Brandon Mark Allen as a director on Aug 17, 2017

    		1 pagesTM01

    Notification of Brandon Mark Allen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Adam John Wills as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 56,250
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 56,250
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Mr Brandon Mark Allen on Sep 01, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Brandon Allan on Sep 01, 2013

    		2 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    		8 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Previous accounting period extended from Jul 31, 2011 to Sep 30, 2011

    		1 pagesAA01

    Annual return made up to Jul 01, 2011 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Who are the officers of SEVEN RESTAURANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Brandon
    Dromorne Road
    Remuera
    Auckland
    26
    New Zealand
    		Secretary
    Dromorne Road
    Remuera
    Auckland
    26
    New Zealand
    		152384070001
    WILLS, Adam John
    St Dunstans Road
    Barons Court
    W6 8RB London
    50
    United Kingdom
    		Director
    St Dunstans Road
    Barons Court
    W6 8RB London
    50
    United Kingdom
    		United KingdomNew ZealanderDirector116065220003
    ALLEN, Brandon Mark
    Dromorne Road
    Remuera
    Auckland
    26
    New Zealand
    		Director
    Dromorne Road
    Remuera
    Auckland
    26
    New Zealand
    		New ZealandBritishDirector116064410002
    GORDON, Peter William
    Kings Gardens
    West End Lane
    NW6 4PX London
    48
    United Kingdom
    		Director
    Kings Gardens
    West End Lane
    NW6 4PX London
    48
    United Kingdom
    		United KingdomBritishRestauranteur71976040003
    MCGRATH, Michael Martin
    Kings Gardens
    West End Lane
    NW6 4PX London
    48
    United Kingdom
    		Director
    Kings Gardens
    West End Lane
    NW6 4PX London
    48
    United Kingdom
    		United KingdomBritishRestauranteur105321080001
    SMAIL, Annie
    East Ord
    TD15 2NS Berwick-Upon-Tweed
    Waimate
    Northumberland
    United Kingdom
    		Director
    East Ord
    TD15 2NS Berwick-Upon-Tweed
    Waimate
    Northumberland
    United Kingdom
    		United KingdomBritishDirector55603580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVEN RESTAURANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brandon Mark Allen
    1050 Remuera
    26 Dromorne Road
    Auckland
    New Zealand
    		Apr 06, 2016
    1050 Remuera
    26 Dromorne Road
    Auckland
    New Zealand
    		No
    Nationality: British
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam John Wills
    Barons Court
    W6 8RB London
    50 St Dunstans Road
    United Kingdom
    		Apr 06, 2016
    Barons Court
    W6 8RB London
    50 St Dunstans Road
    United Kingdom
    		No
    Nationality: New Zealander
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam John Wills
    Amberside
    Wood Lane
    HP2 4TP Hemel Hempstead
    11
    Herts
    		Apr 06, 2016
    Amberside
    Wood Lane
    HP2 4TP Hemel Hempstead
    11
    Herts
    		No
    Nationality: New Zealander
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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