COTE RESTAURANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COTE RESTAURANTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COTE RESTAURANTS LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05982915. The accounts status is FULL.
COTE RESTAURANTS LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05982915. The accounts status is FULL.
COTE RESTAURANTS LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 28/07/2019 |
Registered Office
FTI CONSULTING LLP
LONDON
GREATER LONDON
EC1A 4HD
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 630 LIMITED (until 07/12/2006)
NEWINCCO 630 LIMITED (until 07/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2020 | 04/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STRAHAN LEONARD ARTHUR WILSON | Feb 1975 | British | Director | 2016-09-06 | CURRENT |
MR RICHARD ALLAN CARING | Jun 1948 | British | Director | 2006-12-07 UNTIL 2013-09-11 | RESIGNED |
MR STUART MCNAMARA | Secretary | 2016-04-12 UNTIL 2018-07-17 | RESIGNED | ||
KRISTINA ZIENKO | Secretary | 2018-07-17 UNTIL 2020-12-16 | RESIGNED | ||
MR NICHOLAS FIDDLER | Jun 1969 | British | Secretary | 2006-12-07 UNTIL 2008-08-06 | RESIGNED |
MR JAMES WYNDHAM STUART LAWRENCE | Dec 1970 | British | Director | 2006-12-07 UNTIL 2013-09-11 | RESIGNED |
MR ALEXANDER RUPERT GAUVAIN SCRIMGEOUR | Oct 1971 | British | Director | 2012-06-11 UNTIL 2020-12-02 | RESIGNED |
IAN ROBERT MOORE | Oct 1971 | British | Director | 2013-09-11 UNTIL 2015-07-14 | RESIGNED |
MR HARALD SAMUELSSON | Apr 1968 | Icelandic | Director | 2012-06-11 UNTIL 2015-12-15 | RESIGNED |
STUART MCNAMARA | Nov 1981 | British | Director | 2016-04-28 UNTIL 2016-09-08 | RESIGNED |
PAUL LEONARD AITCHISON | British | Secretary | 2008-08-06 UNTIL 2016-04-12 | RESIGNED | |
MR NICHOLAS FIDDLER | Jun 1969 | British | Director | 2006-12-07 UNTIL 2013-09-11 | RESIGNED |
MR MARCUS JAMES DONALD CLOAD | Feb 1968 | British | Director | 2012-02-21 UNTIL 2013-09-11 | RESIGNED |
CHRISTIAN BENIANS | May 1973 | British | Director | 2012-02-21 UNTIL 2013-09-11 | RESIGNED |
ANDREW KIRKLAND BASSADONE | Jun 1957 | British | Director | 2006-12-07 UNTIL 2013-09-11 | RESIGNED |
MR PAUL LEONARD AITCHISON | Jul 1979 | Australian | Director | 2012-06-11 UNTIL 2016-04-12 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2006-10-31 UNTIL 2006-12-07 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2006-10-31 UNTIL 2006-12-07 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2006-10-31 UNTIL 2006-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cote Group (Bidco) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |