EMPIRE INTERNATIONAL RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

01053576

Incorporation date

09/05/1972

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/10/1972)

11/04/2011

Final Gazette dissolved following liquidation

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12/01/2011

Insolvency court order

View PDF (11 pages)

12/01/2011

Appointment of a voluntary liquidator

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11/01/2011

Return of final meeting in a members' voluntary winding up

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17/12/2009

Appointment of a voluntary liquidator

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17/12/2009

Declaration of solvency

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17/12/2009

Resolutions

View PDF (1 pages)

10/06/2009

Registered office changed on 10/06/2009 from lakeside house 1 furzeground way stockley park east uxbridge middlesex UB11 1BD

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20/04/2009

Return made up to 01/03/09; full list of members

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20/04/2009

Director's Change of Particulars / kevin frost / 20/10/2008 / HouseName/Number was: , now: 34; Street was: flat 2, now: wimborne gardens; Area was: 8A blenheim terrace, st johns wood, now: ealing; Post Code was: NW8 0EB, now: W13 8BZ

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20/04/2009

Director's Change of Particulars / andrew trounce / 01/09/2008 / HouseName/Number was: , now: 16A; Street was: 16A bisham village, now: bisham village; Area was: , now: bisham; Occupation was: finance director, now: general manager

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17/04/2009

Accounts made up to 2008-06-30

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02/10/2008

Accounts made up to 2007-06-30

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31/03/2008

Return made up to 01/03/08; full list of members

View PDF (7 pages)

12/02/2008

Director resigned

View PDF (1 pages)

16/11/2007

New director appointed

View PDF (2 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

New director appointed

View PDF (2 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

New director appointed

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11/06/2007

Registered office changed on 11/06/07 from: charter place vine street uxbride UB8 1BZ

View PDF (1 pages)

28/04/2007

Accounts made up to 2006-06-30

View PDF (8 pages)

25/03/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

25/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

11/08/2006

Director resigned

View PDF (1 pages)

11/08/2006

New director appointed

View PDF (2 pages)

04/05/2006

Accounts made up to 2005-06-30

View PDF (8 pages)

15/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

01/02/2006

Director resigned

View PDF (1 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

29/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

29/03/2005

Director's particulars changed

View PDF (0 pages)

04/03/2005

Accounts made up to 2004-06-30

View PDF (8 pages)

18/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

Resolutions

View PDF (2 pages)

10/02/2005

Director resigned

View PDF (1 pages)

04/11/2004

New director appointed

View PDF (2 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

New secretary appointed

View PDF (1 pages)

27/04/2004

Accounts made up to 2003-06-30

View PDF (8 pages)

02/04/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

26/04/2003

Accounts made up to 2002-06-30

View PDF (6 pages)

26/03/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

26/03/2003

Location of register of members address changed

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13/05/2002

Director resigned

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03/04/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

03/04/2002

Secretary's particulars changed

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03/04/2002

Location of register of members address changed

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03/04/2002

Accounts made up to 2001-06-30

View PDF (6 pages)

22/02/2002

Secretary's particulars changed

View PDF (1 pages)

21/09/2001

Director resigned

View PDF (1 pages)

21/09/2001

New director appointed

View PDF (2 pages)

27/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/03/2001

Accounts made up to 2000-06-30

View PDF (6 pages)

16/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

New secretary appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

17/04/2000

Secretary's particulars changed

View PDF (1 pages)

17/04/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

21/03/2000

Accounts made up to 1999-06-30

View PDF (6 pages)

10/06/1999

Director's particulars changed

View PDF (1 pages)

06/06/1999

Return made up to 01/03/99; full list of members

View PDF (7 pages)

07/05/1999

Director resigned

View PDF (1 pages)

08/04/1999

Accounts made up to 1998-06-30

View PDF (6 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

11/01/1999

New secretary appointed

View PDF (2 pages)

26/07/1998

Accounts made up to 1997-09-30

View PDF (6 pages)

28/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

19/03/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

19/03/1998

Location of register of members address changed

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30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

Director's particulars changed

View PDF (1 pages)

29/07/1997

Director resigned

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29/07/1997

Secretary resigned

View PDF (1 pages)

30/06/1997

Accounts made up to 1996-09-30

View PDF (6 pages)

30/05/1997

Location of register of members

View PDF (1 pages)

30/05/1997

Return made up to 01/03/97; full list of members

View PDF (6 pages)

