Dissolved 2014-03-31
Company Information for THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED
ILFORD, ESSEX, IG6,
|
Company Registration Number
06359513
Private Limited Company
Dissolved Dissolved 2014-03-31 |
Company Name | |
---|---|
THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED | |
Legal Registered Office | |
ILFORD ESSEX | |
Company Number | 06359513 | |
---|---|---|
Date formed | 2007-09-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2014-03-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 21:13:34 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH MATTHEWS |
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PETER ANDREW SAKAL |
||
NEIL ROBERT STAMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS KEEBLE |
Company Secretary | ||
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED | Director | 2013-09-02 | CURRENT | 2003-10-20 | Dissolved 2018-01-03 | |
GFM UNIT 6 LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
GFM CLEAR COMMUNICATIONS LTD | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
GFM GROUP HOLDINGS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
THE AMERICAN ITALIAN RESTAURANT GROUP LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
GFM RECRUIT LTD | Director | 2012-04-18 | CURRENT | 2012-04-18 | Active | |
FORWARDS & UPWARDS LIMITED | Director | 2006-11-13 | CURRENT | 2006-10-18 | Active | |
BUY OFF PEAK LIMITED | Director | 2006-04-25 | CURRENT | 2000-05-04 | Active | |
OFF PEAK LIMITED | Director | 2006-04-25 | CURRENT | 2000-04-05 | Active | |
AIRC HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2005-11-11 | Active - Proposal to Strike off | |
THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED | Director | 2003-11-01 | CURRENT | 2003-10-20 | Dissolved 2018-01-03 | |
TONY ROMA (GERAZO) LIMITED | Director | 2003-10-01 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
CALLSPILL LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-13 | Active | |
BRANDBOOST LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-13 | Active | |
GOSFIELD SCHOOL LIMITED | Director | 1998-11-26 | CURRENT | 1967-02-21 | Active | |
GFM HOLDINGS LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-09 | Active | |
GOLDSTAR FABRICATIONS LTD. | Director | 1995-03-23 | CURRENT | 1995-03-17 | Liquidation | |
GFM SERVICES LIMITED | Director | 1993-03-26 | CURRENT | 1993-03-26 | Active | |
GHH INVESTMENTS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-04-18 | |
LEE ASSOCIATES (SECRETARIES) LIMITED | Director | 2013-02-25 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
LEE ASSOCIATES AUDIT LIMITED | Director | 2011-04-01 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
QUERCUS ADVISORY AND MANAGEMENT LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
HWLA LIMITED | Director | 2009-12-07 | CURRENT | 2009-11-14 | Dissolved 2014-03-04 | |
LEE ASSOCIATES MANAGEMENT SERVICES LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-06 | Dissolved 2017-08-22 | |
AIRC HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2005-11-11 | Active - Proposal to Strike off | |
BROWN BAG LIMITED | Director | 2004-03-01 | CURRENT | 2004-02-05 | Dissolved 2014-06-10 | |
THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED | Director | 2003-11-01 | CURRENT | 2003-10-20 | Dissolved 2018-01-03 | |
AIR BUSINESS ADVISORS LIMITED | Director | 1999-12-07 | CURRENT | 1999-12-01 | Active | |
THE MARKETING IMPLEMENTATION CO. LIMITED | Director | 1997-12-02 | CURRENT | 1997-12-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 42 PHOENIX COURT HAWKINS ROAD COLCHESTER ESSEX CO2 8JY UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MS SARAH MATTHEWS | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRIS KEEBLE | |
LATEST SOC | 28/09/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR CHRIS KEEBLE | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2 DA | |
288a | DIRECTOR APPOINTED PETER ANDREW SAKAL | |
288a | DIRECTOR APPOINTED NEIL ROBERT STAMMERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-10-22 |
Resolutions for Winding-up | 2013-04-04 |
Appointment of Liquidators | 2013-04-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.92 | 92 |
MortgagesNumMortOutstanding | 0.66 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5530 - 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 THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED | Event Date | 2013-10-15 |
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 17 December 2013 at 2.00 pm and 2.15 pm respectively for the purpose of having an account laid before the meetings showing the manner in which 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, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, no later than 12 noon on the preceding business day. A J Clark Liquidator : IP No: 8760 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGTON) LIMITED | Event Date | 2013-03-25 |
(Pursuant to Section 283 (1) of the Companies Act 2006 and 84(1)(c) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU on 25 March 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound-up voluntarily. 2. That A J Clark of Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. The telephone number of Alan Clark is 020 8524 1447. Maria Canagon who can be contacted on 020 8501 7828 will be able to assist with enquiries by creditors. Sarah Matthews , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED | Event Date | 2013-03-25 |
A J Clark , Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU . Contact name: Maria Canagon, Case reference: AIRC5013, Telephone number: 020 8559 5089 : | |||
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. |