TANOS RESTAURANTS LIMITED

TANOS RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTANOS RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09823333
    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 TANOS RESTAURANTS LIMITED?

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

    Where is TANOS RESTAURANTS LIMITED located?

    Registered Office Address
    2nd Floor 243 Knightsbridge
    SW7 1DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TANOS RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAKE RESTAURANTS LIMITEDOct 14, 2015Oct 14, 2015

    What are the latest accounts for TANOS RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for TANOS RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 4th Floor 243 Knightsbridge London SW7 1DN United Kingdom to 2nd Floor 243 Knightsbridge London SW7 1DN on Nov 07, 2018

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Oct 13, 2018 with no updates

    3 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

    1 pagesAD03

    Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

    1 pagesAD02

    Confirmation statement made on Oct 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    Previous accounting period shortened from Oct 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Termination of appointment of Karim Chebaklo as a director on Apr 14, 2016

    1 pagesTM01

    Certificate of change of name

    Company name changed bake restaurants LIMITED\certificate issued on 26/01/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2016

    RES15

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of TANOS RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAKKACH, Hani
    243 Knightsbridge
    SW7 1DN London
    2nd Floor
    United Kingdom
    Director
    243 Knightsbridge
    SW7 1DN London
    2nd Floor
    United Kingdom
    United KingdomBritishOperations Director149095120001
    ZEIN, Bilal
    243 Knightsbridge
    SW7 1DN London
    2nd Floor
    United Kingdom
    Director
    243 Knightsbridge
    SW7 1DN London
    2nd Floor
    United Kingdom
    EnglandBritishCompany Director95011150004
    CHEBAKLO, Karim
    243 Knightsbridge
    SW7 1DN London
    4th Floor
    United Kingdom
    Director
    243 Knightsbridge
    SW7 1DN London
    4th Floor
    United Kingdom
    LebanonCanadianCompany Director231581040001

    What are the latest statements on persons with significant control for TANOS RESTAURANTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 13, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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