RESTAURANTS ETC (SOHO) LIMITED
Company is dissolved
General Information
NAME
RESTAURANTS ETC (SOHO) LIMITED
COMPANY NUMBER
06890161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
28/04/2009
(15 years and 6 months old)
WEBSITE
www.restaurantsetcltd.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2020
ACCOUNTS MADE UP TO
28/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 3HN
Telephone: 08450555551
TPS: No
c/o Teneo Financial Advisory Lim
156 Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESTAURANTS ETC LIMITED | Company is dissolved | View Report |
| RESTAURANTS ETC (SOHO) LIMITED | Company is dissolved | View Report |
| MARK''S BAR (COVENT GARDEN) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Marc Bradley (912694345) Appointed |
| 03/10/2024 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 02/10/2024 | New Board Member Marc Bradley (912694345) Appointed |
Credit Risk Overview
Want to learn more about RESTAURANTS ETC (SOHO) 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 RESTAURANTS ETC (SOHO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESTAURANTS ETC (SOHO) 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 Sep 1967 |
Resigned | Director&Secretary |
Current: 6 Past: 34 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in Aug 1972 |
Resigned | Director |
Current: 16 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEADLE ESTATES LTD | Active - Accounts Filed | View Report |
| WSH RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| WSH RESTAURANT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BOXFORD RESTAURANT LIMITED | Non-Trading | View Report |
| THE WOODSPEEN RESTAURANT LIMITED | Active - Accounts Filed | View Report |
| WSH & GALETTI RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| WSH & MARK HIX RESTAURANTS LIMITED | Company is dissolved | View Report |
| HIX TOWNHOUSE LIMITED | Company is dissolved | View Report |
| RESTAURANTS ETC LIMITED | Company is dissolved | View Report |
| RESTAURANTS ETC (SOHO) LIMITED | Company is dissolved | View Report |
| MARK''S BAR (COVENT GARDEN) LIMITED | Company is dissolved | View Report |
| RESTAURANTS ETC (BANKSIDE) LIMITED | Company is dissolved | View Report |
| RESTAURANTS ETC (TRAMSHED) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Marc Bradley (912694345) Appointed |
| 03/10/2024 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 02/10/2024 | New Board Member Marc Bradley (912694345) Appointed |
| 02/10/2024 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 18/09/2024 | New Board Member Marc Bradley (912694345) Appointed |
| 18/09/2024 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 29/12/2023 | New Board Member Marc Bradley (912694345) Appointed |
| 29/12/2023 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 08/11/2023 | New Board Member Marc Bradley (912694345) Appointed |
| 08/11/2023 | New Board Member Mark Ernest Hix (919354202) Appointed |
| 08/11/2023 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 17/10/2023 | New Board Member Marc Bradley (912694345) Appointed |
| 17/10/2023 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 17/10/2023 | New Board Member Mark Ernest Hix (919354202) Appointed |
| 05/06/2020 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 20/08/2019 | Change in Reg. Office |
| 03/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 03/02/2017 | Mark Ernest Hix (911732058) has left the board |
| 03/02/2017 | New Board Member Mark Ernest Hix (919354202) Appointed |
| 16/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 27/05/2016 | Alastair Dunbar Storey (920712452) has left the board |
| 27/05/2016 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 29/04/2016 | Marc Bradley (920712483) has left the board |
| 29/04/2016 | New Board Member Marc Bradley (912694345) Appointed |
| 22/04/2016 | Alastair Dunbar Storey (920712470) has left the board |
| 22/04/2016 | New Board Member Alastair Dunbar Storey (920712452) Appointed |
| 15/04/2016 | New Company Secretary Marc Bradley (920712486) Appointed |
| 15/04/2016 | Ewan Andrew Venters (917116365) has left the board |
| 15/04/2016 | Ratnesh Bagdai (908858163) has left the board |
| 15/04/2016 | Stephen Webster (906344549) has left the board |
| 15/04/2016 | New Board Member Marc Bradley (920712483) Appointed |
| 15/04/2016 | New Board Member Alastair Dunbar Storey (920712470) Appointed |
| 15/04/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 21/05/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member Ewan Andrew Venters (917116365) Appointed |
| 24/09/2014 | New Accounts filed |
| 08/05/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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