| Company Name | Dish Restaurant & Bars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04639891 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2003(21 years, 3 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Emma Kate Langmaid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office High Street, Little Chesterford Saffron Walden Essex CB10 1TS |
| Director Name | Emma Kate Langmaid |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(11 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 18 February 2014) |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office High Street, Little Chesterford Saffron Walden Essex CB10 1TS |
| Director Name | Spencer William Martin |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | Hestfell House Little Meadow End, Ridgewell Halstead Essex CO9 4HR |
| Director Name | Mr Spencer Hewitt |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2004(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 06 May 2009) |
| Role | Chief Chef |
| Correspondence Address | 4 West Road Stansted Mountfitchet Essex CM24 8NG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Market House Market Walk Saffron Walden Essex CB10 1JZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3 at £0.5 | Emma Kate Langmaid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146 |
| Cash | £10,413 |
| Current Liabilities | £68,096 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-18
|
| 18 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-18
|
| 31 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 12 January 2010 | Director's details changed for Emma Kate Langmaid on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Emma Kate Langmaid on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Emma Kate Langmaid on 1 October 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 8 May 2009 | Appointment terminated director spencer hewitt (1 page) |
| 8 May 2009 | Appointment Terminated Director spencer hewitt (1 page) |
| 26 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 29 September 2008 | Return made up to 10/01/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 10/01/08; full list of members (4 pages) |
| 8 August 2008 | Resolutions
|
| 8 August 2008 | Resolutions
|
| 8 August 2008 | S-div (2 pages) |
| 8 August 2008 | S-div (2 pages) |
| 29 July 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 29 July 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 28 March 2008 | Registered office changed on 28/03/2008 from 10-12 mulberry green harlow essex CM17 0BT (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from 10-12 mulberry green harlow essex CM17 0BT (1 page) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 December 2007 | Registered office changed on 02/12/07 from: 4 market hill, clare sudbury suffolk CO10 8NN (1 page) |
| 2 December 2007 | Registered office changed on 02/12/07 from: 4 market hill, clare sudbury suffolk CO10 8NN (1 page) |
| 2 December 2007 | Director resigned (1 page) |
| 2 December 2007 | Director resigned (1 page) |
| 17 January 2007 | Director's particulars changed (1 page) |
| 17 January 2007 | Return made up to 10/01/07; full list of members (3 pages) |
| 17 January 2007 | Director's particulars changed (1 page) |
| 17 January 2007 | Director's particulars changed (1 page) |
| 17 January 2007 | Director's particulars changed (1 page) |
| 17 January 2007 | Return made up to 10/01/07; full list of members (3 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 19 January 2006 | Return made up to 10/01/06; full list of members (3 pages) |
| 19 January 2006 | Return made up to 10/01/06; full list of members (3 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 19 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 19 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 7 May 2004 | Particulars of mortgage/charge (7 pages) |
| 7 May 2004 | Particulars of mortgage/charge (7 pages) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 14 March 2003 | Secretary resigned (2 pages) |
| 14 March 2003 | Director resigned (2 pages) |
| 14 March 2003 | Director resigned (2 pages) |
| 14 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | Secretary resigned (2 pages) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | New director appointed (2 pages) |
| 17 January 2003 | Incorporation (16 pages) |
| 17 January 2003 | Incorporation (16 pages) |