PAINTED HERON RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

04598103

Incorporation date

21/11/2002

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2002)

29/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2014

Notice of final account prior to dissolution

View PDF (1 pages)

26/09/2013

Insolvency filing

View PDF (10 pages)

04/09/2012

Insolvency filing

View PDF (10 pages)

20/09/2011

Insolvency filing

View PDF (13 pages)

29/09/2010

Registered office address changed from 8 Pinchin Street London E1 1SA on 2010-09-30

View PDF (2 pages)

20/09/2010

Appointment of a liquidator

View PDF (1 pages)

22/06/2010

Order of court to wind up

View PDF (1 pages)

26/02/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2009

Return made up to 22/11/08; full list of members

View PDF (3 pages)

10/08/2009

Registered office changed on 11/08/2009 from 5 queen victoria terrace sovereign court the highway london E1W 3HA united kingdom

View PDF (1 pages)

09/08/2009

Appointment terminated director yogesh datta

View PDF (1 pages)

15/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

30/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

15/04/2008

Miscellaneous

View PDF (1 pages)

30/03/2008

Return made up to 22/11/07; full list of members

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28/03/2008

Registered office changed on 29/03/2008 from 5 queen victoria terrace sovereign court the highway london E1

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-04-30

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31/10/2007

Return made up to 22/11/06; full list of members

View PDF (7 pages)

31/08/2007

Registered office changed on 01/09/07 from: suite 44 city business centre lower road london SE16 2XB

View PDF (1 pages)

27/08/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2006

Accounting reference date extended from 30/11/05 to 30/04/06

View PDF (1 pages)

22/02/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

22/02/2006

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

29/11/2005

Return made up to 22/11/05; full list of members

View PDF (7 pages)

09/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

14/05/2004

New director appointed

View PDF (4 pages)

08/01/2004

Return made up to 22/11/03; full list of members

View PDF (6 pages)

08/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Certificate of change of name

View PDF (2 pages)

30/01/2003

New secretary appointed

View PDF (2 pages)

30/01/2003

Director resigned

View PDF (1 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

17/12/2002

Registered office changed on 18/12/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

17/12/2002

New director appointed

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17/12/2002

New secretary appointed

View PDF (2 pages)

17/12/2002

Ad 11/12/02--------- £ si 100@1=100 £ ic 1/101

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21/11/2002

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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Hill, Charles David	Director	29/12/2003 - Present	10
Mr Yogesh Datta	Director	06/05/2004 - 30/07/2009	7
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	21/11/2002 - 27/01/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	21/11/2002 - 27/01/2003	15962
Ali, Syed Azim	Secretary	26/01/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PAINTED HERON RESTAURANTS LIMITED

PAINTED HERON RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 21/11/2002 with the registered office located at 105 St. Peters Street, St. Albans, Hertfordshire AL1 3EJ. 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 PAINTED HERON RESTAURANTS LIMITED?

PAINTED HERON RESTAURANTS LIMITED is currently Dissolved. It was registered on 21/11/2002 and dissolved on 29/06/2014.

Where is PAINTED HERON RESTAURANTS LIMITED located?

PAINTED HERON RESTAURANTS LIMITED is registered at 105 St. Peters Street, St. Albans, Hertfordshire AL1 3EJ.

What does PAINTED HERON RESTAURANTS LIMITED do?

PAINTED HERON RESTAURANTS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for PAINTED HERON RESTAURANTS LIMITED?

The latest filing was on 29/06/2014: Final Gazette dissolved following liquidation.