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