WODKA RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

02200797

Incorporation date

29/11/1987

Size

Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1987)

19/03/2013

Final Gazette dissolved following liquidation

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19/12/2012

Return of final meeting in a creditors' voluntary winding up

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25/10/2011

Appointment of a voluntary liquidator

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25/10/2011

Statement of affairs with form 4.19

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25/10/2011

Resolutions

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10/10/2011

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England on 2011-10-11

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28/02/2011

Accounts for a small company made up to 2010-03-31

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12/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

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12/01/2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-01-13

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23/09/2010

Termination of appointment of Portland Registrars Limited as a secretary

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30/08/2010

Secretary's details changed for Portland Registrars Limited on 2010-06-11

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01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-02

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02/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

20/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

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17/12/2009

Director's details changed for Jan Felix Michael Woroniecki on 2009-12-18

View PDF (2 pages)

17/12/2009

Secretary's details changed for Portland Registrars Limited on 2009-12-18

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17/12/2009

Director's details changed for Ms Marysia Helena Gwenfra Woroniecka on 2009-12-18

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15/12/2009

Termination of appointment of Julia Woroniecka as a director

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04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

21/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

31/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

01/01/2008

Return made up to 30/11/07; full list of members

View PDF (3 pages)

04/04/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

04/01/2007

Return made up to 30/11/06; full list of members

View PDF (6 pages)

05/09/2006

Accounts for a small company made up to 2005-03-31

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31/01/2006

Delivery ext'd 3 mth 31/03/05

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12/12/2005

Return made up to 30/11/05; full list of members

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01/02/2005

Accounts for a small company made up to 2004-03-31

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19/12/2004

Return made up to 30/11/04; full list of members

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31/03/2004

Declaration of satisfaction of mortgage/charge

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31/03/2004

Particulars of mortgage/charge

View PDF (11 pages)

07/12/2003

Return made up to 30/11/03; full list of members

View PDF (6 pages)

25/11/2003

Accounts for a small company made up to 2003-03-31

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15/07/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

09/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

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13/08/2002

Declaration of satisfaction of mortgage/charge

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31/05/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

12/12/2001

Return made up to 30/11/01; no change of members

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12/12/2001

Director's particulars changed

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29/11/2001

Secretary's particulars changed

View PDF (2 pages)

29/11/2001

Director's particulars changed

View PDF (1 pages)

02/05/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

07/01/2001

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

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07/01/2001

Return made up to 30/11/00; full list of members

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26/04/2000

Accounts for a small company made up to 1999-03-31

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15/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

08/02/2000

New secretary appointed

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08/02/2000

Secretary resigned

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15/12/1999

Director resigned

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15/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

15/12/1999

Location of register of members address changed

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12/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

16/08/1999

Registered office changed on 17/08/99 from: 23 bridford mews london W1N 1LQ

View PDF (1 pages)

22/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

02/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

05/03/1998

Return made up to 30/11/97; change of members

View PDF (6 pages)

05/03/1998

Location of debenture register address changed

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24/02/1998

Location of register of members

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23/10/1997

Accounts for a small company made up to 1997-03-31

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01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

28/01/1997

Return made up to 30/11/96; no change of members

View PDF (4 pages)

02/09/1996

Registered office changed on 03/09/96 from: hobson house 155 dower street london WC1E 6BJ

View PDF (1 pages)

04/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

14/06/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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15/12/1994

Accounts for a small company made up to 1993-03-31

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12/12/1994

Return made up to 30/11/94; full list of members

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16/10/1994

Registered office changed on 17/10/94 from: hanover house 14 hanover square london W1R 0BE

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16/10/1994

Return made up to 30/11/93; full list of members

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27/06/1994

First Gazette notice for compulsory strike-off

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26/06/1994

Strike-off action suspended

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22/07/1993

Accounts for a small company made up to 1992-03-31

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04/07/1993

Registered office changed on 05/07/93 from: 97 mortimer street langh place london W1N 7TA

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04/07/1993

Return made up to 30/11/92; full list of members

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30/06/1992

Full accounts made up to 1991-03-31

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30/06/1992

Full accounts made up to 1990-03-31

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24/06/1992

Compulsory strike-off action has been discontinued

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24/06/1992

Return made up to 08/09/91; no change of members

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18/05/1992

First Gazette notice for compulsory strike-off

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06/04/1991

Return made up to 08/08/90; full list of members

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06/04/1991

Return made up to 30/05/89; full list of members

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22/08/1990

Full accounts made up to 1989-03-31

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09/08/1988

Wd 23/06/88 ad 18/05/88--------- £ si 98@1=98 £ ic 2/100

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19/07/1988

Memorandum and Articles of Association

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11/07/1988

Director's particulars changed

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30/03/1988

Particulars of mortgage/charge

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08/03/1988

New director appointed

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08/03/1988

New director appointed

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14/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/02/1988

Registered office changed on 15/02/88 from: 183-185 bermondsey street london SE1 3UW

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26/01/1988

Certificate of change of name

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29/11/1987

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
PORTLAND REGISTRARS LIMITED	Corporate Secretary	02/08/1999 - 15/07/2010	219

Persons with Significant Control

No PSC data available.

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Description

About WODKA RESTAURANTS LIMITED

WODKA RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 29/11/1987 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There is currently no 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 WODKA RESTAURANTS LIMITED?

WODKA RESTAURANTS LIMITED is currently Dissolved. It was registered on 29/11/1987 and dissolved on 19/03/2013.

Where is WODKA RESTAURANTS LIMITED located?

WODKA RESTAURANTS LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does WODKA RESTAURANTS LIMITED do?

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

What is the latest filing for WODKA RESTAURANTS LIMITED?

The latest filing was on 19/03/2013: Final Gazette dissolved following liquidation.