RESTAURANT CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

RESTAURANT CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
RESTAURANT CORPORATION LIMITED was incorporated 24 years ago on 19/10/1999 and has the registered number: 03861267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2021.

RESTAURANT CORPORATION LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019 31/07/2021

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2021 02/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENDAN MICHAEL CONNOLLY May 1954 Irish Director 2000-02-24 CURRENT
MR BRENDAN MICHAEL CONNOLLY Secretary 2011-09-23 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 1999-10-19 UNTIL 1999-10-19 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 1999-10-19 UNTIL 1999-10-19 RESIGNED
BBK REGISTRARS LIMITED Corporate Secretary 2005-01-01 UNTIL 2007-03-22 RESIGNED
LLOYD ROONEY May 1969 British Director 1999-10-19 UNTIL 2003-01-21 RESIGNED
HARVEY ADRIAN BOYD GOODALL Jan 1979 British Director 1999-10-19 UNTIL 1999-10-22 RESIGNED
ALEXIS MARGARET BRAMWELL Jul 1974 British Director 2003-10-03 UNTIL 2003-10-03 RESIGNED
ALEXIS MARGARET BRAMWELL Jul 1974 Director 2006-05-10 UNTIL 2009-11-09 RESIGNED
HARVEY ADRIAN BOYD GOODALL Jan 1979 British Secretary 1999-10-19 UNTIL 1999-10-22 RESIGNED
MR BRENDAN MICHAEL CONNOLLY May 1954 Irish Secretary 2000-02-24 UNTIL 2005-01-01 RESIGNED
ALEXIS MARGARET BRAMWELL Jul 1974 Secretary 2007-03-22 UNTIL 2009-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brendan Michael Connolly 2016-04-06 5/1954 East Molesey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JADEMERE LIMITED EAST MOLESEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SERVICE COMPRIS LIMITED HORSHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LA BONNE BOUFFE LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CORELITE LIMITED BARNET Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
GREAT BARS LTD SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
CECEFOODS.LTD LIMITED BARNET ENGLAND Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
Restaurant Corporation Limited - Accounts to registrar (filleted) - small 18.2 2020-07-30 31-10-2019 £57,319 Cash £77,542 equity
Restaurant Corporation Limited - Accounts to registrar (filleted) - small 18.2 2019-06-28 31-10-2018 £126,413 Cash £51,805 equity
Restaurant Corporation Limited - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017 £104,697 Cash £34,870 equity
Restaurant Corporation Limited - Abbreviated accounts 16.3 2017-04-19 31-10-2016 £55,298 Cash £40,408 equity
Restaurant Corporation Limited - Abbreviated accounts 16.1 2016-05-12 31-10-2015 £81,618 Cash £47,707 equity
Restaurant Corporation Limited - Limited company - abbreviated - 11.6 2015-04-29 31-10-2014 £51,158 Cash £18,063 equity

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