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RESTAURANT W8 LIMITED

Learn more about RESTAURANT W8 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 UPPER BROOK STREET, LONDON, W1K 7QJ

RESTAURANT W8 LIMITED on the map

Company type: Private Limited Company
Company number: 00677265
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.07
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 2000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
£2.95
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MR MING ONG / 01/01/2011
Form type: CH03
Date: 2011.05.13
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR GAVIN HOVINGH
Form type: TM01
Date: 2011.02.11
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DIRECTOR APPOINTED MR SARVINDRA SINGH
Form type: AP01
Date: 2011.02.11
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PREVSHO FROM 30/09/2010 TO 30/06/2010
Form type: AA01
Date: 2010.08.27
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.22
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COMPANY NAME CHANGED DINO'S(GROTTA AZZURA)LIMITED, CERTIFICATE ISSUED ON 21/07/09
Form type: CERTNM
Date: 2009.07.17
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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SECRETARY APPOINTED MING ONG
Form type: 288a
Date: 2009.05.12
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DIRECTOR APPOINTED GAVIN HOVINGH
Form type: 288a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALBERTO BARBIERI
Form type: 288b
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW CHRISTOPHER
Form type: 288b
Date: 2009.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, 25 MANCHESTER SQUARE, LONDON, W1U 3PY
Form type: 287
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.08
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW NELSON
Form type: 288b
Date: 2008.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, BENJAMIN KAY & BRUMMER, YORK HOUSE, EMPIRE WAY, WEMBLEY MIDDX, HA9 0QL
Form type: 287
Date: 2008.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.10.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.11
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
Child documents:
Document type: ANNOTATION
Date: 2006.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97
Form type: AA
Date: 1998.05.10

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Company directors and board members:

MING ONG (current)
Secretary, ASSISTANT ACCOUNTANT, 2008.06.20
18 CALDY WALK , LONDON
N1 2QR
SARVINDRA SINGH (current)
Director, CHIEF EXECUTIVE, 2011.01.04
36 UPPER BROOK STREET , LONDON
W1K 7QJ
ALBERTO BARBIERI (resigned)
Secretary, DIRECTOR, 2007.09.24 - 2008.06.20
270 BLUEWATER HOUSE SMUGGLERS WAY WANDSWORTH , LONDON
SW18 1EA
GEOFFREY NELSON (resigned)
Secretary, 1991.03.04 - 2004.09.29
28 HOLLAND ROAD , LONDON
W14 8BA
MATHEW NELSON (resigned)
Secretary, CATERER, 2005.03.15 - 2007.09.24
47 BASSEIN PARK ROAD , LONDON
W12 9RW
ALBERTO BARBIERI (resigned)
Director, 2007.09.24 - 2008.06.20
270 BLUEWATER HOUSE SMUGGLERS WAY WANDSWORTH , LONDON
SW18 1EA
ANDREW ANTHONY CHRISTOPHER (resigned)
Director, CO DIRECTOR, 2007.09.24 - 2008.06.20
2 DORMERS LODGE 373 COCKFOSTERS ROAD , BARNET
EN4 0JT, HERTFORDSHIRE
GAVIN JOHN HOVINGH (resigned)
Director, RESTAURATEUR, 2008.06.20 - 2011.01.04
88 DRAYCOTT CLOSE CRICKLEWOOD , LONDON
NW2 1UW
GEOFFREY NELSON (resigned)
Director, CATERER, 1991.03.04 - 2004.09.29
28 HOLLAND ROAD , LONDON
W14 8BA
MATHEW NELSON (resigned)
Director, CATERER, 2005.03.15 - 2007.09.24
47 BASSEIN PARK ROAD , LONDON
W12 9RW
LUIGI SBUTTONI (resigned)
Director, CATERER, 1991.03.04 - 2005.08.06
78 KINGS AVENUE , LONDON
SW4 8BH

Companies near to RESTAURANT W8 ltd.

Information about the Private Limited Company RESTAURANT W8 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data