Dissolved
Dissolved 2014-07-03
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Home > England & Wales Companies > CHEZ NICO 1999 LIMITED
Company Information for CHEZ NICO 1999 LIMITED
WHETSTONE, LONDON, N20,
|
Company Registration Number
 03668258 Private Limited Company
Dissolved 2014-07-03 |
Company Overview
About Chez Nico 1999 Ltd
CHEZ NICO 1999 LIMITED was founded on 1998-11-16 and had its registered office in Whetstone. The company was dissolved on the 2014-07-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHEZ NICO 1999 LIMITED | |
| Legal Registered Office | |
| WHETSTONE LONDON | |
Filing Information
| Company Number | 03668258 | |
|---|---|---|
| Date formed | 1998-11-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-08-31 | |
| Date Dissolved | 2014-07-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-13 16:38:13 |
| Companies House |
|
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Company Officers of CHEZ NICO 1999 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHE GOURGEY |
||
CHARLES DUNCAN GOURGEY |
||
KATHE GOURGEY |
||
MAURICE SALEH GOURGEY |
||
NEIL JOSEPH GOURGEY |
||
SERGIO REBECCHI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS PETER LADENIS |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAN MEDICARE LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
| PEDERSEN HOLDINGS LIMITED | Director | 2014-04-09 | CURRENT | 1985-04-04 | Active | |
| BANKSIDE HOTELS LIMITED | Director | 2014-01-17 | CURRENT | 1996-06-14 | Active | |
| LANGELAND CAPITAL LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active | |
| COMPASS LEISURE INVESTMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
| BRENTFORD HOTELS LIMITED | Director | 2011-07-21 | CURRENT | 2010-04-29 | Active | |
| CANDYSIDE LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-06 | Active | |
| SQUARE SLICE LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-05 | Active | |
| CHEZ NICO RESTAURANTS LIMITED | Director | 2008-02-15 | CURRENT | 1985-03-26 | Dissolved 2015-05-26 | |
| PEDERSEN (YORK) LIMITED | Director | 2006-04-03 | CURRENT | 2006-03-09 | Dissolved 2015-12-30 | |
| PEDERSEN (EALING) LIMITED | Director | 2006-04-03 | CURRENT | 2006-02-06 | Liquidation | |
| PEDERSEN (KNIGHTSBRIDGE) LIMITED | Director | 2005-12-02 | CURRENT | 2005-05-27 | Active | |
| PEDERSEN (BASINGSTOKE) LIMITED | Director | 2005-11-18 | CURRENT | 2004-05-24 | Dissolved 2016-10-11 | |
| PEDERSEN (BROMSGROVE) LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Liquidation | |
| PEDERSEN (CARDIFF) LIMITED | Director | 2004-12-02 | CURRENT | 2004-10-26 | Dissolved 2017-12-12 | |
| PARK HOTEL (SHEFFIELD) LIMITED | Director | 2003-12-08 | CURRENT | 2003-11-03 | Dissolved 2013-09-13 | |
| PEDERSEN (UK) LIMITED | Director | 2003-12-08 | CURRENT | 2003-09-26 | Dissolved 2014-03-17 | |
| WINCHESTER HOTEL LIMITED | Director | 2003-12-08 | CURRENT | 2003-10-31 | In Administration/Administrative Receiver | |
| SCOREBRIDGE LIMITED | Director | 2001-07-30 | CURRENT | 1979-10-16 | Dissolved 2018-01-26 | |
| G & G PROPERTIES LIMITED | Director | 1999-02-25 | CURRENT | 1999-02-25 | Active | |
| SPRINGMORES LIMITED | Director | 1999-01-26 | CURRENT | 1986-06-12 | Active - Proposal to Strike off | |
| PARLIAMENT HOTELS LIMITED | Director | 1992-08-31 | CURRENT | 1980-12-15 | Active | |
| SASHDEN LIMITED | Director | 1991-09-22 | CURRENT | 1977-03-24 | Dissolved 2015-05-27 | |
| PEDERSEN GROUP MANAGEMENT LIMITED | Director | 1991-09-03 | CURRENT | 1982-05-12 | Liquidation | |
| PEDERSEN (BRENTFORD) LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
| PEDERSEN (THAMESIDE) LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-26 | Active | |
