Company Information for DEVINE RESTAURANTS (SERVICES) LIMITED
109 Gloucester Place, London, W1U 6JW,
|
Company Registration Number
04290735
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DEVINE RESTAURANTS (SERVICES) LIMITED | ||
Legal Registered Office | ||
109 Gloucester Place London W1U 6JW Other companies in W1U | ||
Previous Names | ||
|
Company Number | 04290735 | |
---|---|---|
Company ID Number | 04290735 | |
Date formed | 2001-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-09-20 | |
Return next due | 2018-10-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-08-22 11:36:38 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL LONGLAND |
||
JOHN CHARLES MCKEOWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE ANNE MCKEOWN |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONDREALM LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1995-06-09 | Liquidation | |
DEVINE RESTAURANTS LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Liquidation | |
JOHN MCKEOWN CLUBS LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
DEVINE (BREWER STREET) LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
BREWER STREET RESTAURANTS LIMITED | Director | 2016-08-18 | CURRENT | 2015-02-04 | Liquidation | |
THE STRATOS CLUB LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Liquidation | |
SYPM MUSIC LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
ONE HYDE PARK STREET FREEHOLD LIMITED | Director | 2014-08-20 | CURRENT | 2013-08-02 | Active | |
1 HYDE PARK RTM COMPANY LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2015-12-29 | |
DEVINE RESTAURANTS LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Liquidation | |
MONDREALM LIMITED | Director | 2001-10-11 | CURRENT | 1995-06-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/03/17 | |
RES15 | CHANGE OF COMPANY NAME 07/04/17 | |
CERTNM | COMPANY NAME CHANGED FUTUREPROOF INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/04/17 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 550 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 550 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 550 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 104 HIGH STREET SHERWOOD HOUSE CROWTHORNE BERKSHIRE RG45 7AX | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKEOWN / 20/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 27 ELDON SQUARE READING BERKSHIRE RG1 4DP | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKEOWN / 13/03/2009 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 23/03/04--------- £ SI 20@1=20 £ IC 510/530 | |
88(2)R | AD 23/03/04--------- £ SI 20@1=20 £ IC 530/550 | |
88(2)R | AD 08/03/04--------- £ SI 509@1=509 £ IC 1/510 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL | |
287 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-21 |
Proposal to Strike Off | 2012-10-02 |
Proposal to Strike Off | 2011-10-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Corporation Tax Due Within One Year | 2011-10-01 | £ 240 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 6,093 |
Other Creditors Due Within One Year | 2011-10-01 | £ 1,440 |
Creditors and other liabilities
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVINE RESTAURANTS (SERVICES) LIMITED
Called Up Share Capital | 2011-10-01 | £ 550 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 1,770 |
Shareholder Funds | 2011-10-01 | £ 4,221 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DEVINE RESTAURANTS (SERVICES) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FUTUREPROOF INVESTMENTS LIMITED | Event Date | 2014-01-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FUTUREPROOF INVESTMENTS LIMITED | Event Date | 2012-10-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FUTUREPROOF INVESTMENTS LIMITED | Event Date | 2011-10-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |