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EDEN RESTAURANTS (HOLBORN) LIMITED

Learn more about EDEN RESTAURANTS (HOLBORN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

227 HIGH HOLBORN, LONDON, WC1V 7DA

EDEN RESTAURANTS (HOLBORN) LIMITED on the map

Company type: Private Limited Company
Company number: 01081528
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.13
dissolution date: 2008.11.01
last member list: 1999.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5530 - Restaurants

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.07
documents available: 1

Mortgages:

PONTIS GROUP LIMITED
LEGAL CHARGE - Outstanding on 1991.09.12
ALLIED IRISH BANKS PLC.
MORTGAGE DEBENTURE - Outstanding on 1991.10.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.01
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.08.01
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.05.24
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/02/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/92 FROM:, 17-21 WENLOCK ROAD, LONDON, N1 7SS
Form type: 287
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/91
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
CAP'N OF £238643 12/02/91
Form type: SRES14
Date: 1991.05.20
Child documents:
Document type: ANNOTATION
Date: 1991.05.20
Form type: SRES13
Document description: RED'N OF ISS'D CAP 12/02/91
Document type: ANNOTATION
Date: 1991.05.20
Form type: SRES04
Document description: £ NC 10000/250000
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RED'N OF CAPITAL
Form type: OC
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/90
Form type: AA
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/03/90
Form type: SRES01
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/01/89
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
REMOVE AUDITORS 080988
Form type: ORES13
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/87 FROM:, 37 LOUGH RD, LONDON, N7 8NX
Form type: 287
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/02/86
Form type: AA
Date: 1986.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/02/85
Form type: AA
Date: 1986.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.11

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Company directors and board members:

ERIC HO YUI YU (dissolve)
Secretary, 1991.12.07 - 2008.11.01
15 PEARTREE LANE GLAMIS ROAD , LONDON
E1 9SR
CORNELIUS O'DONOVAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 2008.11.01
22 BUCKNALLS DRIVE , BRICKET WOOD
AL2 3XL, HERTFORDSHIRE
ERIC HO YUI YU (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 2008.11.01
15 PEARTREE LANE GLAMIS ROAD , LONDON
E1 9SR

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Information about the Private Limited Company EDEN RESTAURANTS (HOLBORN) 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: 2016.07.23. Reload the data