Dissolved
Dissolved 2015-05-05
Company Information for AAM RESTAURANT LIMITED
ARMITAGE ROAD, LONDON, NW11,
|
Company Registration Number
07392552
Private Limited Company
Dissolved Dissolved 2015-05-05 |
Company Name | |
---|---|
AAM RESTAURANT LIMITED | |
Legal Registered Office | |
ARMITAGE ROAD LONDON | |
Company Number | 07392552 | |
---|---|---|
Date formed | 2010-09-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-05-05 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-03-08 07:50:54 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AAM RESTAURANT LLC | 4370 LAJOLLA VILLAGE DRIVE SUITE 650 SAN DIEGO CA 92122 | Active | Company formed on the 2006-03-02 |
Officer | Role | Date Appointed |
---|---|---|
ABU BAKAR SIDDIQUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINA RANI DHAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERSTONE ENTERPRISE LTD | Director | 2011-05-13 | CURRENT | 2011-05-13 | 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 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 90 BRICK LANE LONDON E1 6RL UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/11/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/11 FULL LIST | |
AR01 | 15/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ABU BAKAR SIDDIQUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINA RANI DHAR | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-12-05 |
Resolutions for Winding-up | 2013-11-08 |
Appointment of Liquidators | 2013-11-08 |
Proposal to Strike Off | 2013-06-04 |
Proposal to Strike Off | 2012-10-02 |
Total # Mortgages/Charges | 0 |
---|---|
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
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as AAM RESTAURANT LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AAM RESTAURANT LIMITED | Event Date | 2014-12-02 |
Notice is hereby given that a final meeting of the Members of AAM Restaurant Limited will be held at 1.00pm on 30 January 2015, to be followed at 1.30pm on the same day by a meeting of the Creditors of the Company. The meetings will be held at Olympia House, Armitage Road, London, NW11 8RQ. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 for the purposes of receiving an account of the Liquidators acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolutions will be considered at the Creditors meeting: That the Liquidators final report be approved; that the Liquidator has his release. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 30 October 2013. Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ Contact Name: Paul Tomasino, Tel: 020 8731 6807. Stephen Franklin , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AAM RESTAURANT LIMITED | Event Date | 2013-10-30 |
(Pursuant to section 283 of the Companies Act 2006 and section 84 (1) (B) of the Insolvency Act 1986) At an Extraordinary General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ , on 30 October 2013 , the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily. 2. That Stephen Franklin of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London NW11 8RQ be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent Meeting of Creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Franklin as Liquidator. Office Holder: Stephen Franklin , Office Holder Number: 006029, Panos Eliades Franklin & Co , Olympia House, Armitage Road, London NW11 8RQ . Contact person: Mrs P Housden, Telephone no. 020 8731 6807, e-mail address: phousden@pefandco.com Abu Siddique , Chairman of Both Meetings : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AAM RESTAURANT LIMITED | Event Date | 2013-10-30 |
Stephen Franklin , Panos Eliades Franklin & Co , Olympia House, Armitage Road, London NW11 8RQ . Contact person: Mrs P Housden, Telephone no. 020 8731 6807, e-mail address: phousden@pefandco.com : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AAM RESTAURANT LIMITED | Event Date | 2013-06-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AAM RESTAURANT LIMITED | Event Date | 2012-10-02 |
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. |