Company number 05232137
Status Liquidation
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address C/O KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 107 Westgate Wakefield West Yorkshire WF1 1EL to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 11 January 2017; Statement of affairs with form 4.19. The most likely internet sites of RESTAURANT UNO LIMITED are www.restaurantuno.co.uk, and www.restaurant-uno.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Restaurant Uno Limited is a Private Limited Company.
The company registration number is 05232137. Restaurant Uno Limited has been working since 15 September 2004.
The present status of the company is Liquidation. The registered address of Restaurant Uno Limited is C O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire Ng9 7aa. . AKGUN, Ozden is a Director of the company. Secretary REVANS, Anthony William has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HILTON, Marcus James has been resigned. Director REVANS, Anthony William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Persons With Significant Control
Mr Ozden Akgun
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
RESTAURANT UNO LIMITED Events
12 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
11 Jan 2017
Registered office address changed from 107 Westgate Wakefield West Yorkshire WF1 1EL to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 11 January 2017
11 Jan 2017
Statement of affairs with form 4.19
11 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-12-20
...
... and 36 more events
20 Sep 2004
Registered office changed on 20/09/04 from: 12 york place leeds west yorkshire LS1 2DS
20 Sep 2004
New secretary appointed;new director appointed
18 Sep 2004
Secretary resigned
18 Sep 2004
Director resigned
15 Sep 2004
Incorporation