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ST ALBAN RESTAURANT LIMITED

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ST ALBAN RESTAURANT LIMITED

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Key Data

Status

Dissolved

Company No.

05687150Copy
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Incorporation date

25/01/2006

Size

-

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 25/01/2006)
dot icon13/10/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/07/2011
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon13/07/2011
Liquidators' statement of receipts and payments to 2011-06-30
View PDF (3 pages)
dot icon29/06/2011
Liquidators' statement of receipts and payments to 2011-05-26
View PDF (6 pages)
dot icon23/12/2010
Termination of appointment of Guido Naggar as a director
View PDF (1 pages)
dot icon16/06/2010
Registered office address changed from 157-160 Piccadilly London W1J 9EB on 2010-06-16
View PDF (2 pages)
dot icon09/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon07/06/2010
Declaration of solvency
View PDF (6 pages)
dot icon07/06/2010
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon07/06/2010
Resolutions
View PDF (2 pages)
dot icon20/05/2010
Termination of appointment of Robert Holland as a director
View PDF (1 pages)
dot icon20/05/2010
Termination of appointment of Christopher Corbin as a director
View PDF (1 pages)
dot icon20/05/2010
Termination of appointment of Remy Lyse as a director
View PDF (1 pages)
dot icon18/05/2010
Statement of capital following an allotment of shares on 2010-05-12
View PDF (2 pages)
dot icon28/04/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 4
View PDF (3 pages)
dot icon19/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon19/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon19/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon25/01/2010
Director's details changed for Guido Naggar on 2010-01-25
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Mr Jeremy Richard Bruce King on 2010-01-25
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Robert Milton Holland on 2010-01-25
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Mr Christopher John Corbin on 2010-01-25
View PDF (2 pages)
dot icon25/01/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (6 pages)
dot icon25/01/2010
Director's details changed for Remy Lyse on 2010-01-25
View PDF (2 pages)
dot icon09/04/2009
Appointment Terminated Director peter klimt
View PDF (1 pages)
dot icon07/04/2009
Return made up to 25/01/09; full list of members
View PDF (4 pages)
dot icon23/03/2009
Full accounts made up to 2008-03-31
View PDF (19 pages)
dot icon07/01/2009
Registered office changed on 07/01/2009 from 15-17 grosvenor gardens london SW1W 0BD
View PDF (1 pages)
dot icon07/01/2009
Director's Change of Particulars / jeremy king / 06/11/2008 / HouseName/Number was: , now: 26 peninsula heights; Street was: flat 5A ingram house, now: 93 albert embankment; Area was: 15 john adam street, now: ; Post Code was: WC2N 6LU, now: SE1 7TY
View PDF (1 pages)
dot icon08/12/2008
Full accounts made up to 2007-03-31
View PDF (17 pages)
dot icon02/10/2008
Appointment Terminated Secretary megan langridge
View PDF (1 pages)
dot icon16/04/2008
Resolutions
View PDF (13 pages)
dot icon15/02/2008
Return made up to 25/01/08; full list of members
View PDF (9 pages)
dot icon28/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon12/04/2007
Secretary resigned
View PDF (1 pages)
dot icon22/03/2007
Certificate of change of name
View PDF (2 pages)
dot icon19/03/2007
New secretary appointed
View PDF (2 pages)
dot icon12/03/2007
Director's particulars changed
View PDF (0 pages)
dot icon12/03/2007
Return made up to 25/01/07; full list of members
View PDF (9 pages)
dot icon12/03/2007
Registered office changed on 12/03/07
View PDF (0 pages)
dot icon19/12/2006
Ad 12/10/06--------- £ si 8000@1=8000 £ ic 104/8104
View PDF (2 pages)
dot icon12/12/2006
Memorandum and Articles of Association
View PDF (6 pages)
dot icon12/12/2006
Resolutions
View PDF (0 pages)
dot icon12/12/2006
Resolutions
View PDF (0 pages)
dot icon12/12/2006
Ad 12/10/06--------- £ si 3@1=3 £ ic 101/104
View PDF (2 pages)
dot icon12/12/2006
New director appointed
View PDF (2 pages)
dot icon12/12/2006
Resolutions
View PDF (0 pages)
dot icon12/12/2006
Resolutions
View PDF (36 pages)
dot icon12/12/2006
£ nc 1000/10000 12/10/06
View PDF (2 pages)
dot icon03/11/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon16/10/2006
Registered office changed on 16/10/06 from: empire house 175 piccadilly london W1J 9EN
View PDF (1 pages)
dot icon14/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/05/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/05/2006
Particulars of mortgage/charge
View PDF (15 pages)
dot icon16/03/2006
Accounting reference date extended from 31/01/07 to 31/03/07
View PDF (1 pages)
dot icon24/02/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon13/02/2006
New director appointed
View PDF (10 pages)
dot icon13/02/2006
Ad 25/01/06--------- £ si 25@1=25 £ ic 76/101
View PDF (0 pages)
dot icon13/02/2006
Ad 25/01/06--------- £ si 25@1=25 £ ic 51/76
View PDF (0 pages)
dot icon13/02/2006
Ad 25/01/06--------- £ si 25@1=25 £ ic 26/51
View PDF (0 pages)
dot icon13/02/2006
Ad 25/01/06--------- £ si 25@1=25 £ ic 1/26
View PDF (0 pages)
dot icon13/02/2006
New director appointed
View PDF (11 pages)
dot icon25/01/2006
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

ST ALBAN RESTAURANT LIMITED has not submitted financial statements

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

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Similar companies

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Description

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About ST ALBAN RESTAURANT LIMITED

ST ALBAN RESTAURANT LIMITED is an(a) Dissolved company incorporated on 25/01/2006 with the registered office located at 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ST ALBAN RESTAURANT LIMITED?

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ST ALBAN RESTAURANT LIMITED is currently Dissolved. It was registered on 25/01/2006 and dissolved on 13/10/2011.

Where is ST ALBAN RESTAURANT LIMITED located?

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ST ALBAN RESTAURANT LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does ST ALBAN RESTAURANT LIMITED do?

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

What is the latest filing for ST ALBAN RESTAURANT LIMITED?

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The latest filing was on 13/10/2011: Final Gazette dissolved following liquidation.