Active - Proposal to Strike off
Company Information for WESTMINSTER RESTAURANTS LIMITED
LANGAN'S BRASSERIE STRATTON HOUSE, STRATTON STREET, LONDON, W1J 8LB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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WESTMINSTER RESTAURANTS LIMITED | ||
Legal Registered Office | ||
LANGAN'S BRASSERIE STRATTON HOUSE STRATTON STREET LONDON W1J 8LB Other companies in W1J | ||
Previous Names | ||
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Company Number | 03742887 | |
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Company ID Number | 03742887 | |
Date formed | 1999-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-07-05 14:58:10 |
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Registered address | Last known status | Formation date | ||
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WESTMINSTER RESTAURANTS, L.P. | 7165 W 88TH AVE WESTMINSTER CO 80021 | Exists | Company formed on the 1989-09-01 |
Officer | Role | Date Appointed |
---|---|---|
NITESH PANACHAND SHAH |
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VIJAY KUMAR MALDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ |
Director | ||
HERMINE ADRIENNE SOUTENDIJK |
Company Secretary | ||
VIJAY KUMAR MALDE |
Company Secretary | ||
PETER MALVA |
Director | ||
MICHAEL JOHN SHEPHERD |
Company Secretary | ||
MICHAEL JOHN SHEPHERD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OBR BRASSERIE LIMITED | Director | 2013-03-31 | CURRENT | 1996-03-25 | Active - Proposal to Strike off | |
OBR EVENTS LIMITED | Director | 2012-12-31 | CURRENT | 2003-11-28 | Active - Proposal to Strike off | |
OBR RESTAURANTS LIMITED | Director | 2012-12-31 | CURRENT | 1985-08-13 | Active - Proposal to Strike off | |
OBR BISTRO LIMITED | Director | 2012-12-31 | CURRENT | 1985-08-13 | Active - Proposal to Strike off | |
OLD BROMPTON ROAD PROPERTIES LIMITED | Director | 2012-12-31 | CURRENT | 1985-08-20 | Active | |
OBR HOLDINGS LIMITED | Director | 2012-12-31 | CURRENT | 1985-08-13 | Active - Proposal to Strike off | |
COQ D'OR RESTAURANT CO LIMITED | Director | 2010-06-30 | CURRENT | 1936-10-01 | Liquidation | |
OBR PROPERTIES LIMITED | Director | 2010-04-01 | CURRENT | 1985-09-11 | Active | |
LANGBEN RESTAURANTS LIMITED | Director | 2010-04-01 | CURRENT | 1971-10-27 | Active - Proposal to Strike off | |
PREMIER WESTMINSTER RESTAURANTS LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Liquidation | |
GINSBERG HOLDINGS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
SYLVIA JEFFERY LIMITED | Director | 2007-06-01 | CURRENT | 1975-04-21 | Active | |
DIL HOLDINGS LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
LANCASTER GATE LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active | |
OFFSHORE APPAREL LIMITED | Director | 2003-02-03 | CURRENT | 2001-10-22 | Active | |
MUSICAL IMAGES LIMITED | Director | 2001-03-30 | CURRENT | 1984-07-23 | Active | |
SJL OFFSHORE LIMITED | Director | 1998-06-01 | CURRENT | 1984-09-07 | Dissolved 2013-08-13 | |
DIL PROPERTIES LIMITED | Director | 1996-10-31 | CURRENT | 1970-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/12 FROM Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England | |
AP01 | DIRECTOR APPOINTED MR BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/12 FROM Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England | |
CH01 | Director's details changed for Mr Vijay Kumar Malde on 2012-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/12 FROM Second Floor 6-8 Maddox Street London W1S 1NR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 28/02/11 TO 31/03/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AP03 | Appointment of Mr Nitesh Panachand Shah as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERMINE SOUTENDIJK | |
AA01 | PREVSHO FROM 31/03/2010 TO 28/02/2010 | |
AR01 | 25/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/05--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: FOURTH FLOOR 17-18 OLD BOND STREET LONDON W1S 4PT | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED COQ D'OR (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
MISC | AUDTIORS RESIGNATION STATEMENT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/01/02 | |
363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/01/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 37 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HT | |
287 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 1 INTER CITY HOUSE MITCHELL LANE BRISTOL BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-07-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTMINSTER RESTAURANTS LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as WESTMINSTER RESTAURANTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | WESTMINSTER RESTAURANTS LIMITED | Event Date | 2009-07-21 |
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. |