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TOWER PLACE RESTAURANTS LIMITED

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TOWER PLACE RESTAURANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03788568

Incorporation date

13/06/1999

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Opus Restructuring Llp Evergreen House North, Grafton Place, London NW1 2DXCopy
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See on map
Latest events (Record since 13/06/1999)
dot icon04/09/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/06/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon18/12/2017
Registered office address changed from C/O C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 2017-12-19
View PDF (2 pages)
dot icon26/10/2017
Liquidators' statement of receipts and payments to 2017-08-18
View PDF (15 pages)
dot icon25/10/2016
Liquidators' statement of receipts and payments to 2016-08-18
View PDF (12 pages)
dot icon13/06/2016
Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O C/O 1 Eversholt Street Euston London NW1 2DN on 2016-06-14
View PDF (2 pages)
dot icon27/08/2015
Registered office address changed from 18 Shepard Street London W1J 7JG United Kingdom to C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD on 2015-08-28
View PDF (2 pages)
dot icon26/08/2015
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon26/08/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/08/2015
Resolutions
View PDF (1 pages)
dot icon11/06/2015
Registration of charge 037885680004, created on 2015-06-05
View PDF (18 pages)
dot icon12/05/2015
Registered office address changed from Sofra Group Office 36 Tavistock Street London WC2E 7PB to 18 Shepard Street London W1J 7JG on 2015-05-13
View PDF (1 pages)
dot icon13/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon28/10/2014
Registration of charge 037885680003, created on 2014-10-24
View PDF (36 pages)
dot icon06/07/2014
Annual return made up to 2014-06-14 with full list of shareholders
View PDF (3 pages)
dot icon06/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon24/02/2014
Termination of appointment of Erhan Barut as a secretary
View PDF (1 pages)
dot icon01/09/2013
Appointment of Ms Oznur Demir as a secretary
View PDF (1 pages)
dot icon07/07/2013
Annual return made up to 2013-06-14 with full list of shareholders
View PDF (3 pages)
dot icon04/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon08/07/2012
Annual return made up to 2012-06-14 with full list of shareholders
View PDF (3 pages)
dot icon02/07/2012
Registered office address changed from C/O Sofra Group Office 36 Tavistock Street London WC2E 7PB United Kingdom on 2012-07-03
View PDF (1 pages)
dot icon27/06/2012
Registered office address changed from 11 Circus Road Top Floor London NW8 6NX on 2012-06-28
View PDF (1 pages)
dot icon02/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon26/03/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon08/03/2012
Termination of appointment of Hatice Ozer as a director
View PDF (1 pages)
dot icon06/02/2012
Appointment of Mrs Hatice Kubra Ozer as a director
View PDF (2 pages)
dot icon15/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon21/06/2010
Annual return made up to 2010-06-14 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2010
Secretary's details changed for Erhan Barut on 2010-01-01
View PDF (1 pages)
dot icon21/06/2010
Director's details changed for Mr Huseyin Ozer on 2010-01-01
View PDF (2 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (8 pages)
dot icon03/01/2010
Director's details changed for Huseyin Ozer on 2009-02-17
View PDF (2 pages)
dot icon01/07/2009
Total exemption full accounts made up to 2008-06-30
View PDF (10 pages)
dot icon23/06/2009
Return made up to 14/06/09; full list of members
View PDF (3 pages)
dot icon02/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon15/07/2008
Return made up to 14/06/08; full list of members
View PDF (3 pages)
dot icon30/06/2008
Total exemption full accounts made up to 2007-06-30
View PDF (10 pages)
dot icon19/08/2007
Secretary resigned
View PDF (1 pages)
dot icon19/06/2007
Return made up to 14/06/07; full list of members
View PDF (2 pages)
dot icon09/05/2007
Total exemption full accounts made up to 2006-06-30
View PDF (10 pages)
dot icon15/01/2007
Registered office changed on 16/01/07 from: 2ND floor 23 tavistock street london WC2E 7NX
View PDF (1 pages)
dot icon01/08/2006
Full accounts made up to 2005-06-30
View PDF (9 pages)
dot icon26/06/2006
Return made up to 14/06/06; full list of members
View PDF (2 pages)
dot icon26/06/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon28/06/2005
Return made up to 14/06/05; full list of members
View PDF (7 pages)
dot icon12/05/2005
Accounting reference date extended from 31/12/04 to 30/06/05
View PDF (1 pages)
dot icon18/04/2005
Resolutions
View PDF (1 pages)
dot icon18/04/2005
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon12/04/2005
Accounting reference date shortened from 30/06/04 to 31/12/03
View PDF (1 pages)
dot icon22/06/2004
Return made up to 14/06/04; full list of members
View PDF (7 pages)
dot icon29/04/2004
Accounts for a dormant company made up to 2003-06-30
View PDF (2 pages)
dot icon16/12/2003
New secretary appointed
View PDF (2 pages)
dot icon16/12/2003
New secretary appointed
View PDF (2 pages)
dot icon16/12/2003
Secretary resigned
View PDF (1 pages)
dot icon07/12/2003
Certificate of change of name
View PDF (2 pages)
dot icon23/06/2003
Return made up to 14/06/03; full list of members
View PDF (6 pages)
dot icon16/04/2003
Accounts for a dormant company made up to 2002-06-30
View PDF (2 pages)
dot icon16/04/2003
Resolutions
View PDF (1 pages)
dot icon03/09/2002
Return made up to 14/06/02; full list of members
View PDF (6 pages)
dot icon30/06/2002
Accounts for a dormant company made up to 2001-06-30
View PDF (2 pages)
dot icon01/01/2002
Registered office changed on 02/01/02 from: 5TH floor 38 wigmore street london W1H 0BX
View PDF (1 pages)
dot icon23/07/2001
Return made up to 14/06/01; full list of members
View PDF (6 pages)
dot icon10/04/2001
Accounts for a dormant company made up to 2000-06-30
View PDF (2 pages)
dot icon10/04/2001
Resolutions
View PDF (1 pages)
dot icon21/08/2000
Secretary resigned
View PDF (1 pages)
dot icon21/08/2000
New secretary appointed
View PDF (2 pages)
dot icon04/07/2000
Return made up to 14/06/00; full list of members
View PDF (6 pages)
dot icon20/03/2000
New secretary appointed
View PDF (2 pages)
dot icon20/03/2000
Secretary resigned
View PDF (1 pages)
dot icon12/12/1999
Registered office changed on 13/12/99 from: 40-42 king street london WC2E 8JS
View PDF (1 pages)
dot icon13/06/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
See more events →

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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TOWER PLACE RESTAURANTS LIMITED

TOWER PLACE RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 13/06/1999 with the registered office located at C/O Opus Restructuring Llp Evergreen House North, Grafton Place, London NW1 2DX. 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 TOWER PLACE RESTAURANTS LIMITED?

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TOWER PLACE RESTAURANTS LIMITED is currently Dissolved. It was registered on 13/06/1999 and dissolved on 04/09/2018.

Where is TOWER PLACE RESTAURANTS LIMITED located?

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TOWER PLACE RESTAURANTS LIMITED is registered at C/O Opus Restructuring Llp Evergreen House North, Grafton Place, London NW1 2DX.

What does TOWER PLACE RESTAURANTS LIMITED do?

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TOWER PLACE RESTAURANTS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for TOWER PLACE RESTAURANTS LIMITED?

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The latest filing was on 04/09/2018: Final Gazette dissolved following liquidation.