| PEDERSEN (LIVERPOOL) LIMITED | Director | 2006-09-11 | CURRENT | 2006-09-11 | Liquidation | |
| SPRINGMORES LIMITED | Director | 2006-08-29 | CURRENT | 1986-06-12 | Active - Proposal to Strike off | |
| PEDERSEN (YORK) LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Dissolved 2015-12-30 | |
| PEDERSEN (EALING) LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Liquidation | |
| PEDERSEN (BASINGSTOKE) LIMITED | Director | 2005-10-18 | CURRENT | 2004-05-24 | Dissolved 2016-10-11 | |
| PEDERSEN (KNIGHTSBRIDGE) LIMITED | Director | 2005-05-27 | CURRENT | 2005-05-27 | Active | |
| PEDERSEN (BROMSGROVE) LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Liquidation | |
| PEDERSEN (BRISTOL) LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-17 | Liquidation | |
| PEDERSEN (CARDIFF) LIMITED | Director | 2004-10-26 | CURRENT | 2004-10-26 | Dissolved 2017-12-12 | |
| PEDERSEN GROUP LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-23 | Dissolved 2015-03-03 | |
| PEDERSEN (GB) LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Active - Proposal to Strike off | |
| CHARTER SERVICES (2004) LIMITED | Director | 2004-02-17 | CURRENT | 2004-02-17 | Liquidation | |
| PARK HOTEL (SHEFFIELD) LIMITED | Director | 2003-11-03 | CURRENT | 2003-11-03 | Dissolved 2013-09-13 | |
| WINCHESTER HOTEL LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | In Administration/Administrative Receiver | |
| PEDERSEN (UK) LIMITED | Director | 2003-09-26 | CURRENT | 2003-09-26 | Dissolved 2014-03-17 | |
| QUIRINALE LIMITED | Director | 2002-07-22 | CURRENT | 2002-07-11 | Liquidation | |
| PEDERSEN (DUXFORD) LIMITED | Director | 2001-03-07 | CURRENT | 2001-03-07 | Dissolved 2014-07-01 | |
| G & G PROPERTIES LIMITED | Director | 2000-03-31 | CURRENT | 1999-02-25 | Active | |
| PEDERSEN LEISURE LIMITED | Director | 1994-03-16 | CURRENT | 1994-03-08 | Active | |
| PARLIAMENT HOTELS LIMITED | Director | 1992-08-31 | CURRENT | 1980-12-15 | Active | |
| SASHDEN LIMITED | Director | 1991-09-22 | CURRENT | 1977-03-24 | Dissolved 2015-05-27 | |
| SCOREBRIDGE LIMITED | Director | 1991-09-03 | CURRENT | 1979-10-16 | Dissolved 2018-01-26 | |
| PEDERSEN GROUP MANAGEMENT LIMITED | Director | 1991-09-03 | CURRENT | 1982-05-12 | Liquidation | |
| COMPASS LEISURE INVESTMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
| PEDERSEN (LIVERPOOL) LIMITED | Director | 2010-08-11 | CURRENT | 2006-09-11 | Liquidation | |
| PEDERSEN (BRISTOL) LIMITED | Director | 2010-08-11 | CURRENT | 2004-11-17 | Liquidation | |
| CHEZ NICO RESTAURANTS LIMITED | Director | 2008-02-15 | CURRENT | 1985-03-26 | Dissolved 2015-05-26 | |
| PEDERSEN (YORK) LIMITED | Director | 2006-04-03 | CURRENT | 2006-03-09 | Dissolved 2015-12-30 | |
| PEDERSEN (EALING) LIMITED | Director | 2006-04-03 | CURRENT | 2006-02-06 | Liquidation | |
| PEDERSEN (BROMSGROVE) LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Liquidation | |
| PEDERSEN (CARDIFF) LIMITED | Director | 2004-12-02 | CURRENT | 2004-10-26 | Dissolved 2017-12-12 | |
| PARK HOTEL (SHEFFIELD) LIMITED | Director | 2003-12-08 | CURRENT | 2003-11-03 | Dissolved 2013-09-13 | |
| PEDERSEN (UK) LIMITED | Director | 2003-12-08 | CURRENT | 2003-09-26 | Dissolved 2014-03-17 | |
| WINCHESTER HOTEL LIMITED | Director | 2003-12-08 | CURRENT | 2003-10-31 | In Administration/Administrative Receiver | |
| SCOREBRIDGE LIMITED | Director | 2001-07-30 | CURRENT | 1979-10-16 | Dissolved 2018-01-26 | |
