RESTAURANT HOUSE LIMITED

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RESTAURANT HOUSE LIMITED

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Key Data

Status

Dissolved

Company No.

02908208

Incorporation date

13/03/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 More London Place, London, SE1 2AFCopy
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Latest events (Record since 13/03/1994)
dot icon20/12/2011
Final Gazette dissolved following liquidation
dot icon20/09/2011
Notice of final account prior to dissolution
dot icon04/05/2004
Registered office changed on 05/05/04 from: rolls house 7 rolls buildings london EC4A 1NH
dot icon11/04/2001
Administrator's abstract of receipts and payments
dot icon07/09/2000
Notice of Constitution of Liquidation Committee
dot icon06/07/2000
Appointment of a liquidator
dot icon06/07/2000
Order of court to wind up
dot icon05/07/2000
Notice of discharge of Administration Order
dot icon25/04/2000
Administrator's abstract of receipts and payments
dot icon25/01/2000
Registered office changed on 26/01/00 from: suite 4 prospect house beaconsfield road farnham common buckinghamshire SL2 3PP
dot icon16/11/1999
Notice of result of meeting of creditors
dot icon01/09/1999
Notice of Administration Order
dot icon31/08/1999
Declaration of satisfaction of mortgage/charge
dot icon31/08/1999
Declaration of satisfaction of mortgage/charge
dot icon31/08/1999
Declaration of satisfaction of mortgage/charge
dot icon31/08/1999
Declaration of satisfaction of mortgage/charge
dot icon31/08/1999
Declaration of satisfaction of mortgage/charge
dot icon02/08/1999
Full accounts made up to 1998-12-27
dot icon14/04/1999
Return made up to 14/03/99; no change of members
dot icon28/12/1998
Accounting reference date shortened from 31/03/99 to 27/12/98
dot icon29/11/1998
Registered office changed on 30/11/98 from: 12 kingfisher court farnham road slough berkshire SL2 1JF
dot icon13/09/1998
Full accounts made up to 1998-03-29
dot icon26/08/1998
Director resigned
dot icon30/07/1998
Particulars of mortgage/charge
dot icon30/07/1998
Particulars of mortgage/charge
dot icon30/07/1998
Particulars of mortgage/charge
dot icon23/07/1998
Declaration of assistance for shares acquisition
dot icon23/07/1998
Declaration of assistance for shares acquisition
dot icon10/05/1998
Return made up to 14/03/98; full list of members
dot icon10/05/1998
Location of register of members address changed
dot icon14/04/1998
New secretary appointed;new director appointed
dot icon02/03/1998
Secretary resigned;director resigned
dot icon21/12/1997
Auditor's resignation
dot icon21/12/1997
Accounting reference date extended from 31/12/97 to 31/03/98
dot icon21/12/1997
Registered office changed on 22/12/97 from: 41 vine street london EC3N 2AA
dot icon21/12/1997
Secretary resigned
dot icon21/12/1997
New secretary appointed;new director appointed
dot icon21/12/1997
New director appointed
dot icon02/12/1997
S-div 14/11/97
dot icon23/11/1997
Resolutions
dot icon23/11/1997
Resolutions
dot icon23/11/1997
Resolutions
dot icon23/11/1997
Resolutions
dot icon05/11/1997
Particulars of mortgage/charge
dot icon28/09/1997
Ad 22/09/97--------- £ si 1000000@1=1000000 £ ic 3800000/4800000
dot icon23/09/1997
Full accounts made up to 1996-12-29
dot icon12/06/1997
Director resigned
dot icon02/06/1997
Return made up to 14/03/97; full list of members
dot icon27/05/1997
Particulars of mortgage/charge
dot icon25/01/1997
Ad 23/12/96--------- £ si 1800000@1=1800000 £ ic 2000000/3800000
dot icon25/01/1997
Resolutions
dot icon25/01/1997
Resolutions
dot icon25/01/1997
Resolutions
dot icon25/01/1997
£ nc 3000000/5000000 23/12/96
dot icon18/12/1996
Return made up to 14/03/96; no change of members
dot icon18/12/1996
Director resigned
dot icon18/12/1996
Location of register of members address changed
dot icon24/10/1996
Full accounts made up to 1995-12-31
dot icon18/09/1996
New director appointed
dot icon01/07/1996
Secretary resigned
dot icon01/07/1996
Secretary resigned
dot icon10/06/1996
Particulars of mortgage/charge
dot icon27/05/1996
Particulars of mortgage/charge
dot icon25/04/1996
Particulars of mortgage/charge
dot icon23/04/1996
Particulars of mortgage/charge
dot icon22/10/1995
Full accounts made up to 1995-01-01
dot icon28/03/1995
Return made up to 14/03/95; full list of members
dot icon26/02/1995
Nc inc already adjusted 23/12/94
dot icon14/02/1995
Ad 23/12/94--------- £ si 1999998@1=1999998 £ ic 2/2000000
dot icon14/02/1995
Resolutions
dot icon14/02/1995
Resolutions
dot icon14/02/1995
Resolutions
dot icon13/11/1994
Accounting reference date notified as 31/12
dot icon06/10/1994
Secretary resigned
dot icon06/10/1994
New secretary appointed
dot icon06/10/1994
New secretary appointed
dot icon14/09/1994
Resolutions
dot icon23/08/1994
New secretary appointed
dot icon05/07/1994
New secretary appointed;director resigned;new director appointed
dot icon05/07/1994
Secretary resigned
dot icon05/07/1994
Registered office changed on 06/07/94 from: 16 st john street london EC1M 4AY
dot icon26/06/1994
Certificate of change of name
dot icon13/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Confirmation

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Financial Ratios

RESTAURANT HOUSE LIMITED has not submitted financial statements

RESTAURANT HOUSE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RESTAURANT HOUSE LIMITED

RESTAURANT HOUSE LIMITED is an(a) Dissolved company incorporated on 13/03/1994 with the registered office located at 1 More London Place, London, SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of RESTAURANT HOUSE LIMITED?

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RESTAURANT HOUSE LIMITED is currently Dissolved. It was registered on 13/03/1994 and dissolved on 20/12/2011.

Where is RESTAURANT HOUSE LIMITED located?

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RESTAURANT HOUSE LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does RESTAURANT HOUSE LIMITED do?

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

What is the latest filing for RESTAURANT HOUSE LIMITED?

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The latest filing was on 20/12/2011: Final Gazette dissolved following liquidation.