OCTAGON RESTAURANTS LTD

Key Data

Status

Dissolved

Company No.

04011678

Incorporation date

08/06/2000

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/06/2000)

24/08/2010

Final Gazette dissolved following liquidation

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24/05/2010

Return of final meeting in a creditors' voluntary winding up

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18/02/2010

Liquidators' statement of receipts and payments to 2010-01-22

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31/01/2009

Statement of affairs with form 4.19

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31/01/2009

Appointment of a voluntary liquidator

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31/01/2009

Resolutions

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28/01/2009

Registered office changed on 29/01/2009 from winter rule victoria parade building east street newquay cornwall TR7 1BG

View PDF (1 pages)

22/12/2008

Appointment Terminated Director susan charalambous

View PDF (1 pages)

22/12/2008

Appointment Terminated Secretary susan charalambous

View PDF (1 pages)

20/11/2008

Registered office changed on 21/11/2008 from 44 treffry road truro cornwall TR1 1WL

View PDF (1 pages)

21/09/2008

Return made up to 11/05/08; full list of members

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02/09/2008

Total exemption small company accounts made up to 2007-12-31

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09/08/2007

Return made up to 11/05/07; no change of members

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15/05/2007

Total exemption small company accounts made up to 2006-12-31

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10/08/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

29/06/2006

Return made up to 11/05/06; change of members

View PDF (7 pages)

04/04/2006

Accounts made up to 2005-07-31

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26/03/2006

Accounting reference date shortened from 31/12/05 to 31/07/05

View PDF (1 pages)

26/08/2005

Particulars of mortgage/charge

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15/08/2005

Accounts made up to 2004-12-31

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10/05/2005

Return made up to 11/05/05; full list of members

View PDF (3 pages)

05/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/01/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

Registered office changed on 06/01/05 from: 16 dunlin rise tytherington macclesfield cheshire SK10 2SP

View PDF (1 pages)

06/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

21/07/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

02/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

02/02/2004

Registered office changed on 03/02/04 from: 35 burnside hale barns altrincham cheshire WA15 0SG

View PDF (1 pages)

30/05/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

11/03/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

10/07/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

01/04/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

24/09/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

22/08/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

10/07/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

04/07/2000

Ad 30/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Incorporation

View PDF (12 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Charalambous, Andrew	Director	27/06/2000 - Present	10
FORM 10 SECRETARIES FD LTD	Nominee Secretary	08/06/2000 - 11/06/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	08/06/2000 - 11/06/2000	12878
Charalambous, Susan Ann	Director	27/06/2000 - 17/12/2008	1
Charalambous, Susan Ann	Secretary	27/06/2000 - 16/12/2008	-

Persons with Significant Control

No PSC data available.

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Description

About OCTAGON RESTAURANTS LTD

OCTAGON RESTAURANTS LTD is an(a) Dissolved company incorporated on 08/06/2000 with the registered office located at 601 High Road Leytonstone, London E11 4PA. 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 OCTAGON RESTAURANTS LTD?

OCTAGON RESTAURANTS LTD is currently Dissolved. It was registered on 08/06/2000 and dissolved on 24/08/2010.

Where is OCTAGON RESTAURANTS LTD located?

OCTAGON RESTAURANTS LTD is registered at 601 High Road Leytonstone, London E11 4PA.

What does OCTAGON RESTAURANTS LTD do?

OCTAGON RESTAURANTS LTD operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for OCTAGON RESTAURANTS LTD?

The latest filing was on 24/08/2010: Final Gazette dissolved following liquidation.