XEBEC RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

03969896

Incorporation date

10/04/2000

Size

Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2000)

15/11/2010

Final Gazette dissolved via compulsory strike-off

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02/08/2010

First Gazette notice for compulsory strike-off

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22/11/2009

Accounts for a small company made up to 2009-07-31

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17/11/2009

Termination of appointment of Stefan Karlson as a director

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17/11/2009

Termination of appointment of Stefan Karlson as a secretary

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16/11/2009

Previous accounting period shortened from 2010-04-30 to 2009-07-31

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16/11/2009

Accounts for a small company made up to 2009-04-30

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30/06/2009

Director and Secretary's Change of Particulars / stefan karlson / 01/07/2009 /

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30/06/2009

Director and Secretary's Change of Particulars / stefan karlson / 01/07/2009 / HouseName/Number was: chateau de la goujonneriez, now: chateau de la goujeonnerie; Post Code was: E1 6JX, now: 85120

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30/06/2009

Director and Secretary's Change of Particulars / stefan karlson / 01/07/2009 / Title was: , now: mr; HouseName/Number was: , now: chateau de la goujonneriez; Street was: 1 club row, now: 41 rue de la goujeonnerie; Post Town was: london, now: 85120; Region was: , now: loge fougereuse; Country was: , now: france

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30/06/2009

Appointment Terminated Director michel lasserre

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30/06/2009

Appointment Terminated Director hassan abdullah

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28/06/2009

Registered office changed on 29/06/2009 from 1 club row london E1 6JX

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29/04/2009

Return made up to 11/04/09; full list of members

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02/03/2009

Accounts for a small company made up to 2008-04-30

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15/04/2008

Return made up to 11/04/08; full list of members

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04/03/2008

Accounts for a small company made up to 2007-04-30

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03/07/2007

Accounts for a small company made up to 2006-04-30

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25/06/2007

Return made up to 11/04/07; full list of members

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11/04/2006

Return made up to 11/04/06; full list of members

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12/02/2006

Full accounts made up to 2005-04-30

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06/04/2005

Return made up to 11/04/05; full list of members

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02/03/2005

Full accounts made up to 2004-04-30

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19/09/2004

Full accounts made up to 2003-04-30

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12/07/2004

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

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06/04/2003

Return made up to 11/04/03; full list of members

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30/03/2003

Full accounts made up to 2002-04-30

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15/07/2002

Return made up to 11/04/02; full list of members

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20/03/2002

Full accounts made up to 2001-04-30

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24/04/2001

Return made up to 11/04/01; full list of members

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11/04/2001

Ad 13/03/01--------- £ si 299@1=299 £ ic 1/300

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18/05/2000

Registered office changed on 19/05/00 from: 3 field court grays inn london WC1R 5EN

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18/05/2000

Secretary resigned

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18/05/2000

Director resigned

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18/05/2000

New secretary appointed;new director appointed

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18/05/2000

New director appointed

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18/05/2000

New director appointed

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24/04/2000

Registered office changed on 25/04/00 from: 788-790 finchley road london NW11 7TJ

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10/04/2000

Incorporation

View PDF (19 pages)

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Lasserre, Michel	Director	16/04/2000 - 30/06/2009	8
Abdullah, Hassan	Director	16/04/2000 - 30/06/2009	6
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/04/2000 - 16/04/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/04/2000 - 16/04/2000	67500
Karlson, Stefan Leit Ake	Director	16/04/2000 - 12/11/2009	4

Persons with Significant Control

No PSC data available.

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Description

About XEBEC RESTAURANTS LIMITED

XEBEC RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 10/04/2000 with the registered office located at C/O Conway Mans Connaught House, Broomhill Road, Woodford Green, Essex IG8 0XR. 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 XEBEC RESTAURANTS LIMITED?

XEBEC RESTAURANTS LIMITED is currently Dissolved. It was registered on 10/04/2000 and dissolved on 15/11/2010.

Where is XEBEC RESTAURANTS LIMITED located?

XEBEC RESTAURANTS LIMITED is registered at C/O Conway Mans Connaught House, Broomhill Road, Woodford Green, Essex IG8 0XR.

What does XEBEC RESTAURANTS LIMITED do?

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

What is the latest filing for XEBEC RESTAURANTS LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via compulsory strike-off.