30/05/1997

Location of register of members address changed

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15/10/1996

New director appointed

View PDF (1 pages)

15/10/1996

Director resigned

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24/09/1996

Registered office changed on 24/09/96 from: cambridge house highbridge ind est oxford road uxbridge middlesex UB8 1UN

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24/09/1996

New director appointed

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07/05/1996

Accounts made up to 1995-09-30

View PDF (6 pages)

11/04/1996

Return made up to 01/03/96; no change of members

View PDF (3 pages)

15/03/1996

Director resigned;new director appointed

View PDF (2 pages)

29/06/1995

Accounts made up to 1994-09-30

View PDF (6 pages)

30/03/1995

Return made up to 01/03/95; full list of members

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30/03/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

Secretary resigned;new secretary appointed

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25/10/1994

Registered office changed on 25/10/94 from: 20 kew road richmond surrey TW9 2NA

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06/06/1994

New director appointed

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06/06/1994

Director resigned;new director appointed

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28/03/1994

Return made up to 01/03/94; no change of members

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24/02/1994

Accounts made up to 1993-09-30

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27/07/1993

Director resigned;new director appointed

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10/06/1993

Accounts made up to 1992-09-30

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24/03/1993

Return made up to 01/03/93; no change of members

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24/03/1993

Registered office changed on 24/03/93

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29/07/1992

Secretary resigned

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29/07/1992

Director resigned;new director appointed

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29/07/1992

Director resigned;new director appointed

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29/07/1992

New secretary appointed;director resigned

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07/07/1992

Return made up to 23/06/92; full list of members

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24/06/1992

Accounts made up to 1991-09-30

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17/02/1992

Director resigned;new director appointed

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26/11/1991

Accounts made up to 1990-09-30

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03/10/1991

Secretary resigned;new secretary appointed

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30/07/1991

Return made up to 23/06/91; full list of members

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11/04/1991

Registered office changed on 11/04/91 from: 11-12 hanover square london, W1A 1DF

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02/11/1990

Return made up to 18/07/90; full list of members

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17/10/1990

Resolutions

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17/08/1990

Accounts made up to 1989-10-01

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20/10/1989

Director resigned;new director appointed

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20/10/1989

New director appointed

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20/10/1989

Director resigned;new director appointed

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20/10/1989

Secretary resigned;new secretary appointed

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20/10/1989

Registered office changed on 20/10/89 from: grant house po box 40 syon lane isleworth middlesex

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20/10/1989

Accounting reference date shortened from 31/12 to 30/09

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22/08/1989

Full accounts made up to 1988-12-31

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22/08/1989

Return made up to 23/06/89; full list of members

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28/06/1989

Resolutions

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05/12/1988

Accounts made up to 1988-01-02

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05/12/1988

Return made up to 19/05/88; full list of members

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06/05/1988

Full accounts made up to 1986-12-31

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01/10/1987

Return made up to 21/05/87; full list of members

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29/09/1986

Full accounts made up to 1985-12-28

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29/09/1986

Return made up to 22/05/86; full list of members

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19/10/1972

Memorandum and Articles of Association

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Feeney, Eamonn	Director	08/05/1998 - 12/04/2001	65
Nouss, Hunada	Director	12/04/2001 - 29/04/2005	25
Jennings, Debra	Director	28/02/1996 - 27/09/1996	15
Brok, Martin	Director	31/01/2005 - 31/07/2006	23
Bonnot, Eric	Director	26/06/2000 - 30/04/2002	12

Persons with Significant Control

No PSC data available.

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Description

About EMPIRE INTERNATIONAL RESTAURANTS LIMITED

EMPIRE INTERNATIONAL RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 09/05/1972 with the registered office located at 15 Bath Road, Slough, Berkshire SL1 3UF. There are currently 3 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 EMPIRE INTERNATIONAL RESTAURANTS LIMITED?

EMPIRE INTERNATIONAL RESTAURANTS LIMITED is currently Dissolved. It was registered on 09/05/1972 and dissolved on 11/04/2011.

Where is EMPIRE INTERNATIONAL RESTAURANTS LIMITED located?

EMPIRE INTERNATIONAL RESTAURANTS LIMITED is registered at 15 Bath Road, Slough, Berkshire SL1 3UF.

What is the latest filing for EMPIRE INTERNATIONAL RESTAURANTS LIMITED?

The latest filing was on 11/04/2011: Final Gazette dissolved following liquidation.