Company Information for

INHOCO 4065 LIMITED

FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,

Company Registration Number

05233337

Private Limited Company

Liquidation

About Inhoco 4065 Ltd

INHOCO 4065 LIMITED was founded on 2004-09-16 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Inhoco 4065 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
INHOCO 4065 LIMITED
Legal Registered Office
FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in W1B

Filing Information

Company Number05233337
Date formed2004-09-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return16/09/2015
Filing return next due14/10/2016
Type of accountsFULL
Last Datalog update:
2019-12-15 05:23:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Frank Bandura Company Secretary 2017-02-24
Frank Bandura Director FINANCE DIRECTOR 2017-02-24 UNITED KINGDOM
Paul Mason Director CHAIRMAN 2017-11-09 UNITED KINGDOM
Oliver James Meakin Director CHIEF EXECUTIVE 2018-01-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Zeev Godik Director 2005-01-14 2017-11-09
Gary Mann Company Secretary 2013-10-31 2017-03-03
Gary Mann Director 2013-10-31 2017-03-03
Charles Robert William Mclean Company Secretary 2005-12-15 2013-10-31
Charles Robert William Mclean Director 2005-12-15 2013-10-31
Simon David Coulthard Director 2005-01-14 2006-02-28
Simon David Coulthard Company Secretary 2005-01-14 2005-12-15
Donald Storey Director 2005-01-17 2005-09-30
A G Secretarial Limited Company Secretary 2004-09-16 2005-01-14
Inhoco Formations Limited Nominated Director 2004-09-16 2005-01-14

Related Directorships for Frank Bandura

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Bandura CLASICO ARGENTINO UK LIMITEDDirector 2017-11-09 CURRENT 2017-10-11 Liquidation
Frank Bandura GAUCHO NOMCO NO.1 LIMITEDDirector 2017-02-24 CURRENT 2009-10-30 Active - Proposal to Strike off
Frank Bandura GAUCHO NOMCO NO.2 LIMITEDDirector 2017-02-24 CURRENT 2009-10-30 Active - Proposal to Strike off
Frank Bandura GAUCHO GRILL HOLDINGS LIMITEDDirector 2017-02-24 CURRENT 2004-11-29 Liquidation
Frank Bandura GAUCHO GROUP LIMITEDDirector 2017-02-24 CURRENT 2006-07-04 Liquidation
Frank Bandura PAN EUROPEAN RESTAURANTS LIMITEDDirector 2017-02-24 CURRENT 2001-08-29 Liquidation
Frank Bandura MALBEC TOPCO LIMITEDDirector 2017-02-24 CURRENT 2015-12-10 Liquidation
Frank Bandura MALBEC MIDCO 2 LIMITEDDirector 2017-02-24 CURRENT 2015-12-10 Liquidation
Frank Bandura CAU RESTAURANTS LIMITEDDirector 2017-02-24 CURRENT 2010-09-20 In Administration/Administrative Receiver
Frank Bandura GIOMA (UK) LIMITEDDirector 2017-02-24 CURRENT 1990-06-20 Active
Frank Bandura GAUCHO GRILL LIMITEDDirector 2017-02-24 CURRENT 1907-05-08 In Administration/Administrative Receiver
Frank Bandura GAUCHO HOLDINGS LIMITEDDirector 2017-02-24 CURRENT 2007-12-12 Liquidation
Frank Bandura GAUCHO ACQUISITIONS LIMITEDDirector 2017-02-24 CURRENT 2006-07-07 Liquidation
Frank Bandura MALBEC BIDCO LIMITEDDirector 2017-02-24 CURRENT 2015-12-10 In Administration/Administrative Receiver

