PELICAN RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

03178115

Incorporation date

25/03/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1996)

10/04/2017

Final Gazette dissolved following liquidation

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10/01/2017

Return of final meeting in a members' voluntary winding up

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10/03/2016

Declaration of solvency

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10/03/2016

Appointment of a voluntary liquidator

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10/03/2016

Resolutions

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11/08/2015

Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

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11/08/2015

Annual return made up to 2015-05-31 with full list of shareholders

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10/08/2015

Register inspection address has been changed to 5 New Street Square London EC4A 3TW

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10/03/2015

Accounts for a dormant company made up to 2014-06-01

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11/08/2014

Termination of appointment of Mohan Mansigani as a secretary on 2014-07-31

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11/08/2014

Termination of appointment of Mohan Mansigani as a director on 2014-07-31

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15/07/2014

Appointment of Mr Timothy John Doubleday as a director on 2014-07-04

View PDF (3 pages)

18/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

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29/05/2014

Director's details changed for Mr Steven Richards on 2014-05-22

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12/05/2014

Termination of appointment of John Derkach as a director

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12/05/2014

Appointment of Steven Richards as a director

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02/04/2014

Director's details changed for Mohan Mansigani on 2013-11-07

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02/04/2014

Secretary's details changed for Mohan Mansigani on 2013-11-07

View PDF (1 pages)

16/02/2014

Accounts for a dormant company made up to 2013-06-02

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26/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

11/10/2012

Accounts for a dormant company made up to 2012-05-27

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06/08/2012

Termination of appointment of Graham Turner as a director

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06/08/2012

Appointment of John Derkach as a director

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06/08/2012

Termination of appointment of Graham Turner as a director

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06/08/2012

Termination of appointment of James Parsons as a director

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18/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

02/02/2012

Accounts for a dormant company made up to 2011-05-29

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15/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

08/12/2010

Director's details changed for Graham Turner on 2010-11-15

View PDF (3 pages)

27/09/2010

Accounts for a dormant company made up to 2010-05-30

View PDF (1 pages)

13/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

06/11/2009

Accounts for a dormant company made up to 2009-05-24

View PDF (1 pages)

07/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

16/10/2008

Accounts for a dormant company made up to 2008-05-25

View PDF (1 pages)

17/06/2008

Return made up to 31/05/08; full list of members

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17/06/2008

Director's change of particulars / james parsons / 01/07/2007

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25/09/2007

Accounts for a dormant company made up to 2007-05-27

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25/06/2007

Return made up to 31/05/07; full list of members

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29/08/2006

Accounts for a dormant company made up to 2006-05-28

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26/07/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

12/04/2006

Return made up to 26/03/06; full list of members

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13/10/2005

Accounts for a dormant company made up to 2005-05-29

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17/04/2005

Return made up to 26/03/05; full list of members

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28/01/2005

New director appointed

View PDF (3 pages)

28/01/2005

Director resigned

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28/01/2005

New director appointed

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28/01/2005

Secretary resigned;director resigned

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28/01/2005

New secretary appointed;new director appointed

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23/08/2004

Accounts for a dormant company made up to 2004-05-30

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14/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

18/03/2004

Accounts for a dormant company made up to 2003-06-01

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23/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

18/12/2002

Accounting reference date extended from 02/06/02 to 31/05/03

View PDF (1 pages)

21/11/2002

Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG

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18/06/2002

Auditor's resignation

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17/06/2002

Accounting reference date shortened from 01/03/03 to 02/06/02

View PDF (1 pages)

17/06/2002

New secretary appointed;new director appointed

View PDF (3 pages)

17/06/2002

New director appointed

View PDF (3 pages)

17/06/2002

Secretary resigned

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17/06/2002

Director resigned

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17/06/2002

Director resigned

View PDF (1 pages)

12/05/2002

Accounts for a dormant company made up to 2002-03-02

View PDF (1 pages)

07/04/2002

Return made up to 26/03/02; no change of members

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30/08/2001

Accounts for a dormant company made up to 2001-03-03

View PDF (1 pages)

