SEVEN52 LIMITED

Key Data

Status

Dissolved

Company No.

03868392

Incorporation date

28/10/1999

Size

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1999)

28/06/2010

Final Gazette dissolved following liquidation

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28/03/2010

Return of final meeting in a creditors' voluntary winding up

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14/03/2010

Liquidators' statement of receipts and payments to 2010-02-07

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15/09/2009

Liquidators' statement of receipts and payments to 2009-08-07

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14/03/2009

Liquidators' statement of receipts and payments to 2009-02-07

View PDF (5 pages)

28/08/2008

Liquidators' statement of receipts and payments to 2008-08-07

View PDF (5 pages)

03/03/2008

Liquidators' statement of receipts and payments to 2008-08-07

View PDF (5 pages)

17/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/03/2007

Liquidators' statement of receipts and payments

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16/02/2006

Statement of affairs

View PDF (6 pages)

16/02/2006

Resolutions

View PDF (1 pages)

16/02/2006

Appointment of a voluntary liquidator

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26/01/2006

Registered office changed on 27/01/06 from: c/o macnair mason st clare house 30-33 minories london EC3N 1DD

View PDF (1 pages)

02/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (11 pages)

14/12/2005

Return made up to 29/10/05; full list of members

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14/12/2005

Registered office changed on 15/12/05

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27/09/2005

Registered office changed on 28/09/05 from: 1 doughty street london WC1N 2PH

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (2 pages)

03/01/2005

Registered office changed on 04/01/05 from: 1 conduit street london W1S 2XA

View PDF (1 pages)

19/12/2004

Secretary resigned

View PDF (1 pages)

19/12/2004

New secretary appointed

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19/12/2004

Ad 30/11/04--------- £ si 84000@1=84000 £ ic 300/84300

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19/12/2004

Nc inc already adjusted 29/11/04

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19/12/2004

Resolutions

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19/12/2004

Resolutions

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19/12/2004

Resolutions

View PDF (2 pages)

02/12/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

02/12/2004

Accounts made up to 2004-02-28

View PDF (1 pages)

28/10/2004

New director appointed

View PDF (1 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2004

Return made up to 29/10/03; full list of members

View PDF (5 pages)

24/02/2004

Certificate of change of name

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09/02/2004

New director appointed

View PDF (2 pages)

22/01/2004

Ad 10/10/03--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

22/01/2004

Director resigned

View PDF (1 pages)

23/11/2003

Accounts made up to 2003-02-28

View PDF (4 pages)

06/01/2003

Accounts made up to 2002-02-28

View PDF (4 pages)

06/01/2003

Return made up to 29/10/02; no change of members

View PDF (4 pages)

08/11/2001

Return made up to 29/10/01; no change of members

View PDF (4 pages)

08/11/2001

Secretary's particulars changed

View PDF (1 pages)

23/07/2001

Resolutions

View PDF (1 pages)

23/07/2001

Accounts made up to 2001-02-28

View PDF (3 pages)

07/01/2001

Resolutions

View PDF (0 pages)

07/01/2001

Resolutions

View PDF (0 pages)

07/01/2001

Resolutions

View PDF (1 pages)

07/01/2001

Return made up to 29/10/00; full list of members

View PDF (5 pages)

07/01/2001

Registered office changed on 08/01/01 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

20/02/2000

Accounting reference date extended from 31/10/00 to 28/02/01

View PDF (1 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

28/10/1999

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

27/02/2005

Last change occurred

27/02/2005

Accounts

Last made up date

27/02/2005

Next account date

27/02/2006

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	28/10/1999 - 28/10/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	28/10/1999 - 28/10/1999	5474
PORTLAND REGISTRARS LIMITED	Corporate Secretary	24/11/1999 - 23/11/2004	163
De Bastarrechea, Nichloas	Secretary	23/11/2004 - Present	-
Janowski, Yoram	Director	28/09/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About SEVEN52 LIMITED

SEVEN52 LIMITED is an(a) Dissolved company incorporated on 28/10/1999 with the registered office located at 1st Floor, 26-28 Bedford Row, Holborn, London WC1R 4HE. There are currently 4 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 SEVEN52 LIMITED?

SEVEN52 LIMITED is currently Dissolved. It was registered on 28/10/1999 and dissolved on 28/06/2010.

Where is SEVEN52 LIMITED located?

SEVEN52 LIMITED is registered at 1st Floor, 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does SEVEN52 LIMITED do?

SEVEN52 LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for SEVEN52 LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved following liquidation.