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CREGATE LIMITED

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

Company details

5F HYDE PARK MANSIONS, TRANSEPT STREET, LONDON, NW1 5ES

CREGATE LIMITED on the map

Company type: Private Limited Company
Company number: 01100476
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.07
dissolution date: 2003.05.13
last member list: 2002.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5530 - Restaurants
  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.20
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1998.03.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/01 FROM:, JAGERHUTTE RESTAURANT, 36 QUEENSWAY, LONDON, W2 3RX
Form type: 287
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/99 FROM:, 13 BOSTON GARDENS, BRENTFORD, MIDDLESEX TW8 9LS
Form type: 287
Date: 1999.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
Form type: 225
Date: 1998.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
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ALTER MEM AND ARTS 13/03/98
Form type: SRES01
Date: 1998.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/98 FROM:, LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX HA1 2AW
Form type: 287
Date: 1998.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/97 FROM:, LYNWOOD HOUSE, 24-32 KILBURN HIGH ROAD, LONDON, NW6 5UJ
Form type: 287
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.30
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.19
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.28

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Company directors and board members:

KHURRAM ZAHEER MALIK (dissolve)
Secretary, 2002.03.30 - 2003.05.13
5F HYDE PARK MANSIONS TRANSEPT STREET , LONDON
NW1 5ES
KHURRAM ZAHEER MALIK (dissolve)
Director, 1998.03.16 - 2003.05.13
5F HYDE PARK MANSIONS TRANSEPT STREET , LONDON
NW1 5ES
ZAHEER UL HAQ MALIK (dissolve)
Director, 1998.03.16 - 2003.05.13
5F HYDE PARK MANSIONS TRANSEPT STREET , LONDON
NW1 5ES
HUMAYON ZAHEER MALIK (dissolve)
Secretary, DIRECTOR, 1998.03.17 - 2002.03.30
5F HYDE PARK MANSIONS TRANSEPT STREET , LONDON
NW1 5ES
KHURRAM ZAHEER MALIK (dissolve)
Secretary, COMPANY DIRECTOR, 1998.03.13 - 1998.03.17
13 BOSTON GARDENS , BRENTFORD
TW8 9LS, MIDDLESEX
NADJA VERA SEVERA (dissolve)
Secretary, 1992.11.20 - 1996.01.04
121 PRIORY ROAD , LONDON
NW6 3NN
STEFAN SEVERA (dissolve)
Secretary, SEMI-RETIRED, 1996.01.04 - 1998.03.13
10 ELSTOW GRANGE 42 BRONDESBURY PARK , LONDON
NW6 7DW
HUMAYON ZAHEER MALIK (dissolve)
Director, 1998.03.13 - 2002.03.30
5F HYDE PARK MANSIONS TRANSEPT STREET , LONDON
NW1 5ES
SAMEERA SAEED QURESHI (dissolve)
Director, 1998.03.16 - 2002.03.30
5F HYDE PARK MANSIONS TRANSEPT STREET , LONDON
NW1 5ES
HELGA SEVERA (dissolve)
Director, RESTAURANTEUR, 1992.11.20 - 1995.11.17
10 ELSTOW GRANGE BRONDESBURY PARK , LONDON
NW6
NADJA VERA SEVERA (dissolve)
Director, PUBLICIST, 1996.01.04 - 1998.03.13
121 PRIORY ROAD , LONDON
NW6 3NN
STEFAN SEVERA (dissolve)
Director, RETIRED, 1996.01.04 - 1998.03.13
10 ELSTOW GRANGE 42 BRONDESBURY PARK , LONDON
NW6 7DW
AFZA ZAHEER (dissolve)
Director, 1998.03.16 - 2002.03.30
5F HYDE PARK MANSIONS TRANSEPT STREET , LONDON
NW1 5ES
AFZA ZAHEER (dissolve)
Director, 1998.03.01 - 1998.03.01
13 BOSTON GARDENS , BRENTFORD
TW8 9LS, MIDDLESEX

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Information about the Private Limited Company CREGATE 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: 2016.07.24. Reload the data