PENTHOUSE RESTAURANT LIMITED

Key Data

Status

Dissolved

Company No.

03436634

Incorporation date

18/09/1997

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1997)

14/08/2014

Final Gazette dissolved following liquidation

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14/05/2014

Completion of winding up

View PDF (1 pages)

10/08/2011

Order of court to wind up

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18/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

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14/10/2010

Total exemption small company accounts made up to 2009-09-30

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03/11/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

05/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

28/12/2008

Return made up to 19/09/08; full list of members

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25/11/2008

Return made up to 19/09/07; full list of members

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29/10/2008

Total exemption small company accounts made up to 2007-09-30

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18/11/2007

New secretary appointed

View PDF (2 pages)

18/11/2007

New director appointed

View PDF (2 pages)

18/11/2007

Director resigned

View PDF (1 pages)

18/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2007

Director resigned

View PDF (1 pages)

18/11/2007

Registered office changed on 19/11/07 from: palladium house 1-4 argyll street london W1F 7LD

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30/09/2007

Total exemption small company accounts made up to 2006-09-30

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29/10/2006

Return made up to 19/09/06; full list of members

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29/10/2006

Director's particulars changed

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22/06/2006

Total exemption small company accounts made up to 2005-09-30

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15/09/2005

Return made up to 19/09/05; full list of members

View PDF (8 pages)

10/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

06/10/2004

Return made up to 19/09/04; full list of members

View PDF (8 pages)

16/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

17/09/2003

Return made up to 19/09/03; full list of members

View PDF (8 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

10/12/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

25/09/2002

Return made up to 19/09/02; full list of members

View PDF (8 pages)

24/09/2001

Return made up to 19/09/01; full list of members

View PDF (8 pages)

17/09/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

25/09/2000

Return made up to 19/09/00; full list of members

View PDF (8 pages)

08/03/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Ad 15/09/99--------- £ si 998@1

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15/11/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

15/07/1999

Accounts for a dormant company made up to 1998-09-30

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02/11/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

12/10/1998

Ad 26/09/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

12/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

Secretary resigned

View PDF (1 pages)

12/10/1997

New director appointed

View PDF (2 pages)

12/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1997

New director appointed

View PDF (2 pages)

12/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

Memorandum and Articles of Association

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02/10/1997

Resolutions

View PDF (1 pages)

02/10/1997

Resolutions

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02/10/1997

£ nc 1000/10000 26/09/97

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02/10/1997

Registered office changed on 03/10/97 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

18/09/1997

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Fiandaca, Alfie	Director	25/09/1997 - 18/07/2007	2
Guercio, Antonio	Director	25/09/1997 - 18/07/2007	2
Mr Franco Pesaresi	Director	25/09/1997 - 18/07/2007	12
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/09/1997 - 25/09/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/09/1997 - 25/09/1997	67500

Persons with Significant Control

No PSC data available.

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Description

About PENTHOUSE RESTAURANT LIMITED

PENTHOUSE RESTAURANT LIMITED is an(a) Dissolved company incorporated on 18/09/1997 with the registered office located at 43 Drury Lane, London, WC2B 5RT. 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 PENTHOUSE RESTAURANT LIMITED?

PENTHOUSE RESTAURANT LIMITED is currently Dissolved. It was registered on 18/09/1997 and dissolved on 14/08/2014.

Where is PENTHOUSE RESTAURANT LIMITED located?

PENTHOUSE RESTAURANT LIMITED is registered at 43 Drury Lane, London, WC2B 5RT.

What does PENTHOUSE RESTAURANT LIMITED do?

PENTHOUSE RESTAURANT LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for PENTHOUSE RESTAURANT LIMITED?

The latest filing was on 14/08/2014: Final Gazette dissolved following liquidation.