Company number 05726945
Status Liquidation
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Kingslere Servie Stn a339 Newbury Road Kingslere RG20 4TA to Olympia House Armitage Road London NW11 8RQ on 27 March 2017
This document is being processed and will be available in 5 days.
; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of NELSONS DINER LIMITED are www.nelsonsdiner.co.uk, and www.nelsons-diner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nelsons Diner Limited is a Private Limited Company.
The company registration number is 05726945. Nelsons Diner Limited has been working since 02 March 2006.
The present status of the company is Liquidation. The registered address of Nelsons Diner Limited is Olympia House Armitage Road London Nw11 8rq. . BOAK, Carmen Anne is a Director of the company. Secretary FRANCIS, Shelly has been resigned. Director FRANCIS, Shelly has been resigned. Director FRANCIS, Simon has been resigned. Director FRANCIS, Simon has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
FRANCIS, Shelly
Resigned: 08 March 2017
Appointed Date: 02 March 2006
52 years old
Director
FRANCIS, Simon
Resigned: 08 March 2017
Appointed Date: 01 June 2014
59 years old
Director
FRANCIS, Simon
Resigned: 08 December 2008
Appointed Date: 02 March 2006
59 years old
Persons With Significant Control
Mrs Shelly Michelle Francis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Francis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NELSONS DINER LIMITED Events
27 Mar 2017
Registered office address changed from Kingslere Servie Stn a339 Newbury Road Kingslere RG20 4TA to Olympia House Armitage Road London NW11 8RQ on 27 March 2017
This document is being processed and will be available in 5 days.
21 Mar 2017
Statement of affairs with form 4.19
21 Mar 2017
Appointment of a voluntary liquidator
21 Mar 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-03-09
08 Mar 2017
Termination of appointment of Simon Francis as a director on 8 March 2017
...
... and 24 more events
09 Dec 2008
Appointment terminated director simon francis
26 Jun 2008
Total exemption small company accounts made up to 31 March 2007
15 Oct 2007
Return made up to 02/03/07; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(287) ‐
Registered office changed on 15/10/07
28 Aug 2007
First Gazette notice for compulsory strike-off
02 Mar 2006
Incorporation