SPQR RESTAURANTS LIMITED

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SPQR RESTAURANTS LIMITED

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Key Data

Status

Dissolved

Company No.

02724813

Incorporation date

21/06/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 21/06/1992)
dot icon31/08/2010
Final Gazette dissolved following liquidation
dot icon31/05/2010
Liquidators' statement of receipts and payments to 2010-04-27
dot icon31/05/2010
Return of final meeting in a creditors' voluntary winding up
dot icon04/01/2010
Liquidators' statement of receipts and payments to 2009-11-25
dot icon25/11/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon15/04/2008
Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL
dot icon14/02/2008
Result of meeting of creditors
dot icon08/02/2008
Statement of affairs
dot icon05/02/2008
Statement of administrator's proposal
dot icon11/12/2007
Appointment of an administrator
dot icon10/12/2007
Registered office changed on 11/12/07 from: 537 old york road wandsworth london SW18 1TG
dot icon28/11/2007
Declaration of satisfaction of mortgage/charge
dot icon28/11/2007
Declaration of satisfaction of mortgage/charge
dot icon28/11/2007
Declaration of satisfaction of mortgage/charge
dot icon24/06/2007
Return made up to 30/05/07; full list of members
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon24/07/2006
Return made up to 30/05/06; full list of members
dot icon05/05/2006
Declaration of satisfaction of mortgage/charge
dot icon09/03/2006
Particulars of mortgage/charge
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/08/2005
Return made up to 22/06/05; full list of members
dot icon31/03/2005
Particulars of mortgage/charge
dot icon23/01/2005
Registered office changed on 24/01/05 from: 82 st john street london EC1M 4JN
dot icon21/11/2004
Accounts for a small company made up to 2003-12-31
dot icon20/06/2004
Return made up to 22/06/04; full list of members
dot icon17/01/2004
Registered office changed on 18/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB
dot icon07/07/2003
Return made up to 22/06/03; full list of members
dot icon06/06/2003
Particulars of mortgage/charge
dot icon09/04/2003
Full accounts made up to 2002-12-31
dot icon30/01/2003
Total exemption full accounts made up to 2001-12-31
dot icon27/06/2002
Return made up to 22/06/02; full list of members
dot icon23/01/2002
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon11/11/2001
Certificate of change of name
dot icon29/10/2001
Certificate of change of name
dot icon31/07/2001
Full accounts made up to 2000-09-30
dot icon21/06/2001
Return made up to 22/06/01; full list of members
dot icon30/07/2000
Full accounts made up to 1999-09-30
dot icon03/07/2000
Return made up to 22/06/00; full list of members
dot icon18/08/1999
New director appointed
dot icon01/08/1999
Full accounts made up to 1998-09-30
dot icon29/06/1999
Return made up to 22/06/99; full list of members
dot icon05/08/1998
Return made up to 22/06/98; full list of members
dot icon30/07/1998
Full accounts made up to 1997-09-30
dot icon10/05/1998
New director appointed
dot icon10/05/1998
Director resigned
dot icon01/09/1997
Accounting reference date extended from 30/06/97 to 30/09/97
dot icon30/06/1997
Return made up to 22/06/97; full list of members
dot icon01/05/1997
Full accounts made up to 1996-06-30
dot icon29/07/1996
Return made up to 22/06/96; full list of members
dot icon29/07/1996
Full accounts made up to 1995-06-30
dot icon29/07/1996
Full accounts made up to 1994-06-30
dot icon24/07/1995
Return made up to 22/06/95; full list of members
dot icon24/07/1995
Location of register of members address changed
dot icon24/07/1995
Location of debenture register address changed
dot icon19/07/1995
Registered office changed on 20/07/95 from: 102 dawes road fulham london SW6 7EG
dot icon15/01/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/12/1994
Accounting reference date extended from 30/06 to 30/04
dot icon27/09/1994
Accounting reference date extended from 30/04 to 30/06
dot icon20/09/1994
Return made up to 22/06/94; full list of members
dot icon11/04/1994
Accounts for a small company made up to 1993-03-31
dot icon19/12/1993
Return made up to 22/06/93; full list of members
dot icon25/04/1993
Registered office changed on 26/04/93 from: 102 dawes road fulham london SW6 7EG
dot icon25/04/1993
Accounting reference date shortened from 30/06 to 31/03
dot icon10/03/1993
Registered office changed on 11/03/93 from: 110 whitchurch rd cardiff CF4 3LY
dot icon10/03/1993
Secretary resigned;new secretary appointed;director resigned
dot icon10/03/1993
Resolutions
dot icon10/03/1993
Director resigned;new director appointed
dot icon09/03/1993
Director's particulars changed
dot icon28/07/1992
Certificate of change of name
dot icon21/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
21/06/1992 - 20/07/1992
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
21/06/1992 - 20/07/1992
16826
COMAT CONSULTING SERVICES LIMITED
Corporate Secretary
20/07/1992 - Present
113
Victory, John Michael
Director
19/04/1998 - Present
16
Victory, Kevin Patrick
Director
25/07/1999 - Present
25

Persons with Significant Control

0

No PSC data available.

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Description

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About SPQR RESTAURANTS LIMITED

SPQR RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 21/06/1992 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. 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 SPQR RESTAURANTS LIMITED?

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SPQR RESTAURANTS LIMITED is currently Dissolved. It was registered on 21/06/1992 and dissolved on 31/08/2010.

Where is SPQR RESTAURANTS LIMITED located?

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SPQR RESTAURANTS LIMITED is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does SPQR RESTAURANTS LIMITED do?

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

What is the latest filing for SPQR RESTAURANTS LIMITED?

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The latest filing was on 31/08/2010: Final Gazette dissolved following liquidation.