About

Registered Number: 05586512
Date of Incorporation: 07/10/2005 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 12/05/2015 (9 years ago)
Registered Address: Vintage House, 6 Heathmans Road, London, SW6 4TJ

 

Based in London, Berkeley Square Restaurant Ltd was registered on 07 October 2005, it's status in the Companies House registry is set to "Dissolved". This organisation has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BATTISTEL, Nello 20 September 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 27 January 2015
DS01 - Striking off application by a company 16 January 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 31 October 2013
AUD - Auditor's letter of resignation 04 February 2013
AD01 - Change of registered office address 07 January 2013
AA - Annual Accounts 28 December 2012
MISC - Miscellaneous document 18 December 2012
AR01 - Annual Return 07 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 November 2012
TM01 - Termination of appointment of director 22 October 2012
AP01 - Appointment of director 21 September 2012
AP03 - Appointment of secretary 21 September 2012
TM02 - Termination of appointment of secretary 21 September 2012
TM01 - Termination of appointment of director 03 July 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 10 November 2011
AD04 - Change of location of company records to the registered office 10 November 2011
AUD - Auditor's letter of resignation 13 September 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 09 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 29 April 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
363a - Annual Return 22 December 2006
363a - Annual Return 25 October 2006
225 - Change of Accounting Reference Date 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
287 - Change in situation or address of Registered Office 10 March 2006
353 - Register of members 10 March 2006
288a - Notice of appointment of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
NEWINC - New incorporation documents 07 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.