STAVROS RESTAURANTS LIMITED


Registered number: 03651479
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Name: STAVROS RESTAURANTS LIMITED
STAVROS RESTAURANTS LTD
Address: 190 BILLET ROAD, LONDON, E17 5DX
Incorporation Date: 1998-10-19

Company status: Dissolved


Company Documents

date name form type
2017-05-30 STRUCK OFF AND DISSOLVED GAZ2
2016-11-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-10-04 FIRST GAZETTE GAZ1
2015-01-12 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-20 18/10/15 FULL LIST AR01
2015-01-02 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-21 18/10/14 FULL LIST AR01
2014-02-17 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM190 BILLET ROAD 190 BILLET ROADLONDONE17 5DXENGLAND AD01
2014-10-28 FIRST GAZETTE GAZ1
2014-02-17 18/10/13 FULL LIST AR01
2014-11-22 DISS40 (DISS40(SOAD)) DISS40
2014-11-21 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM190 190 BILLET ROADLONDONE17 5DX AD01
2014-02-15 REGISTERED OFFICE CHANGED ON 15/02/2014 FROMC/O KNIGHT CHADWICK UNIT 1A WOODSTOCK STUDIOS36 WOODSTOCK GROVESHEPHERDS BUSHLONDONW12 8LEENGLAND AD01
2013-06-24 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-04 DIRECTOR'S CHANGE OF PARTICULARS / JAMSHID MOGGADAM / 04/07/2012 CH01
2012-07-10 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-19 18/10/12 FULL LIST AR01
2011-11-22 REGISTERED OFFICE CHANGED ON 22/11/2011 FROMC/O KNIGHT CHADWICK ACCOUNTANTS UNIT 1A WOODSTOCK STUDIOS36 WOODSTOCK GROVESHEPHERD’S BUSHLONDONW12 8LEENGLAND AD01
2011-08-24 31/10/10 TOTAL EXEMPTION SMALL AA
2011-08-17 REGISTERED OFFICE CHANGED ON 17/08/2011 FROMJAFFER & COCHARTERED ACCOUNTANTS7 HAZLITT MEWS HAZLITT ROADLONDONW14 0JZ AD01
2011-11-22 18/10/11 FULL LIST AR01
2011-10-31 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM32 WOODSTOCK GROVESHEPHERD’S BUSHLONDONW12 8LEENGLAND AD01
2010-10-18 18/10/10 FULL LIST AR01
2010-07-23 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-18 APPOINTMENT TERMINATED, SECRETARY FATIMA FIROZ RANGBAR TM02
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / JAMSHID MOGGADAM / 22/10/2009 CH01
2009-07-03 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-22 19/10/09 FULL LIST AR01
2008-10-24 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS 363a
2008-03-08 31/10/07 TOTAL EXEMPTION SMALL AA
2007-10-24 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS 363a
2007-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-09-25 REGISTERED OFFICE CHANGED ON 25/09/06 FROM:80A HIGH STREETSTONY STRATFORDMILTON KEYNESMK11 1AH 287
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-12-20 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS 363s
2005-11-17 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS 363s
2005-01-11 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS 363s
2005-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2004-10-15 NEW SECRETARY APPOINTED 288a
2004-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2004-10-15 SECRETARY RESIGNED 288b
2004-01-19 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS 363s
2003-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2003-06-21 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS 363s
2002-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 AA
2001-12-19 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS 363s
2001-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 AA
2001-09-03 EXEMPTION FROM APPOINTING AUDITORS RES03
2000-02-09 NEW SECRETARY APPOINTED 288a
2000-02-14 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS 363s
2000-02-09 SECRETARY RESIGNED 288b
2000-12-21 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS 363s
2000-02-09 DIRECTOR RESIGNED 288b
2000-02-09 NEW DIRECTOR APPOINTED 288a
2000-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 AA
2000-10-02 EXEMPTION FROM APPOINTING AUDITORS 19/05/00 SRES03
1998-10-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-12-11 COMPANY NAME CHANGEDHOTSPRING RESTAURANTS LIMITEDCERTIFICATE ISSUED ON 14/12/98 CERTNM
1998-12-15 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1998-12-09 REGISTERED OFFICE CHANGED ON 09/12/98 FROM:788-790 FINCHLEY ROADLONDONNW11 7UR 287

Last update: 2019-10-21 04:57:01