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TOTTENHAM RESTAURANTS & MANAGEMENT LTD

TOTTENHAM RESTAURANTS & MANAGEMENT LTD

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

    • Overview

    Company NameTOTTENHAM RESTAURANTS & MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10834073
    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 TOTTENHAM RESTAURANTS & MANAGEMENT LTD?

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

    Where is TOTTENHAM RESTAURANTS & MANAGEMENT LTD located?

    Registered Office Address
    C/O Michael Filiou Ltd Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTTENHAM RESTAURANTS & MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJun 29, 2019

    What are the latest filings for TOTTENHAM RESTAURANTS & MANAGEMENT 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

    		1 pagesDS01

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Ms Patricia Ann Petrou on Sep 23, 2019

    		2 pagesCH01

    Change of details for Ms Patricia Ann Petrou as a person with significant control on Sep 23, 2019

    		2 pagesPSC04

    Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on Oct 26, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 29, 2019

    		6 pagesAA

    Notification of Patricia Ann Petrou as a person with significant control on Jul 09, 2018

    		2 pagesPSC01

    Cessation of Luciano Capaldo as a person with significant control on Jul 09, 2018

    		1 pagesPSC07

    Confirmation statement made on Jun 22, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 29, 2018

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Appointment of Ms Patricia Ann Petrou as a director on Jul 09, 2018

    		2 pagesAP01

    Termination of appointment of Luciano Capaldo as a director on Jul 09, 2018

    		1 pagesTM01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 23, 2017

    Statement of capital on Jun 23, 2017

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of TOTTENHAM RESTAURANTS & MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETROU, Patricia Ann
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    		Director
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    		EnglandBritish169241420013
    CAPALDO, Luciano
    Salisbury House
    81 High Street
    EN6 5 AS Potters Bar
    C/O Michael Filiou Plc
    Hertfordshire
    England
    		Director
    Salisbury House
    81 High Street
    EN6 5 AS Potters Bar
    C/O Michael Filiou Plc
    Hertfordshire
    England
    		EnglandItalian201357160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOTTENHAM RESTAURANTS & MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Patricia Ann Petrou
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    		Jul 09, 2018
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Luciano Capaldo
    Salisbury House
    81 High Street
    EN6 5 AS Potters Bar
    C/O Michael Filiou Plc
    Hertfordshire
    England
    		Jun 23, 2017
    Salisbury House
    81 High Street
    EN6 5 AS Potters Bar
    C/O Michael Filiou Plc
    Hertfordshire
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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