HERTS RESTAURANTS LIMITED

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HERTS RESTAURANTS LIMITED

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Key Data

Status

Dissolved

Company No.

07735145

Incorporation date

09/08/2011

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 09/08/2011)
dot icon05/12/2017
Final Gazette dissolved following liquidation
dot icon05/09/2017
Return of final meeting in a creditors' voluntary winding up
dot icon18/04/2017
Notice to Registrar of Companies of Notice of disclaimer
dot icon06/09/2016
Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to The Shard 32 London Bridge Street London SE1 9SG on 2016-09-06
dot icon12/08/2016
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/07/2016
Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 2016-07-19
dot icon15/07/2016
Appointment of a voluntary liquidator
dot icon15/07/2016
Statement of affairs with form 4.19
dot icon15/07/2016
Resolutions
dot icon01/04/2016
Compulsory strike-off action has been discontinued
dot icon31/03/2016
Total exemption small company accounts made up to 2015-03-31
dot icon08/03/2016
First Gazette notice for compulsory strike-off
dot icon19/09/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon02/12/2014
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 2014-12-02
dot icon06/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/09/2014
Annual return made up to 2014-08-09 with full list of shareholders
dot icon03/09/2014
Register(s) moved to registered office address One Eleven Edmund Street Birmingham West Midlands B3 2HJ
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon03/09/2013
Annual return made up to 2013-08-09 with full list of shareholders
dot icon05/11/2012
Annual return made up to 2012-08-09 with full list of shareholders
dot icon05/11/2012
Register(s) moved to registered inspection location
dot icon05/11/2012
Register inspection address has been changed
dot icon25/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon20/04/2012
Previous accounting period shortened from 2012-08-31 to 2012-03-31
dot icon14/09/2011
Appointment of Mrs Puja Chadha as a director
dot icon01/09/2011
Termination of appointment of Gateley Secretaries Limited as a secretary
dot icon01/09/2011
Termination of appointment of Michael Ward as a director
dot icon01/09/2011
Termination of appointment of Gateley Incorporations Limited as a director
dot icon24/08/2011
Certificate of change of name
dot icon24/08/2011
Change of name notice
dot icon09/08/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Michael James
Director
09/08/2011 - 23/08/2011
1148
GATELEY INCORPORATIONS LIMITED
Corporate Director
09/08/2011 - 23/08/2011
752
GATELEY SECRETARIES LIMITED
Corporate Secretary
09/08/2011 - 23/08/2011
794
Chadha, Puja
Director
23/08/2011 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About HERTS RESTAURANTS LIMITED

HERTS RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 09/08/2011 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERTS RESTAURANTS LIMITED?

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HERTS RESTAURANTS LIMITED is currently Dissolved. It was registered on 09/08/2011 and dissolved on 05/12/2017.

Where is HERTS RESTAURANTS LIMITED located?

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HERTS RESTAURANTS LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does HERTS RESTAURANTS LIMITED do?

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HERTS RESTAURANTS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for HERTS RESTAURANTS LIMITED?

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The latest filing was on 05/12/2017: Final Gazette dissolved following liquidation.