Lush Restaurants Ltd was registered on 29 November 2005 and has its registered office in Hertfordshire, it has a status of "Liquidation". Miyah, Ibrahim Sultan, Aw, Kirsten, Lau, Cindy Lau Sue Ling, Shilpi, Fahmida Khanom are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MIYAH, Ibrahim Sultan | 29 November 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AW, Kirsten | 29 November 2005 | 16 August 2006 | 1 |
LAU, Cindy Lau Sue Ling | 16 August 2006 | 03 May 2007 | 1 |
SHILPI, Fahmida Khanom | 03 May 2007 | 15 November 2010 | 1 |
Document Type | Date | |
---|---|---|
F10.2 - N/A | 24 February 2012 | |
COCOMP - Order to wind up | 07 March 2011 | |
TM02 - Termination of appointment of secretary | 17 January 2011 | |
DISS16(SOAS) - N/A | 23 September 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 September 2010 | |
DISS40 - Notice of striking-off action discontinued | 20 March 2010 | |
AR01 - Annual Return | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
CH03 - Change of particulars for secretary | 18 March 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 March 2010 | |
AR01 - Annual Return | 06 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2008 | |
395 - Particulars of a mortgage or charge | 26 September 2008 | |
363a - Annual Return | 19 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
AA - Annual Accounts | 29 April 2008 | |
395 - Particulars of a mortgage or charge | 26 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
AA - Annual Accounts | 27 June 2007 | |
225 - Change of Accounting Reference Date | 07 June 2007 | |
287 - Change in situation or address of Registered Office | 05 June 2007 | |
287 - Change in situation or address of Registered Office | 31 May 2007 | |
288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
363s - Annual Return | 14 February 2007 | |
395 - Particulars of a mortgage or charge | 01 December 2006 | |
288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
395 - Particulars of a mortgage or charge | 09 February 2006 | |
395 - Particulars of a mortgage or charge | 27 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2006 | |
NEWINC - New incorporation documents | 29 November 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 23 September 2008 | Outstanding |
N/A |
Debenture | 18 March 2008 | Outstanding |
N/A |
Fixed and floating charge | 30 November 2006 | Fully Satisfied |
N/A |
Legal charge | 31 January 2006 | Outstanding |
N/A |
Debenture | 17 January 2006 | Outstanding |
N/A |