ANGELUS RESTAURANTS LIMITED
Company is dissolved
General Information
NAME
ANGELUS RESTAURANTS LIMITED
COMPANY NUMBER
06029818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
15/12/2006
(18years old)
WEBSITE
http://angelusrestaurant.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
23/04/2007
26/10/2007
LOTUS CITY RESTAURANTS LIMITED
View all previous names
LONDON
E1W 1YW
Telephone: 02074020083
TPS: No
Quadrant House
4 Thomas More Square
London
E1W 1YW
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/01/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 27/10/2023 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 31/08/2023 | Notice of progress report in voluntary winding up (LIQ03) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2019 | Change in Reg. Office |
| 19/07/2017 | Change in Reg. Office |
| 27/04/2017 | Christel Mireille Jeanne Lombard (909408729) has left the board |
Credit Risk Overview
Want to learn more about ANGELUS RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGELUS RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about ANGELUS RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 6 Past: 116 |
View Report |
|
Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 3 Past: 51 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/01/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 27/10/2023 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 31/08/2023 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 13/03/2023 | Notice of termination or full implementation of company voluntary arrangement (CVA) (CVA4) | other | |
| 25/08/2022 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 08/01/2022 | Notice of supervisor's progress report in company voluntary arrangement (CVA) (CVA3) | other | |
| 01/09/2021 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 22/01/2021 | Notice of supervisor's progress report in company voluntary arrangement (CVA) (CVA3) | other | |
| 14/09/2020 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 09/09/2020 | Notice of supervisor's progress report in company voluntary arrangement (CVA) (CVA3) | other | |
| 04/09/2019 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 22/08/2019 | No description (LIQ MISC OC) | other | |
| 20/06/2019 | Notice of liquidators resignation in members voluntary liquidation (MVL) and creditors voluntary liquidation (CVL) (LIQ06) | other | |
| 07/06/2019 | Change of registered office address (AD01) | registeredAddress | |
| 22/01/2019 | Notice of supervisor's progress report in company voluntary arrangement (CVA) (CVA3) | other | |
| 30/08/2018 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 15/01/2018 | Notice of supervisor's progress report in company voluntary arrangement (CVA) (CVA3) | other | |
| 01/08/2017 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other | |
| 17/07/2017 | Change of registered office address (AD01) | registeredAddress | |
| 12/07/2017 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 12/07/2017 | No description (RESOLUTIONS) | other | |
| 26/04/2017 | Termination of appointment of director (TM01) | officers | |
| 03/01/2017 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) | liquidation | |
| 30/09/2016 | Annual Accounts. (AA) | accounts | |
| 25/08/2016 | Confirmation Statement (CS01) | other | |
| 25/11/2015 | Report of meeting approving voluntary arrangement. (1.1) | liquidation | |
| 03/10/2015 | Annual Return (AR01) | returns | |
| 30/09/2015 | Annual Accounts. (AA) | accounts | |
| 09/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 26/09/2014 | Annual Accounts. (AA) | accounts | |
| 28/08/2014 | Annual Return (AR01) | returns | |
| 13/01/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/01/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/09/2013 | Annual Accounts. (AA) | accounts | |
| 01/08/2013 | Change of director’s details (CH01) | officers | |
| 01/08/2013 | Change of director’s details (CH01) | officers | |
| 01/08/2013 | Change of director’s details (CH01) | officers | |
| 01/08/2013 | Annual Return (AR01) | returns | |
| 31/07/2013 | Change of registered office address (AD01) | registeredAddress | |
| 27/11/2012 | Termination of appointment of director (TM01) | officers | |
| 27/11/2012 | Termination of appointment of secretary (TM02) | officers | |
| 27/09/2012 | Annual Accounts. (AA) | accounts | |
| 11/07/2012 | Annual Return (AR01) | returns | |
| 31/01/2012 | Annual Return (AR01) | returns | |
| 30/01/2012 | Termination of appointment of director (TM01) | officers | |
| 30/01/2012 | Annual Return (AR01) | returns | |
| 30/01/2012 | Termination of appointment of director (TM01) | officers | |
| 26/09/2011 | Annual Accounts. (AA) | accounts | |
| 19/09/2011 | Appointment of director (AP01) | officers | |
| 15/09/2011 | Termination of appointment of director (TM01) | officers | |
| 24/01/2011 | Annual Return (AR01) | returns | |
| 21/01/2011 | Appointment of corporate secretary (AP04) | officers | |
| 21/01/2011 | Termination of appointment of secretary (TM02) | officers | |
| 21/01/2011 | Appointment of director (AP01) | officers | |
| 29/09/2010 | Annual Accounts. (AA) | accounts | |
| 14/09/2010 | Appointment of director (AP01) | officers | |
| 11/02/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 11/02/2010 | Change of director’s details (CH01) | officers | |
| 11/02/2010 | Annual Return (AR01) | returns | |
| 29/10/2009 | Annual Accounts. (AA) | accounts | |
| 04/02/2009 | Annual Return. (363A) | returns | |
| 13/10/2008 | Annual Accounts. (AA) | accounts | |
| 24/06/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/06/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 19/06/2008 | No description (RESOLUTIONS) | other | |
| 19/06/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 17/06/2008 | No description (RESOLUTIONS) | other | |
| 18/12/2007 | Annual Return. (363A) | returns | |
| 26/10/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 22/08/2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 06/06/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/06/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/04/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 15/12/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2019 | Change in Reg. Office |
| 19/07/2017 | Change in Reg. Office |
| 27/04/2017 | Christel Mireille Jeanne Lombard (909408729) has left the board |
| 05/10/2016 | New Accounts filed |
| 01/09/2016 | New Annual Return filed |
| 08/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 24/04/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 02/08/2013 | Change in Reg. Office |
| 29/11/2012 | G J LOWE LTD (915714002) has left the board |
| 29/11/2012 | Martin Nisbet (916313704) has left the board |
| 02/10/2012 | New Accounts filed |
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