Liquidation
Company Information for VIP RESTAURANTS LIMITED
C/O Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF,
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Company Registration Number
08490874
Private Limited Company
Liquidation |
Company Name | |
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VIP RESTAURANTS LIMITED | |
Legal Registered Office | |
C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF Other companies in W1P | |
Company Number | 08490874 | |
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Company ID Number | 08490874 | |
Date formed | 2013-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-12-31 | |
Account next due | 19/12/2018 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-12 15:30:30 |
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Registered address | Last known status | Formation date | ||
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VIP RESTAURANTS LTD. | 4015 74 AVENUE LLOYDMINSTER ALBERTA T9V 2K4 | Active | Company formed on the 2016-12-19 | |
VIP RESTAURANTS LIMITED T/A THE WINDMILL | Unknown | |||
VIP RESTAURANTS LLC | 11039 BARCLAY PT SAN ANTONIO TX 78254 | Forfeited | Company formed on the 2022-10-11 |
Officer | Role | Date Appointed |
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DANIEL OWIDE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG COUNTRY LIMITED | Director | 2017-11-06 | CURRENT | 1993-10-18 | Active | |
DANCO ENTERTAINMENT LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active | |
ZENAR ENTERPRISES LIMITED | Director | 2011-09-21 | CURRENT | 2010-09-22 | Dissolved 2017-04-23 | |
D & A ENTERTAINMENT LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2017-12-13 | |
PICCADILLY LEISURE LIMITED | Director | 2009-06-22 | CURRENT | 2007-08-22 | Liquidation | |
DANPRO LIMITED | Director | 2009-02-12 | CURRENT | 2009-02-12 | Liquidation |
Appointment of Liquidators | 2019-05-16 |
Meetings of Creditors | 2019-05-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 VIP RESTAURANTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VIP RESTAURANTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | VIP RESTAURANTS LIMITED T/A THE WINDMILL | Event Date | 2019-05-10 |
Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 10 May 2019 Daniel Owide, Director. Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | VIP RESTAURANTS LIMITED T/A THE WINDMILL | Event Date | 2019-05-10 |
Liquidator's name and address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | VIP RESTAURANTS LIMITED T/A THE WINDMILL | Event Date | 2019-04-26 |
Date of meeting: 10 May 2019. Time of meeting: 3:00 pm. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Mr Daniel Owide, Director Insolvency Practitioner's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. : | |||
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. |