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TRAGARA RESTAURANT CO. LIMITED

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

Company details

4TH FLOOR 243 KNIGHTSBRIDGE, LONDON, SW7 1DN

TRAGARA RESTAURANT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01647856
Company status: Active
country of origin: United Kingdom
incorporation date: 1982.07.02
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2018.07.10
overdue: NO
last made update: 2017.06.26
documents available: 1

List of company documents:

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Find out more information about TRAGARA RESTAURANT CO. LIMITED. Our website makes it possible to view other available documents related to TRAGARA RESTAURANT CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
Form type: CS01
Date: 2017.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/16
Form type: AA
Date: 2017.01.05
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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.21
Form type: LATEST SOC
Document description: 21/07/16 STATEMENT OF CAPITAL;GBP 337051
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SAIL ADDRESS CHANGED FROM:, PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, GU1 4HN, UNITED KINGDOM
Form type: AD02
Date: 2016.07.07
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29/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.07
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14
Form type: AA
Date: 2015.02.13
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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SAIL ADDRESS CHANGED FROM:, 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM
Form type: AD02
Date: 2014.07.07
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PREVEXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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SAIL ADDRESS CHANGED FROM:, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM
Form type: AD02
Date: 2013.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR HANI NAKKACH / 01/10/2009
Form type: CH01
Date: 2011.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.08.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.11
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SECRETARY'S CHANGE OF PARTICULARS / MR BILAL ZEIN / 01/10/2009
Form type: CH03
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR HANI NAKKASH / 01/10/2009
Form type: CH01
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/07 FROM:, 243 KNIGHTSBRIDGE, LONDON, SW7 1DN
Form type: 287
Date: 2007.10.11
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2007.07.09
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, 8 BAKER STREET, LONDON, W1 3LL
Form type: 287
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.02
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
Form type: 225
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/04 FROM:, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Form type: 287
Date: 2004.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.11

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Company directors and board members:

BILAL ZEIN (current)
Secretary, 2005.02.16
4TH FLOOR 243 KNIGHTSBRIDGE LONDON ,
SW7 1DN
HANI NAKKACH (current)
Director, OPERATIONS DIRECTOR, 2004.03.19
4TH FLOOR 243 KNIGHTSBRIDGE LONDON ,
SW7 1DN
STEPHEN HUI SIANG KHOO (resigned)
Secretary, 1995.06.30 - 2004.03.19
48 WYKEHAM ROAD KENTON , HARROW
HA3 8LJ, MIDDLESEX
SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2004.03.19 - 2005.02.16
RUSSET TILES MILL LANE , HILDENBOROUGH
TN11 9LX, KENT
STELLA KATHLEEN TOBI (resigned)
Secretary, 1991.06.30 - 1995.06.30
64 BOLINGBROKE GROVE , LONDON
SW11 6HE
ANTHONY FRANCESCO LORENZO AMHURST (resigned)
Director, LAWYER, 2000.06.06 - 2004.03.19
3 ENNISMORE MEWS , LONDON
SW7 1AP
SANDRO TOBI (resigned)
Director, RESTAURANTEUR, 1991.06.30 - 2000.06.06
13 MORTON MEWS , LONDON
SW5 0TE
WENDY ANNE TOBI (resigned)
Director, CONSULTANT, 2000.06.06 - 2004.03.19
13 MORTON MEWS , LONDON
SW5 0TE

Companies near to TRAGARA RESTAURANT CO. ltd.

Information about the Private Limited Company TRAGARA RESTAURANT CO. 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: 2017.07.18. The update request has been recorded, data will be updated till 2017.08.28