RED ONION BISTRO GROUP LIMITED

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RED ONION BISTRO GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04081407

Incorporation date

01/10/2000

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Springates Farm House, Hall Road Belchamp Walter, Sudbury, Suffolk CO10 7ASCopy
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See on map
Latest events (Record since 01/10/2000)
dot icon26/09/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/06/2011
First Gazette notice for voluntary strike-off
dot icon30/05/2011
Application to strike the company off the register
dot icon24/02/2011
Certificate of re-registration from Public Limited Company to Private
dot icon24/02/2011
Re-registration of Memorandum and Articles
dot icon24/02/2011
Resolutions
dot icon24/02/2011
Re-registration from a public company to a private limited company
dot icon13/01/2011
Accounts for a dormant company made up to 2010-12-31
dot icon05/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon21/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon05/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon05/10/2009
Director's details changed for Julie Jane Ferdinand on 2009-10-05
dot icon05/10/2009
Director's details changed for Mr David John Ferdinand on 2009-10-05
dot icon17/03/2009
Accounts made up to 2008-12-31
dot icon07/10/2008
Return made up to 02/10/08; full list of members
dot icon10/04/2008
Accounts made up to 2007-12-31
dot icon02/10/2007
Return made up to 02/10/07; full list of members
dot icon15/04/2007
Accounts made up to 2006-12-31
dot icon17/10/2006
Return made up to 02/10/06; no change of members
dot icon05/07/2006
Accounts made up to 2005-12-31
dot icon19/10/2005
Return made up to 02/10/05; full list of members
dot icon19/10/2005
Director's particulars changed
dot icon19/10/2005
Registered office changed on 20/10/05
dot icon31/07/2005
Full accounts made up to 2004-12-31
dot icon18/10/2004
Return made up to 02/10/04; change of members
dot icon18/10/2004
Director's particulars changed
dot icon03/08/2004
Group of companies' accounts made up to 2003-12-31
dot icon12/07/2004
New director appointed
dot icon25/05/2004
Registered office changed on 26/05/04 from: 6 angel lane bury st. Edmunds suffolk IP33 1RF
dot icon19/04/2004
Secretary resigned;director resigned
dot icon19/04/2004
New secretary appointed
dot icon07/04/2004
Director resigned
dot icon26/01/2004
Return made up to 02/10/03; change of members
dot icon03/11/2003
Group of companies' accounts made up to 2002-12-31
dot icon19/09/2003
Director resigned
dot icon28/05/2003
Secretary resigned
dot icon28/05/2003
New secretary appointed
dot icon28/05/2003
Registered office changed on 29/05/03 from: 57 ballingdon street sudbury suffolk CO10 6DA
dot icon12/03/2003
Particulars of mortgage/charge
dot icon12/03/2003
Accounting reference date extended from 31/10/02 to 31/12/02
dot icon16/02/2003
New director appointed
dot icon28/01/2003
Return made up to 02/10/02; full list of members
dot icon28/01/2003
Director's particulars changed
dot icon28/01/2003
Registered office changed on 29/01/03
dot icon18/11/2002
Director resigned
dot icon23/10/2002
Director resigned
dot icon07/05/2002
Full accounts made up to 2001-10-31
dot icon10/01/2002
Return made up to 02/10/01; full list of members
dot icon10/01/2002
Director's particulars changed
dot icon07/02/2001
Statement of affairs
dot icon07/02/2001
Ad 18/01/01--------- £ si [email protected]=124999 £ ic 1/125000
dot icon06/02/2001
Prospectus
dot icon21/01/2001
New director appointed
dot icon21/01/2001
Nc inc already adjusted 18/01/01
dot icon21/01/2001
S-div 18/01/01
dot icon21/01/2001
Resolutions
dot icon21/01/2001
Resolutions
dot icon21/01/2001
Resolutions
dot icon21/01/2001
Resolutions
dot icon21/01/2001
Resolutions
dot icon21/01/2001
New director appointed
dot icon21/01/2001
New director appointed
dot icon21/01/2001
New secretary appointed;new director appointed
dot icon21/01/2001
Director resigned
dot icon21/01/2001
Secretary resigned
dot icon18/01/2001
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon18/01/2001
Declaration on reregistration from private to PLC
dot icon18/01/2001
Balance Sheet
dot icon18/01/2001
Auditor's statement
dot icon18/01/2001
Auditor's report
dot icon18/01/2001
Re-registration of Memorandum and Articles
dot icon18/01/2001
Application for reregistration from private to PLC
dot icon18/01/2001
Resolutions
dot icon18/01/2001
Resolutions
dot icon05/12/2000
New director appointed
dot icon04/12/2000
Registered office changed on 05/12/00 from: 1 mitchell lane bristol BS1 6BU
dot icon04/12/2000
Secretary resigned
dot icon04/12/2000
Director resigned
dot icon04/12/2000
New secretary appointed
dot icon01/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rutter, Laurence
Director
31/12/2000 - 30/03/2004
13
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/10/2000 - 03/12/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
01/10/2000 - 03/12/2000
43699
Ware, Vivien Carol
Director
31/12/2000 - 11/09/2003
7
Rangolan, Frederick John
Director
23/07/2002 - 30/03/2004
26

Persons with Significant Control

0

No PSC data available.

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Description

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About RED ONION BISTRO GROUP LIMITED

RED ONION BISTRO GROUP LIMITED is an(a) Dissolved company incorporated on 01/10/2000 with the registered office located at Springates Farm House, Hall Road Belchamp Walter, Sudbury, Suffolk CO10 7AS. There are currently 3 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 RED ONION BISTRO GROUP LIMITED?

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RED ONION BISTRO GROUP LIMITED is currently Dissolved. It was registered on 01/10/2000 and dissolved on 26/09/2011.

Where is RED ONION BISTRO GROUP LIMITED located?

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RED ONION BISTRO GROUP LIMITED is registered at Springates Farm House, Hall Road Belchamp Walter, Sudbury, Suffolk CO10 7AS.

What is the latest filing for RED ONION BISTRO GROUP LIMITED?

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The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.