Related Directorships for Paul Mason

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Mason GAUCHO GRILL HOLDINGS LIMITEDDirector 2017-11-09 CURRENT 2004-11-29 Liquidation
Paul Mason GAUCHO GROUP LIMITEDDirector 2017-11-09 CURRENT 2006-07-04 Liquidation
Paul Mason PAN EUROPEAN RESTAURANTS LIMITEDDirector 2017-11-09 CURRENT 2001-08-29 Liquidation
Paul Mason MALBEC TOPCO LIMITEDDirector 2017-11-09 CURRENT 2015-12-10 Liquidation
Paul Mason MALBEC MIDCO 2 LIMITEDDirector 2017-11-09 CURRENT 2015-12-10 Liquidation
Paul Mason CAU RESTAURANTS LIMITEDDirector 2017-11-09 CURRENT 2010-09-20 In Administration/Administrative Receiver
Paul Mason GIOMA (UK) LIMITEDDirector 2017-11-09 CURRENT 1990-06-20 Active
Paul Mason GAUCHO GRILL LIMITEDDirector 2017-11-09 CURRENT 1907-05-08 In Administration/Administrative Receiver
Paul Mason GAUCHO HOLDINGS LIMITEDDirector 2017-11-09 CURRENT 2007-12-12 Liquidation
Paul Mason MALBEC MIDCO 1 LIMITEDDirector 2017-11-09 CURRENT 2015-12-10 Liquidation
Paul Mason GAUCHO ACQUISITIONS LIMITEDDirector 2017-11-09 CURRENT 2006-07-07 Liquidation
Paul Mason MALBEC BIDCO LIMITEDDirector 2017-11-09 CURRENT 2015-12-10 In Administration/Administrative Receiver
Paul Mason DR MARTENS AIRWAIR GROUP LIMITEDDirector 2015-09-01 CURRENT 1992-01-17 Active
Paul Mason DOC TOPCO LIMITEDDirector 2015-09-01 CURRENT 2013-08-08 Active - Proposal to Strike off

Related Directorships for Oliver James Meakin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver James Meakin GAUCHO GRILL HOLDINGS LIMITEDDirector 2018-01-29 CURRENT 2004-11-29 Liquidation
Oliver James Meakin GAUCHO GROUP LIMITEDDirector 2018-01-29 CURRENT 2006-07-04 Liquidation
Oliver James Meakin PAN EUROPEAN RESTAURANTS LIMITEDDirector 2018-01-29 CURRENT 2001-08-29 Liquidation
Oliver James Meakin MALBEC TOPCO LIMITEDDirector 2018-01-29 CURRENT 2015-12-10 Liquidation
Oliver James Meakin MALBEC MIDCO 2 LIMITEDDirector 2018-01-29 CURRENT 2015-12-10 Liquidation
Oliver James Meakin CAU RESTAURANTS LIMITEDDirector 2018-01-29 CURRENT 2010-09-20 In Administration/Administrative Receiver
Oliver James Meakin GIOMA (UK) LIMITEDDirector 2018-01-29 CURRENT 1990-06-20 Active
Oliver James Meakin GAUCHO GRILL LIMITEDDirector 2018-01-29 CURRENT 1907-05-08 In Administration/Administrative Receiver
Oliver James Meakin CLASICO ARGENTINO UK LIMITEDDirector 2018-01-29 CURRENT 2017-10-11 Liquidation
Oliver James Meakin GAUCHO HOLDINGS LIMITEDDirector 2018-01-29 CURRENT 2007-12-12 Liquidation
Oliver James Meakin MALBEC MIDCO 1 LIMITEDDirector 2018-01-29 CURRENT 2015-12-10 Liquidation
Oliver James Meakin GAUCHO ACQUISITIONS LIMITEDDirector 2018-01-29 CURRENT 2006-07-07 Liquidation
Oliver James Meakin MALBEC BIDCO LIMITEDDirector 2018-01-29 CURRENT 2015-12-10 In Administration/Administrative Receiver
Oliver James Meakin OJM ADVISORY LTDDirector 2010-08-06 CURRENT 2010-08-06 Dissolved 2014-05-20