SOPHIA`S RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number 04658106
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address UNIT 3 GATEWAY MEWS, RINGWAY BOUNDS GREEN, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of SOPHIA`S RESTAURANTS LIMITED are www.sophiasrestaurants.co.uk, and www.sophia-s-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Sophia S Restaurants Limited is a Private Limited Company. The company registration number is 04658106. Sophia S Restaurants Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Sophia S Restaurants Limited is Unit 3 Gateway Mews Ringway Bounds Green London N11 2ut. The company`s financial liabilities are £16.33k. It is £12.13k against last year. The cash in hand is £32.48k. It is £-17.53k against last year. And the total assets are £68.93k, which is £14.22k against last year. KELLY, Andy is a Director of the company. PANAYI, John is a Director of the company. Secretary PANAYI, Nicholas has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


sophia`s restaurants Key Finiance

LIABILITIES £16.33k
+289%
CASH £32.48k
-36%
TOTAL ASSETS £68.93k
+26%
All Financial Figures

Current Directors

Director
KELLY, Andy
Appointed Date: 01 February 2012
47 years old
Director
PANAYI, John
Appointed Date: 06 February 2003
92 years old

Resigned Directors

Secretary
PANAYI, Nicholas
Resigned: 01 February 2012
Appointed Date: 07 February 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr John Panayi
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOPHIA`S RESTAURANTS LIMITED Events

11 Mar 2017
Confirmation statement made on 6 February 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 31 more events
11 Mar 2003
Accounting reference date extended from 29/02/04 to 31/03/04
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
11 Feb 2003
Registered office changed on 11/02/03 from: regent house 316 beulah hill london SE19 3HF
06 Feb 2003
Incorporation

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