1 Leicester Street Restaurant Limited

Company Registration Number: 08426426

Company registered in England and Wales

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1 Leicester Street Restaurant Limited is a Private Company Limited by Shares first registered on 1 March 2013. Its current registered address is in London.

Registered Address

869 HIGH ROAD
LONDON
UNITED KINGDOM
N12 8QA

There are 544 companies currently registered at this postcode, including this one.

All companies at N12 8QA

Registration Data

Company Number

08426426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

1 March 2014

Returns Next Due

29 March 2015

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £50
of which Cash £0
Total Assets £50
Current Liabilities £0
Net Current Assets £50
Total Net Worth £50

Previous Names

  • 1 LEICESTER STREET RESTUARANT LIMITED, active until 6 March 2013

Company Officers

  • BLUM, Elliott Raphael

    Director

    Appointed on 2 July 2014

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: January 1989

    869 High Road
    London
    N12 8QA
    United Kingdom

  • CUTLER, Mark Saul

    Director

    Appointed on 2 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    869 High Road
    London
    N12 8QA
    United Kingdom

  • LOH, Lik Peng

    Director

    Appointed on 1 March 2013

    Resigned on 2 July 2014

    Nationality: Singaporean

    Occupation: Hotelier

    Month of birth: May 1972

    26
    Red Lion Square
    London
    WC1R 4AG
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDYyMDE4MWFkaXF6a2N4.

  2. 21 August 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyOTM0MjY0NGFkaXF6a2N4.

  3. 23 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTE5NzMzMWFkaXF6a2N4.

  4. 15 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A493L9E8. Transaction: MzEyNTA5MDc0N2FkaXF6a2N4.

  5. 10 March 2015 Director's details changed for Mr Elliott Raphael Blum on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X42X0GIW. Transaction: MzExODg4ODM3MGFkaXF6a2N4.

  6. 10 March 2015 Director's details changed for Mr Mark Saul Cutler on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X42X0GTU. Transaction: MzExODg4ODM3NmFkaXF6a2N4.

  7. 4 February 2015 Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN United Kingdom to 869 High Road London N12 8QA on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J5OKJ. Transaction: MzExNjcxNTc1MWFkaXF6a2N4.

  8. 28 July 2014 Termination of appointment of Lik Peng Loh as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: TM01. Barcode: X3D1LAW2. Transaction: MzEwNDUzMDQ3NGFkaXF6a2N4.

  9. 28 July 2014 Appointment of Mr Mark Saul Cutler as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: AP01. Barcode: X3D1LAUA. Transaction: MzEwNDUzMDQ2NmFkaXF6a2N4.

  10. 28 July 2014 Appointment of Mr Elliott Raphael Blum as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: AP01. Barcode: X3D1LANV. Transaction: MzEwNDUzMDQwM2FkaXF6a2N4.

  11. 28 July 2014 Registered office address changed from 26 Red Lion Square London WC1R 4AG to Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: X3D1LAA1. Transaction: MzEwNDUzMDMyM2FkaXF6a2N4.

  12. 16 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BRWVRC. Transaction: MzEwMzc3MDQ5MGFkaXF6a2N4.

  13. 14 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X35RKOUJ. Transaction: MzA5ODIxMjczN2FkaXF6a2N4.

  14. 1 April 2014 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34W8Q7F. Transaction: MzA5NzM5ODYyN2FkaXF6a2N4.

  15. 1 April 2014 Director's details changed for Mr Lik Peng Loh on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X34W8OYX. Transaction: MzA5NzM5ODE2M2FkaXF6a2N4.

  16. 6 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X23KJT08. Transaction: MzA3NDAzMzI3MWFkaXF6a2N4.

  17. 1 March 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X237OP1M. Transaction: MzA3Mzc4MTcxN2FkaXF6a2N4.

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