Established in 1985, Chez Nico Restaurants Ltd has its registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at the company. The current directors of this company are listed as Ladenis, Isabelle, Ladenis, Dinah-jane, Ladenis, Nicholas Peter, Robinson, Natasha.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LADENIS, Dinah-Jane | N/A | 11 January 1999 | 1 |
| LADENIS, Nicholas Peter | N/A | 25 March 2002 | 1 |
| ROBINSON, Natasha | 26 September 2000 | 17 May 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LADENIS, Isabelle | 11 January 1999 | 26 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 May 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 26 February 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 January 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 December 2013 | |
| AD01 - Change of registered office address | 05 November 2012 | |
| RESOLUTIONS - N/A | 02 November 2012 | |
| 4.20 - N/A | 02 November 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 November 2012 | |
| TM01 - Termination of appointment of director | 10 August 2012 | |
| TM02 - Termination of appointment of secretary | 10 August 2012 | |
| AA01 - Change of accounting reference date | 21 May 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA01 - Change of accounting reference date | 22 December 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AA01 - Change of accounting reference date | 27 May 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 287 - Change in situation or address of Registered Office | 20 February 2008 | |
| 363a - Annual Return | 01 February 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 225 - Change of Accounting Reference Date | 03 April 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 03 April 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| AA - Annual Accounts | 02 April 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 395 - Particulars of a mortgage or charge | 23 March 2002 | |
| 395 - Particulars of a mortgage or charge | 20 February 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| 363s - Annual Return | 23 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2000 | |
| 395 - Particulars of a mortgage or charge | 15 May 2000 | |
| 395 - Particulars of a mortgage or charge | 11 May 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| 287 - Change in situation or address of Registered Office | 25 February 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| 363s - Annual Return | 20 January 1999 | |
| AA - Annual Accounts | 18 November 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| 225 - Change of Accounting Reference Date | 30 May 1997 | |
| 225 - Change of Accounting Reference Date | 11 April 1997 | |
| 363s - Annual Return | 11 April 1997 | |
| AA - Annual Accounts | 24 March 1997 | |
| AA - Annual Accounts | 25 March 1996 | |
| 287 - Change in situation or address of Registered Office | 05 March 1996 | |
| 363s - Annual Return | 24 January 1996 | |
| AA - Annual Accounts | 20 March 1995 | |
| 288 - N/A | 10 March 1995 | |
| 363s - Annual Return | 04 February 1995 | |
| AA - Annual Accounts | 04 March 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1994 | |
| 395 - Particulars of a mortgage or charge | 04 January 1994 | |
| 395 - Particulars of a mortgage or charge | 04 January 1994 | |
| 395 - Particulars of a mortgage or charge | 16 September 1993 | |
| AA - Annual Accounts | 06 April 1993 | |
| 363s - Annual Return | 13 January 1993 | |
| AA - Annual Accounts | 06 April 1992 | |
| 363b - Annual Return | 10 February 1992 | |
| 288 - N/A | 27 September 1991 | |
| 288 - N/A | 16 September 1991 | |
| 288 - N/A | 14 June 1991 | |
| AA - Annual Accounts | 12 February 1991 | |
| 363 - Annual Return | 12 February 1991 | |
| RESOLUTIONS - N/A | 01 October 1990 | |
| CERT10 - Re-registration of a company from public to private | 01 October 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 01 October 1990 | |
| 53 - Application by a public company for re-registration as a private company | 01 October 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| AA - Annual Accounts | 19 January 1990 | |
| 395 - Particulars of a mortgage or charge | 27 May 1989 | |
| 395 - Particulars of a mortgage or charge | 27 May 1989 | |
| RESOLUTIONS - N/A | 20 April 1989 | |
| AA - Annual Accounts | 06 February 1989 | |
| 363 - Annual Return | 06 February 1989 | |
| 288 - N/A | 19 October 1988 | |
| 288 - N/A | 25 August 1988 | |
| AA - Annual Accounts | 24 February 1988 | |
| 363 - Annual Return | 24 February 1988 | |
| 288 - N/A | 17 August 1987 | |
| 288 - N/A | 17 August 1987 | |
| 363 - Annual Return | 06 March 1987 | |
| 287 - Change in situation or address of Registered Office | 21 February 1987 | |
| 288 - N/A | 04 December 1986 | |
| REREG(U) - N/A | 30 October 1986 | |
| AA - Annual Accounts | 24 September 1986 | |
| 288 - N/A | 06 August 1986 | |
| 288 - N/A | 29 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 08 March 2002 | Outstanding |
N/A |
| Legal charge of licensed premises | 11 February 2002 | Outstanding |
N/A |
| Legal mortgage | 03 May 2000 | Outstanding |
N/A |
| Mortgage debenture | 03 May 2000 | Outstanding |
N/A |
| Legal charge of licensed premises | 29 December 1993 | Fully Satisfied |
N/A |
| Legal charge of licensed premises | 29 December 1993 | Fully Satisfied |
N/A |
| Debenture | 13 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 25 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 25 May 1989 | Fully Satisfied |
N/A |
| Guarantee & denbenture | 31 July 1985 | Fully Satisfied |
N/A |