| CHEZ NICO RESTAURANTS LIMITED | Director | 2000-09-26 | CURRENT | 1985-03-26 | Dissolved 2015-05-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 35 BALLARDS LANE LONDON N3 1XW | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA01 | PREVEXT FROM 31/08/2011 TO 29/02/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AA01 | CURRSHO FROM 31/03/2011 TO 31/08/2010 | |
| LATEST SOC | 25/11/11 STATEMENT OF CAPITAL;GBP 991450 | |
| AR01 | 16/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA01 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | |
| AR01 | 16/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOSEPH GOURGEY / 22/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUNCAN GOURGEY / 26/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AR01 | 16/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO REBECCHI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHE GOURGEY / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED NEIL JOSEPH GOURGEY | |
| 288a | DIRECTOR APPOINTED CHARLES DUNCAN GOURGEY | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 48 ROCHESTER ROW LONDON SW1P 1JU | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 | |
| 363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 123 | NC INC ALREADY ADJUSTED 16/01/04 | |
| RES04 | £ NC 2000/1200000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 16/01/04--------- £ SI 990000@1=990000 £ IC 1450/991450 | |
| 363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 20/09/02--------- £ SI 50@1=50 £ IC 1400/1450 | |
| 88(2)R | AD 21/05/02--------- £ SI 400@1=400 £ IC 1000/1400 | |
| 123 | £ NC 1000/2000 20/05/02 | |
| RES04 | NC INC ALREADY ADJUSTED 20/05/02 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/05/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/12/98--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to CHEZ NICO 1999 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-01-24 |
| Resolutions for Winding-up | 2012-12-03 |
Fines / Sanctions
No fines or sanctions have been issued against CHEZ NICO 1999 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHEZ NICO 1999 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Intangible Assets
Patents
We have not found any records of CHEZ NICO 1999 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHEZ NICO 1999 LIMITED
Income
Government Income
We have not found government income sources for CHEZ NICO 1999 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CHEZ NICO 1999 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHEZ NICO 1999 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CHEZ NICO 1999 LIMITED | Event Date | 2012-11-23 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 23 November 2012 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily. 2. That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up. Contact Details: Kikis Kallis (IP No. 004692), Office holder capacity: Liquidator , Kallis & Co , Mountview, Court, 1148 High Road, Whetstone, London N20 0RA . Neil Gourgey , Office holder capacity: Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CHEZ NICO 1999 LIMITED | Event Date | 2012-11-23 |
| NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 24 March 2014 at 10.00 am to be followed at 10.15 am , by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Alternative contact: Christina Eleftheriou , christinae@kallis.co.uk , 020 8446 6699 no later than 12.00 noon on the working day immediately before the meetings. Kikis Kallis FCCA FABRP, (IP No 004692 ), Office holder capacity: Liquidator Appointed 23 November 2012 . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEZ NICO 1999 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHEZ NICO 1999 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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