ON FIRE RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

03808730

Incorporation date

15/07/1999

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);Restaurants (55.30 - SIC 2003);Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1999)

17/04/2012

Final Gazette dissolved following liquidation

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17/01/2012

Return of final meeting in a creditors' voluntary winding up

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24/08/2011

Liquidators' statement of receipts and payments to 2011-07-16

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28/02/2011

Liquidators' statement of receipts and payments to 2011-01-16

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21/09/2010

Liquidators' statement of receipts and payments to 2010-07-16

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23/07/2009

Statement of affairs with form 4.19

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23/07/2009

Appointment of a voluntary liquidator

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23/07/2009

Resolutions

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05/07/2009

Registered office changed on 06/07/2009 from 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD

View PDF (1 pages)

16/03/2009

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

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12/01/2009

Director and Secretary's Change of Particulars / ady doron / 17/12/2008 / HouseName/Number was: , now: 492; Street was: 2 winnington close, now: finchley road; Area was: hampstead garden suburb, now: ; Post Code was: N2 0UA, now: NW11 8DE

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08/09/2008

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

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12/08/2008

Return made up to 16/07/08; full list of members

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23/07/2007

Return made up to 16/07/07; full list of members

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05/11/2006

Total exemption small company accounts made up to 2005-12-31

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08/08/2006

Return made up to 16/07/06; full list of members

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27/07/2005

Return made up to 16/07/05; full list of members

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17/05/2005

Accounts for a small company made up to 2004-12-31

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17/05/2005

Accounts for a small company made up to 2003-12-31

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22/07/2004

Return made up to 16/07/04; full list of members

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22/07/2004

Director's particulars changed

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09/05/2004

New secretary appointed

View PDF (2 pages)

09/05/2004

Secretary resigned

View PDF (1 pages)

22/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

14/07/2003

Ad 05/06/03--------- £ si 7200@1=7200 £ ic 40000/47200

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15/06/2003

Accounts for a small company made up to 2002-12-31

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15/06/2003

Accounts for a small company made up to 2001-12-31

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21/07/2002

Return made up to 16/07/02; full list of members

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23/10/2001

Accounts for a small company made up to 2000-12-31

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18/07/2001

Return made up to 16/07/01; full list of members

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18/07/2001

Director's particulars changed

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03/05/2001

New director appointed

View PDF (3 pages)

03/05/2001

New director appointed

View PDF (2 pages)

27/03/2001

Particulars of mortgage/charge

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24/09/2000

Ad 13/12/99--------- £ si 39998@1

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04/09/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

08/05/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

12/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

Incorporation

View PDF (15 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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	15/07/1999 - 15/07/1999	9278
Hallmark Registrars Limited	Nominee Director	15/07/1999 - 15/07/1999	8288
Doron, Ady	Director	22/04/2001 - Present	4
Doron, Ady	Secretary	27/04/2004 - Present	3
Hawkings, David Thomas	Secretary	15/07/1999 - 27/04/2004	10

Persons with Significant Control

No PSC data available.

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Description

About ON FIRE RESTAURANTS LIMITED

ON FIRE RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 15/07/1999 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There are currently 4 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 ON FIRE RESTAURANTS LIMITED?

ON FIRE RESTAURANTS LIMITED is currently Dissolved. It was registered on 15/07/1999 and dissolved on 17/04/2012.

Where is ON FIRE RESTAURANTS LIMITED located?

ON FIRE RESTAURANTS LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does ON FIRE RESTAURANTS LIMITED do?

ON FIRE RESTAURANTS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for ON FIRE RESTAURANTS LIMITED?

The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.