BELVEDERE RESTAURANT LIMITED


Registered number: 03796852
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56101 - Licenced restaurants -> BELVEDERE RESTAURANT LIMITED

Name: BELVEDERE RESTAURANT LIMITED
BELVEDERE RESTAURANT LTD
Address: 37 ABBEY ROAD, LONDON, ENGLAND, NW8 0AT
Incorporation Date: 1999-06-28

Company status: Dissolved


Company Documents

date name form type
2021-08-26 APPLICATION FOR STRIKING-OFF DS01
2021-09-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-15 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES CS01
2020-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-10-28 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES CS01
2019-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-10-08 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES CS01
2018-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-04 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES CS01
2017-04-06 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2016-04-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JIMMY LAHOUD / 13/04/2015 CH01
2016-04-26 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITE STAR LINE CONSULTANCY / 13/04/2015 CH04
2016-04-26 REGISTERED OFFICE CHANGED ON 26/04/2016 FROMC/O LYNDALESLOWER GROUND FLOOR (WEST) LYNTON HOUSE7-12 TAVISTOCK SQUARELONDONWC1H 9LT AD01
2016-04-26 31/03/16 FULL LIST AR01
2016-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-06-16 31/03/15 FULL LIST AR01
2015-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-05-14 31/03/14 FULL LIST AR01
2014-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JIMMY LAHOUD / 01/05/2013 CH01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-04 31/03/13 FULL LIST AR01
2012-09-19 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-19 28/06/12 FULL LIST AR01
2012-07-11 DIRECTOR'S CHANGE OF PARTICULARS / MR GAMAL YOUSSEF LAHOUD / 01/07/2012 CH01
2012-01-11 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM5TH FLOOR MINERVA HOUSE 5 MONTAGUE CLOSELONDONSE1 9BBUNITED KINGDOM AD01
2012-07-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITE STAR LINE CONSULTANCY / 30/07/2011 CH04
2011-01-13 APPOINTMENT TERMINATED, SECRETARY FRAMELLA LTD TM02
2011-12-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-06 28/06/11 FULL LIST AR01
2011-09-02 APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS TM01
2011-01-13 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITE STAR LINE CONSULTANCY / 13/01/2011 CH04
2011-01-13 CORPORATE SECRETARY APPOINTED WHITE STAR LINE CONSULTANCY AP04
2010-12-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-08 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM5TH FLOOR BARNARD'S INN 86 FETTER LANELONDONEC4A 1AD AD01
2010-07-19 28/06/10 FULL LIST AR01
2010-06-02 APPOINTMENT TERMINATED, SECRETARY KARINE LESTARQUIT TM02
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE EDWARDS / 28/06/2010 CH01
2010-06-08 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM6TH FLOOR BARNARD'S INN86 FETTER LANELONDONEC4A 1ADUNITED KINGDOM AD01
2010-01-02 31/12/08 TOTAL EXEMPTION SMALL AA
2010-10-03 REGISTERED OFFICE CHANGED ON 03/10/2010 FROM5TH FLOOR BARNARD'S INN86 FETTER LANELONDONEC4A 1ADENGLAND AD01
2010-06-02 CORPORATE SECRETARY APPOINTED FRAMELLA LTD AP04
2009-02-24 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 26 YORK STREET, LONDON, W1U 6PZ 287
2009-08-12 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, 6TH FLOOR, BARNARD'S INN 86 FETTER LANE, LONDON, EC4A 1AD 287
2009-03-20 SECRETARY'S CHANGE OF PARTICULARS / KARINE LESTARQUIT / 20/03/2009 288c
2009-08-12 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS 363a
2008-08-14 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS 363a
2008-05-09 31/12/06 TOTAL EXEMPTION SMALL AA
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-06 DIRECTOR'S CHANGE OF PARTICULARS / GAMAL LAHOUD / 01/06/2008 288c
2008-10-16 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, 7 SHEPHERDS PLACE, LONDON, W1K 6ED 287
2007-10-18 NEW DIRECTOR APPOINTED 288a
2007-01-30 NEW SECRETARY APPOINTED 288a
2007-06-29 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS 363a
2007-01-30 REGISTERED OFFICE CHANGED ON 30/01/07 FROM:7TH FLOOR BATH HOUSE, 52 HOLBORN VIADUCT, LONDON, EC1A 2FD 287
2007-11-14 REGISTERED OFFICE CHANGED ON 14/11/07 FROM:3RD FLOOR, 26 DEAN STREET, LONDON W1D 3LL 287
2007-01-30 SECRETARY RESIGNED 288b
2006-07-25 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS 363s

Last update: 2021-12-28 16:49:33