AMSTERDAM RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

03560904

Incorporation date

04/05/1998

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1998)

31/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2010

Application to strike the company off the register

View PDF (3 pages)

07/06/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (15 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-24

View PDF (4 pages)

16/11/2009

Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 2009-11-17

View PDF (2 pages)

16/07/2009

Return made up to 05/05/09; full list of members

View PDF (6 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-24

View PDF (4 pages)

07/12/2008

Director's Change of Particulars / michael russell / 15/04/2008 / Street was: beach house, now: beach house, les petits sablons; Area was: les petits sablons, now: la grande route des sablons

View PDF (1 pages)

12/05/2008

Return made up to 05/05/08; full list of members

View PDF (8 pages)

27/02/2008

Registered office changed on 28/02/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-24

View PDF (4 pages)

21/05/2007

Return made up to 05/05/07; full list of members

View PDF (6 pages)

30/04/2007

Director's particulars changed

View PDF (1 pages)

27/12/2006

Total exemption small company accounts made up to 2006-03-24

View PDF (4 pages)

21/05/2006

Return made up to 05/05/06; full list of members

View PDF (6 pages)

06/02/2006

Director resigned

View PDF (1 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-24

View PDF (4 pages)

02/08/2005

Director resigned

View PDF (1 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

05/06/2005

Return made up to 05/05/05; full list of members

View PDF (7 pages)

05/06/2005

New director appointed

View PDF (2 pages)

05/06/2005

Director's particulars changed

View PDF (1 pages)

05/06/2005

Director's particulars changed

View PDF (2 pages)

08/11/2004

Total exemption small company accounts made up to 2004-03-24

View PDF (4 pages)

07/11/2004

Resolutions

View PDF (0 pages)

07/11/2004

Resolutions

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07/11/2004

Resolutions

View PDF (1 pages)

30/09/2004

Total exemption small company accounts made up to 2003-03-24

View PDF (4 pages)

15/09/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Return made up to 05/05/04; full list of members

View PDF (7 pages)

02/08/2004

Director's particulars changed

View PDF (1 pages)

21/07/2004

Auditor's resignation

View PDF (1 pages)

11/07/2004

Director's particulars changed

View PDF (1 pages)

11/07/2004

Director's particulars changed

View PDF (1 pages)

11/07/2004

Secretary's particulars changed

View PDF (1 pages)

11/07/2004

Registered office changed on 12/07/04 from: 3RD floor 314 regents park road finchley londn N3 2LT

View PDF (1 pages)

11/07/2004

Director resigned

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

07/06/2003

Return made up to 05/05/03; full list of members

View PDF (9 pages)

07/06/2003

Registered office changed on 08/06/03 from: 10 old bailey london EC4M 7NG

View PDF (1 pages)

26/01/2003

Full accounts made up to 2002-03-24

View PDF (9 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (3 pages)

08/01/2003

New secretary appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (3 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (3 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

01/06/2002

Return made up to 05/05/02; full list of members

View PDF (8 pages)

24/01/2002

Full accounts made up to 2001-03-24

View PDF (9 pages)

10/09/2001

Secretary resigned

View PDF (1 pages)

10/09/2001

New secretary appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (3 pages)

23/05/2001

Return made up to 05/05/01; full list of members

View PDF (7 pages)

23/01/2001

Full accounts made up to 2000-03-24

View PDF (8 pages)

04/07/2000

Return made up to 05/05/00; full list of members

View PDF (7 pages)

07/02/2000

Full accounts made up to 1999-03-24

View PDF (7 pages)

28/12/1999

Accounting reference date shortened from 31/05/99 to 24/03/99

View PDF (1 pages)

04/12/1999

Registered office changed on 05/12/99 from: 22 tudor street london EC4Y 0JJ

View PDF (1 pages)

27/06/1999

Return made up to 05/05/99; full list of members

View PDF (7 pages)

27/06/1999

New director appointed

View PDF (2 pages)

29/12/1998

Registered office changed on 30/12/98 from: 8 baker street london W1M 1DA

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

28/12/1998

Certificate of change of name

View PDF (2 pages)

04/05/1998

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/03/2009

Last change occurred

23/03/2009

Accounts

Total Exemption Small

Last made up date

23/03/2009

Next account date

23/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Green, Andrew Quentin Schofield	Director	11/12/2002 - Present	9
Hayat, Rafiq Ahmed	Director	12/08/2001 - 11/12/2002	20
Margolis, Geoffrey Allan	Director	04/05/1998 - 20/12/1998	24
Russell, Michael Charles	Director	11/12/2002 - Present	15
Shrives, Robin	Director	20/12/1998 - 11/12/2002	5

Persons with Significant Control

No PSC data available.

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Description

About AMSTERDAM RESTAURANTS LIMITED

AMSTERDAM RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 04/05/1998 with the registered office located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMSTERDAM RESTAURANTS LIMITED?

AMSTERDAM RESTAURANTS LIMITED is currently Dissolved. It was registered on 04/05/1998 and dissolved on 31/01/2011.

Where is AMSTERDAM RESTAURANTS LIMITED located?

AMSTERDAM RESTAURANTS LIMITED is registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What does AMSTERDAM RESTAURANTS LIMITED do?

AMSTERDAM RESTAURANTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for AMSTERDAM RESTAURANTS LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.