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NEAL STREET RESTAURANT LIMITED (THE)

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

Company details

9-15 NEAL STREET, LONDON, WC2H 9PU

NEAL STREET RESTAURANT LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01005879
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.25
dissolution date: 2008.01.08
last member list: 2006.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5530 - Restaurants

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2006.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.05
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE OVER A DEPOSIT - Outstanding on 2002.06.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE OVER A DEPOSIT - Outstanding on 2005.10.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.09.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.15
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/00 FROM:, 26 NEAL STREET, LONDON, WC2H 9PS
Form type: 287
Date: 2000.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.08
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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MINUTES
Form type: MISC
Date: 1998.02.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
Child documents:
Document type: ANNOTATION
Date: 1995.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/88 FROM:, 28 NEAL ST,, LONDON WC2H 9PH
Form type: 287
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.05.04

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Company directors and board members:

PRISCILLA MARION CARLUCCIO (dissolve)
Secretary, MARKETING DIRECTOR, 1995.03.22 - 2008.01.08
E62 MONTEVETRO BATTERSEA CHURCH ROAD , LONDON
SW11 3YL
ANTONIO CARLUCCIO (dissolve)
Director, RESTAURANTOR, 1991.06.15 - 2008.01.08
E62 MONTEVETRO 100 BATTERSEA CHURCH ROAD , LONDON
SW11 3YL
PRISCILLA MARION CARLUCCIO (dissolve)
Director, MARKETING DIRECTOR, 1991.06.15 - 2008.01.08
E62 MONTEVETRO BATTERSEA CHURCH ROAD , LONDON
SW11 3YL
LIAM ANTHONY WALL (dissolve)
Secretary, ACCOUNTANT, 1994.07.01 - 1995.03.22
9 DENNY CRESCENT , LONDON
SE11 4UY
KATE WEBB (dissolve)
Secretary, 1991.06.15 - 1994.07.01
45 STARFIELD ROAD , LONDON
W12 9SN

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Information about the Private Limited Company NEAL STREET RESTAURANT LIMITED (THE) 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: 2016.07.18. Reload the data