CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED

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CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED

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Key Data

Status

Dissolved

Company No.

03540724

Incorporation date

02/04/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

138-140 Southwark Street, London SE1 0SWCopy
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Latest events (Record since 02/04/1998)
dot icon20/01/2014
Final Gazette dissolved via compulsory strike-off
dot icon07/10/2013
First Gazette notice for voluntary strike-off
dot icon19/03/2013
Compulsory strike-off action has been suspended
dot icon07/01/2013
First Gazette notice for voluntary strike-off
dot icon29/05/2012
Compulsory strike-off action has been suspended
dot icon30/04/2012
First Gazette notice for compulsory strike-off
dot icon23/05/2011
Compulsory strike-off action has been suspended
dot icon12/05/2011
Registered office address changed from 4th Floor 15 King Street Covent Garden London WC2E 8HN on 2011-05-13
dot icon09/05/2011
First Gazette notice for compulsory strike-off
dot icon22/06/2010
Total exemption small company accounts made up to 2009-04-30
dot icon23/04/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon23/04/2010
Secretary's details changed for Hyksos Management Limited on 2009-12-01
dot icon30/06/2009
Registered office changed on 01/07/2009 from 138-140 southwark street london SE1 0SW
dot icon29/06/2009
Amended accounts made up to 2008-04-30
dot icon02/06/2009
Particulars of a mortgage or charge / charge no: 1
dot icon21/05/2009
Return made up to 03/04/09; full list of members
dot icon02/03/2009
Total exemption full accounts made up to 2008-04-30
dot icon15/07/2008
Return made up to 03/04/08; full list of members
dot icon27/04/2008
Total exemption full accounts made up to 2007-04-30
dot icon08/11/2007
Registered office changed on 09/11/07 from: c/o hyksos management LIMITED steeles solicitors bedford house 21A john street london WC1N 2BF
dot icon18/10/2007
Total exemption full accounts made up to 2006-04-30
dot icon24/04/2007
Return made up to 03/04/07; no change of members
dot icon24/04/2007
Secretary's particulars changed
dot icon11/01/2007
Director resigned
dot icon06/11/2006
Resolutions
dot icon30/05/2006
Total exemption full accounts made up to 2005-04-30
dot icon22/05/2006
Return made up to 03/04/06; full list of members
dot icon15/06/2005
Registered office changed on 16/06/05 from: hyksos management LTD c/o stephen beverley assoc 44 wellington street london WC2E 7BD
dot icon31/05/2005
Return made up to 03/04/05; full list of members
dot icon25/04/2005
Total exemption full accounts made up to 2004-04-30
dot icon07/04/2005
Resolutions
dot icon06/04/2005
New director appointed
dot icon17/10/2004
Total exemption full accounts made up to 2003-04-30
dot icon10/05/2004
Return made up to 03/04/04; full list of members
dot icon10/05/2004
Secretary's particulars changed
dot icon12/10/2003
Registered office changed on 13/10/03 from: hyksos management LIMITED c/o edmonds bowen & co 4 old park lane london W1Y 3LJ
dot icon03/09/2003
Total exemption full accounts made up to 2002-04-30
dot icon21/05/2003
Return made up to 03/04/03; full list of members
dot icon13/02/2003
Registered office changed on 14/02/03 from: 19 cavendish square london W1A 6PG
dot icon08/09/2002
Total exemption full accounts made up to 2001-04-30
dot icon19/05/2002
Return made up to 03/04/02; full list of members
dot icon17/12/2001
Ad 08/06/01--------- £ si 2@1=2 £ ic 2/4
dot icon15/08/2001
Total exemption full accounts made up to 2000-04-30
dot icon18/06/2001
Director resigned
dot icon29/05/2001
New director appointed
dot icon08/05/2001
Return made up to 03/04/01; full list of members
dot icon08/05/2001
Secretary's particulars changed
dot icon30/04/2001
Full accounts made up to 1999-04-30
dot icon19/02/2001
Registered office changed on 20/02/01 from: 24 curzon street london W1Y 7AE
dot icon11/06/2000
Return made up to 03/04/00; full list of members
dot icon21/03/2000
New secretary appointed
dot icon21/03/2000
Secretary resigned
dot icon21/03/2000
Registered office changed on 22/03/00 from: 4 london wall building blomfield street london EC2M 5NT
dot icon31/01/2000
Delivery ext'd 3 mth 30/04/99
dot icon06/05/1999
Return made up to 03/04/99; full list of members
dot icon06/05/1999
Director's particulars changed
dot icon10/01/1999
New secretary appointed
dot icon10/01/1999
New director appointed
dot icon13/05/1998
Registered office changed on 14/05/98 from: c/o rn company services second floor, 80 great eastern street london EC2A 3JL
dot icon13/05/1998
Director resigned
dot icon13/05/1998
Secretary resigned
dot icon02/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM NOMINEES LIMITED
Nominee Director
02/04/1998 - 02/04/1998
2323
Rm Registrars Limited
Nominee Secretary
02/04/1998 - 02/04/1998
2792
Tsielepi, George
Director
02/04/1998 - 10/05/2001
4
Montagu, Lucille
Director
04/04/2001 - 31/12/2006
7
Hoare, Julia Louise
Secretary
02/04/1998 - 14/03/2000
28

Persons with Significant Control

0

No PSC data available.

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Description

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About CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED

CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED is an(a) Dissolved company incorporated on 02/04/1998 with the registered office located at 138-140 Southwark Street, London SE1 0SW. There are currently 2 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 CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED?

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CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED is currently Dissolved. It was registered on 02/04/1998 and dissolved on 20/01/2014.

Where is CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED located?

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CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED is registered at 138-140 Southwark Street, London SE1 0SW.

What does CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED do?

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CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED?

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The latest filing was on 20/01/2014: Final Gazette dissolved via compulsory strike-off.