TOOTSIES RESTAURANTS LIMITED

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TOOTSIES RESTAURANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03829147

Incorporation date

19/08/1999

Size

Full

Contacts

Registered address

Registered address

BDO LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 19/08/1999)
dot icon06/07/2020
Final Gazette dissolved following liquidation
dot icon15/04/2015
Termination of appointment of Paul Adam Campbell as a director on 2015-03-30
dot icon02/05/2013
Deferment of dissolution (voluntary)
dot icon22/04/2013
Liquidators' statement of receipts and payments to 2013-04-08
dot icon22/04/2013
Return of final meeting in a creditors' voluntary winding up
dot icon11/11/2012
Liquidators' statement of receipts and payments to 2012-10-06
dot icon07/11/2012
Termination of appointment of David Page as a director
dot icon07/11/2011
Liquidators' statement of receipts and payments to 2011-10-06
dot icon06/10/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon25/04/2010
Administrator's progress report to 2010-04-11
dot icon07/01/2010
Result of meeting of creditors
dot icon22/12/2009
Statement of affairs with form 2.14B
dot icon14/12/2009
Statement of administrator's proposal
dot icon24/10/2009
Registered office address changed from Suite D 1 Lindsey Street London EC1A 9HP on 2009-10-25
dot icon23/10/2009
Appointment of an administrator
dot icon05/10/2009
Director's details changed for Mr David Michael Page on 2009-10-05
dot icon05/10/2009
Director's details changed for Paul Adam Campbell on 2009-10-05
dot icon05/10/2009
Secretary's details changed for Nicholas Chi Wai Wong on 2009-10-05
dot icon04/10/2009
Director's details changed for Nicholas Chi Wai Wong on 2009-10-05
dot icon02/07/2009
Appointment terminated director tracey kitchener kemp
dot icon26/02/2009
Director's change of particulars / paul campbell / 16/02/2009
dot icon11/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon11/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon11/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon11/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon11/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon11/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon06/01/2009
Particulars of a mortgage or charge / charge no: 13
dot icon13/11/2008
Return made up to 06/11/08; full list of members
dot icon13/11/2008
Director's change of particulars / tracey kitchener kemp / 01/11/2008
dot icon04/11/2008
Ad 08/08/08\gbp si 2259900@1=2259900\gbp ic 965200/3225100\
dot icon04/11/2008
Nc inc already adjusted 08/08/08
dot icon04/11/2008
Resolutions
dot icon18/08/2008
Full accounts made up to 2008-03-30
dot icon08/05/2008
Director's change of particulars / paul campbell / 28/04/2008
dot icon30/03/2008
Director and secretary's change of particulars / nicholas wong / 28/03/2008
dot icon01/02/2008
Full accounts made up to 2007-04-01
dot icon25/11/2007
Return made up to 06/11/07; no change of members
dot icon25/11/2007
Director resigned
dot icon25/11/2007
Director resigned
dot icon25/10/2007
New director appointed
dot icon14/08/2007
Director's particulars changed
dot icon13/08/2007
Registered office changed on 14/08/07 from: 85 clerkenwell road london EC1R 5AR
dot icon14/03/2007
Auditor's resignation
dot icon01/01/2007
Accounting reference date extended from 31/01/07 to 31/03/07
dot icon21/12/2006
Full accounts made up to 2006-01-29
dot icon09/12/2006
Return made up to 06/11/06; full list of members
dot icon18/10/2006
Director resigned
dot icon12/10/2006
Declaration of satisfaction of mortgage/charge
dot icon10/08/2006
Particulars of mortgage/charge
dot icon10/08/2006
Director resigned
dot icon08/08/2006
Declaration of satisfaction of mortgage/charge
dot icon10/07/2006
New director appointed
dot icon10/07/2006
New director appointed
dot icon10/07/2006
New director appointed
dot icon10/07/2006
New director appointed
dot icon23/05/2006
Secretary resigned
dot icon23/05/2006
Registered office changed on 24/05/06 from: unit 504 erico house 93-99 upper richmond road london SW15 2TG
dot icon23/05/2006
New secretary appointed;new director appointed
dot icon02/05/2006
Director resigned
dot icon23/02/2006
Return made up to 06/11/05; full list of members
dot icon24/11/2005
Registered office changed on 25/11/05 from: 22-23 old burlington street london W1S 2JJ
dot icon17/11/2005