17/04/2001

Return made up to 26/03/01; no change of members

View PDF (2 pages)

06/02/2001

Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD

View PDF (1 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Return made up to 26/03/00; full list of members

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10/04/2000

Accounts for a dormant company made up to 2000-03-04

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04/04/2000

New secretary appointed

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29/03/2000

Secretary resigned

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16/09/1999

Accounts for a dormant company made up to 1999-02-27

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12/04/1999

Return made up to 26/03/99; no change of members

View PDF (6 pages)

17/12/1998

Accounts for a dormant company made up to 1998-02-28

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10/12/1998

Secretary's particulars changed

View PDF (1 pages)

04/11/1998

New director appointed

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22/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (1 pages)

06/09/1998

Director resigned

View PDF (1 pages)

17/04/1998

Director's particulars changed

View PDF (1 pages)

02/04/1998

Return made up to 26/03/98; full list of members

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04/01/1998

Director's particulars changed

View PDF (1 pages)

01/01/1998

Resolutions

View PDF (1 pages)

01/01/1998

Resolutions

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01/01/1998

Resolutions

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01/01/1998

Resolutions

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01/01/1998

Resolutions

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28/12/1997

Secretary resigned

View PDF (1 pages)

28/12/1997

New secretary appointed

View PDF (2 pages)

18/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

Auditor's resignation

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13/10/1997

Resolutions

View PDF (1 pages)

13/10/1997

Accounts for a dormant company made up to 1997-03-01

View PDF (2 pages)

30/09/1997

Director's particulars changed

View PDF (1 pages)

28/07/1997

Return made up to 26/03/97; full list of members

View PDF (7 pages)

08/06/1997

Director's particulars changed

View PDF (1 pages)

08/06/1997

Director's particulars changed

View PDF (1 pages)

07/04/1997

Registered office changed on 08/04/97 from: first floor 45 crawford place london W1H 1HX

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04/12/1996

Accounting reference date notified as 01/03

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23/10/1996

New secretary appointed

View PDF (2 pages)

23/10/1996

Secretary resigned

View PDF (1 pages)

23/10/1996

New director appointed

View PDF (2 pages)

05/06/1996

New director appointed

View PDF (3 pages)

16/05/1996

Secretary resigned

View PDF (1 pages)

16/05/1996

Director resigned

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16/05/1996

Registered office changed on 17/05/96 from: 2ND floor 123-125 city road london EC1V 1JB

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16/05/1996

New secretary appointed

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (3 pages)

16/05/1996

New director appointed

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22/04/1996

Certificate of change of name

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25/03/1996

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

30/05/2014

Last change occurred

30/05/2014

Accounts

Dormant

Last made up date

30/05/2014

Next account date

30/05/2015

Next due on

28/02/2016

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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
Wilkins, Christopher James	Director	16/10/1998 - 31/05/2002	70
Fenton, Nicola Jane	Secretary	20/09/1996 - 18/12/1997	31
MARRIOTTS LIMITED	Nominee Director	26/03/1996 - 16/04/1996	139
Williams, Gavin Laurence	Director	31/05/2002 - 17/01/2005	38
Doubleday, Timothy John	Director	04/07/2014 - Present	157

Persons with Significant Control

No PSC data available.

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Description

About PELICAN RESTAURANTS LIMITED

PELICAN RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 25/03/1996 with the registered office located at 1st Floor, 163 Eversholt Street, London NW1 1BU. 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 PELICAN RESTAURANTS LIMITED?

PELICAN RESTAURANTS LIMITED is currently Dissolved. It was registered on 25/03/1996 and dissolved on 10/04/2017.

Where is PELICAN RESTAURANTS LIMITED located?

PELICAN RESTAURANTS LIMITED is registered at 1st Floor, 163 Eversholt Street, London NW1 1BU.

What does PELICAN RESTAURANTS LIMITED do?

PELICAN RESTAURANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PELICAN RESTAURANTS LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved following liquidation.