RAPHAEL RESTAURANTS LTD
PORTBOOK LIMITED

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Company number 04207851
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address 1 HARINGTON PLACE, BATH, BA1 1HF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of RAPHAEL RESTAURANTS LTD are www.raphaelrestaurants.co.uk, and www.raphael-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Raphael Restaurants Ltd is a Private Limited Company. The company registration number is 04207851. Raphael Restaurants Ltd has been working since 30 April 2001. The present status of the company is Active. The registered address of Raphael Restaurants Ltd is 1 Harington Place Bath Ba1 1hf. . KING, Georgina is a Secretary of the company. KING, Georgina is a Director of the company. SHAYEGANZADEH, Kambiz is a Director of the company. Secretary PAVEY, Joanna Mary has been resigned. Secretary SHAYEGAN, Kambiz has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAVEY, Joanna Mary has been resigned. Director ROSSER, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


raphael restaurants Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KING, Georgina
Appointed Date: 20 July 2006

Director
KING, Georgina
Appointed Date: 31 May 2006
57 years old

Director
SHAYEGANZADEH, Kambiz
Appointed Date: 09 February 2004
76 years old

Resigned Directors

Secretary
PAVEY, Joanna Mary
Resigned: 20 July 2006
Appointed Date: 09 February 2004

Secretary
SHAYEGAN, Kambiz
Resigned: 09 February 2004
Appointed Date: 23 May 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2001
Appointed Date: 30 April 2001

Director
PAVEY, Joanna Mary
Resigned: 31 May 2006
Appointed Date: 09 February 2004
66 years old

Director
ROSSER, Michael
Resigned: 05 April 2004
Appointed Date: 23 May 2001
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 2001
Appointed Date: 30 April 2001

RAPHAEL RESTAURANTS LTD Events

11 Oct 2016
Accounts for a dormant company made up to 31 March 2016
17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100

30 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 38 more events
12 Jun 2001
Registered office changed on 12/06/01 from: 1 mitchell lane bristol BS1 6BU
07 Jun 2001
Company name changed portbook LIMITED\certificate issued on 07/06/01
06 Jun 2001
Director resigned
06 Jun 2001
Secretary resigned
30 Apr 2001
Incorporation