Full accounts made up to 2005-01-30
dot icon11/07/2005
Particulars of mortgage/charge
dot icon24/11/2004
Return made up to 06/11/04; full list of members
dot icon21/11/2004
Director resigned
dot icon21/11/2004
Director resigned
dot icon21/11/2004
Director resigned
dot icon21/11/2004
Secretary resigned;director resigned
dot icon21/11/2004
New director appointed
dot icon21/11/2004
New secretary appointed;new director appointed
dot icon21/11/2004
Accounting reference date extended from 30/11/04 to 31/01/05
dot icon21/11/2004
Registered office changed on 22/11/04 from: unit 504 enrico house 93 - 99 richmond road putney london SW15 2TG
dot icon17/11/2004
Declaration of satisfaction of mortgage/charge
dot icon26/08/2004
Return made up to 12/08/04; full list of members
dot icon16/08/2004
Particulars of mortgage/charge
dot icon08/08/2004
Full accounts made up to 2003-11-30
dot icon22/03/2004
Registered office changed on 23/03/04 from: 110 kew road richmond surrey TW9 2PQ
dot icon20/01/2004
Return made up to 20/08/03; full list of members
dot icon04/10/2003
Full accounts made up to 2002-12-01
dot icon05/02/2003
Particulars of mortgage/charge
dot icon21/08/2002
Return made up to 20/08/02; full list of members
dot icon04/07/2002
Auditor's resignation
dot icon21/05/2002
Full accounts made up to 2001-12-02
dot icon07/11/2001
Return made up to 20/08/01; full list of members
dot icon18/05/2001
Particulars of mortgage/charge
dot icon14/05/2001
Full accounts made up to 2000-11-26
dot icon13/11/2000
Return made up to 20/08/00; full list of members
dot icon14/06/2000
Particulars of mortgage/charge
dot icon01/03/2000
Particulars of mortgage/charge
dot icon10/02/2000
Particulars of mortgage/charge
dot icon02/02/2000
Particulars of mortgage/charge
dot icon05/01/2000
Accounting reference date extended from 30/09/00 to 30/11/00
dot icon05/01/2000
Registered office changed on 06/01/00 from: 21 southampton row london WC1B 5HS
dot icon20/12/1999
Ad 17/11/99--------- £ si 965200@1=965200 £ ic 1/965201
dot icon20/12/1999
New director appointed
dot icon20/12/1999
New director appointed
dot icon20/12/1999
New director appointed
dot icon07/12/1999
Particulars of mortgage/charge
dot icon07/12/1999
Particulars of mortgage/charge
dot icon24/11/1999
Particulars of mortgage/charge
dot icon23/11/1999
Resolutions
dot icon23/11/1999
Resolutions
dot icon23/11/1999
£ nc 100/1000200 14/10/99
dot icon22/11/1999
Certificate of change of name
dot icon01/11/1999
New secretary appointed;new director appointed
dot icon01/11/1999
New director appointed
dot icon01/11/1999
Secretary resigned
dot icon01/11/1999
Director resigned
dot icon01/11/1999
Accounting reference date extended from 31/08/00 to 30/09/00
dot icon19/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/03/2008
dot iconLast change occurred
29/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/03/2008
dot iconNext account date
29/03/2009
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Page, David Michael
Director
30/05/2006 - 31/10/2012
82
Sykes, David John
Director
30/05/2006 - 01/06/2007
26
Tweddell, Crispin Noel Stephen
Director
17/11/1999 - 15/11/2004
29
Mankarious, Nabil
Director
30/05/2006 - 01/06/2007
29
WESTLEX NOMINEES LIMITED
Nominee Director
20/08/1999 - 12/10/1999
85

Persons with Significant Control

0

No PSC data available.

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Description

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About TOOTSIES RESTAURANTS LIMITED

TOOTSIES RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 19/08/1999 with the registered office located at BDO LLP, 55 Baker Street, London W1U 7EU. There are currently 2 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 TOOTSIES RESTAURANTS LIMITED?

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TOOTSIES RESTAURANTS LIMITED is currently Dissolved. It was registered on 19/08/1999 and dissolved on 06/07/2020.

Where is TOOTSIES RESTAURANTS LIMITED located?

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TOOTSIES RESTAURANTS LIMITED is registered at BDO LLP, 55 Baker Street, London W1U 7EU.

What does TOOTSIES RESTAURANTS LIMITED do?

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

What is the latest filing for TOOTSIES RESTAURANTS LIMITED?

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The latest filing was on 06/07/2020: Final Gazette dissolved following liquidation.