GRILLE ROOM LIMITED

Key Data

Status

Dissolved

Company No.

04633294

Incorporation date

09/01/2003

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/01/2003)

24/01/2012

Final Gazette dissolved following liquidation

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24/10/2011

Return of final meeting in a creditors' voluntary winding up

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23/08/2011

Liquidators' statement of receipts and payments to 2011-07-25

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03/03/2011

Liquidators' statement of receipts and payments to 2011-01-25

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03/02/2010

Statement of affairs with form 4.19

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03/02/2010

Appointment of a voluntary liquidator

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03/02/2010

Resolutions

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01/02/2010

Registered office address changed from Eura Audit Uk Burden Chambers 73 Duke Street Darlington County Durham DL3 7SD on 2010-02-02

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28/05/2009

Total exemption small company accounts made up to 2008-07-31

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14/04/2009

Memorandum and Articles of Association

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06/04/2009

Certificate of change of name

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05/04/2009

Return made up to 10/01/09; full list of members

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05/04/2009

Location of debenture register

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05/04/2009

Location of register of members

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05/04/2009

Registered office changed on 06/04/2009 from eura audit uk buren gyambers 73 duke street darlington county durham DL3 7SD

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18/03/2009

Appointment Terminated Director nicholas price

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11/09/2008

Return made up to 04/01/08; full list of members

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10/09/2008

Director's Change of Particulars / philip barker / 01/01/2008 / HouseName/Number was: , now: west park house; Street was: crown cottage, now: 12 west park; Area was: roecliffe, now: ; Post Town was: boroughbridge, now: harrogate; Post Code was: YO51 9LY, now: HG1 1BL; Country was: , now: united kingdom; Occupation was: director, now: publican

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01/06/2008

Total exemption small company accounts made up to 2007-07-31

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06/06/2007

Total exemption small company accounts made up to 2006-07-31

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28/02/2007

Return made up to 04/01/07; full list of members

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28/02/2007

Director's particulars changed

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05/06/2006

Total exemption small company accounts made up to 2005-07-31

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08/03/2006

Return made up to 10/01/06; full list of members

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08/03/2006

Registered office changed on 09/03/06

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06/06/2005

Total exemption small company accounts made up to 2004-07-31

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20/02/2005

Total exemption small company accounts made up to 2003-07-31

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06/02/2005

Return made up to 10/01/05; full list of members

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29/09/2004

New secretary appointed

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29/09/2004

Secretary resigned

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09/08/2004

Particulars of mortgage/charge

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24/03/2004

Return made up to 10/01/04; full list of members

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16/03/2003

Accounting reference date shortened from 31/01/04 to 31/07/03

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24/02/2003

Ad 18/02/03--------- £ si 99@1=99 £ ic 1/100

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05/02/2003

New secretary appointed

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05/02/2003

Secretary resigned

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05/02/2003

Director resigned

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05/02/2003

New director appointed

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05/02/2003

New director appointed

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05/02/2003

Registered office changed on 06/02/03 from: 12 york place leeds west yorkshire LS1 2DS

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09/01/2003

Incorporation

View PDF (16 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Barker, Philip Michael	Director	04/02/2003 - Present	54
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	09/01/2003 - 04/02/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	09/01/2003 - 04/02/2003	12820
Price, Nicholas Becket	Director	04/02/2003 - 18/03/2009	27
Consentino, Antonio	Secretary	01/08/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GRILLE ROOM LIMITED

GRILLE ROOM LIMITED is an(a) Dissolved company incorporated on 09/01/2003 with the registered office located at SILKE & CO, Silver House Silver Street, Doncaster, South Yorkshire DN1 1HL. 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 GRILLE ROOM LIMITED?

GRILLE ROOM LIMITED is currently Dissolved. It was registered on 09/01/2003 and dissolved on 24/01/2012.

Where is GRILLE ROOM LIMITED located?

GRILLE ROOM LIMITED is registered at SILKE & CO, Silver House Silver Street, Doncaster, South Yorkshire DN1 1HL.

What does GRILLE ROOM LIMITED do?

GRILLE ROOM LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for GRILLE ROOM LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved following liquidation.