ROTISSERIE JULES LIMITED

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ROTISSERIE JULES LIMITED

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Key Data

Status

Dissolved

Company No.

02707825

Incorporation date

15/04/1992

Size

-

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 15/04/1992)
dot icon26/12/2010
Final Gazette dissolved following liquidation
dot icon26/09/2010
Notice of move from Administration to Dissolution on 2010-09-20
dot icon19/04/2010
Administrator's progress report to 2010-03-22
dot icon18/11/2009
Statement of administrator's proposal
dot icon15/11/2009
Registered office address changed from 6-8 Bute Street London SW7 3EX on 2009-11-16
dot icon30/09/2009
Appointment of an administrator
dot icon07/06/2009
Registered office changed on 08/06/2009 from acre house 11/15 william road london NW1 3ER
dot icon11/05/2008
Total exemption full accounts made up to 2007-01-31
dot icon25/02/2008
Registered office changed on 26/02/2008 from 183 hillgrounds road kempston bedford MK42 8RL
dot icon24/02/2008
Return made up to 16/04/07; full list of members
dot icon18/01/2007
Total exemption small company accounts made up to 2006-01-31
dot icon15/01/2007
Return made up to 16/04/06; full list of members
dot icon06/11/2006
Accounting reference date extended from 31/12/05 to 31/01/06
dot icon08/11/2005
Registered office changed on 09/11/05 from: 73-75 mortimer street london W1W 7SQ
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon08/11/2005
Total exemption small company accounts made up to 2003-12-31
dot icon03/08/2005
Return made up to 16/04/05; full list of members
dot icon09/06/2005
Total exemption small company accounts made up to 2002-12-31
dot icon18/01/2005
Return made up to 16/04/04; full list of members
dot icon13/07/2004
Registered office changed on 14/07/04 from: 3 manchester square london W1M 5RF
dot icon03/02/2004
Total exemption small company accounts made up to 2001-12-31
dot icon09/05/2003
Return made up to 16/04/03; full list of members
dot icon16/05/2002
Return made up to 16/04/02; full list of members
dot icon16/05/2002
Director's particulars changed
dot icon26/01/2002
Total exemption small company accounts made up to 2000-12-31
dot icon23/12/2001
Return made up to 16/04/01; full list of members
dot icon23/12/2001
Location of register of members address changed
dot icon13/06/2001
Accounts for a small company made up to 1999-12-31
dot icon28/11/2000
Return made up to 16/04/00; full list of members
dot icon12/01/2000
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon26/08/1999
Accounts for a small company made up to 1998-10-31
dot icon11/05/1999
Return made up to 16/04/99; no change of members
dot icon30/11/1998
Accounts for a small company made up to 1997-10-31
dot icon21/04/1998
Return made up to 16/04/98; full list of members
dot icon22/12/1997
Ad 14/10/97--------- £ si 100000@1=100000 £ ic 410000/510000
dot icon20/10/1997
Return made up to 16/04/97; full list of members
dot icon21/08/1997
Accounts for a small company made up to 1996-10-31
dot icon20/02/1997
Particulars of mortgage/charge
dot icon04/02/1997
Ad 18/12/96--------- £ si 50000@1=50000 £ ic 275000/325000
dot icon04/02/1997
Resolutions
dot icon04/02/1997
£ nc 500000/1000000 28/10/96
dot icon21/07/1996
Return made up to 16/04/96; full list of members
dot icon09/07/1996
Accounts for a small company made up to 1995-10-31
dot icon04/10/1995
Accounts for a small company made up to 1994-10-31
dot icon28/09/1995
Ad 21/04/95--------- £ si 85000@1=85000 £ ic 275000/360000
dot icon28/09/1995
Return made up to 16/04/95; change of members
dot icon17/01/1995
Accounts for a small company made up to 1993-10-31
dot icon08/01/1995
Ad 05/01/95--------- £ si 265000@1=265000 £ ic 10000/275000
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Resolutions
dot icon20/11/1994
£ nc 10000/500000 26/10/94
dot icon15/09/1994
Return made up to 16/04/94; change of members
dot icon01/09/1993
Accounts for a small company made up to 1992-10-31
dot icon09/05/1993
Return made up to 16/04/93; full list of members
dot icon09/05/1993
Director's particulars changed
dot icon30/01/1993
Ad 08/01/93--------- £ si 9998@1=9998 £ ic 2/10000
dot icon07/12/1992
Accounting reference date notified as 31/10
dot icon30/09/1992
New director appointed
dot icon20/05/1992
Memorandum and Articles of Association
dot icon14/05/1992
Secretary resigned;new secretary appointed
dot icon14/05/1992
Resolutions
dot icon14/05/1992
£ nc 1000/10000 29/04/92
dot icon23/04/1992
Secretary resigned
dot icon15/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2007
dot iconLast change occurred
30/01/2007

Accounts

dot iconLast made up date
30/01/2007
dot iconNext account date
30/01/2008
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/04/1992 - 14/04/1992
99600
Stakhovitch, Alexandre
Director
08/09/1992 - Present
-
Jacobson, Julian
Director
15/04/1992 - Present
1
Jacobson, Julian
Secretary
28/04/1992 - Present
-
Stakhovitch, Alexandre
Secretary
15/04/1992 - 28/04/1992
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ROTISSERIE JULES LIMITED

ROTISSERIE JULES LIMITED is an(a) Dissolved company incorporated on 15/04/1992 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 ROTISSERIE JULES LIMITED?

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ROTISSERIE JULES LIMITED is currently Dissolved. It was registered on 15/04/1992 and dissolved on 26/12/2010.

Where is ROTISSERIE JULES LIMITED located?

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ROTISSERIE JULES LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does ROTISSERIE JULES LIMITED do?

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ROTISSERIE JULES LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for ROTISSERIE JULES LIMITED?

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The latest filing was on 26/12/2010: Final Gazette dissolved following liquidation.