Company number 09304027
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of GERRY'S DINER LTD are www.gerrysdiner.co.uk, and www.gerry-s-diner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Gerry S Diner Ltd is a Private Limited Company.
The company registration number is 09304027. Gerry S Diner Ltd has been working since 10 November 2014.
The present status of the company is Active. The registered address of Gerry S Diner Ltd is 3 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. . SANDS, Jonathan Joseph is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 10 November 2014
Appointed Date: 10 November 2014
48 years old
Persons With Significant Control
Jonathan Sands
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
GERRY'S DINER LTD Events
11 Jan 2017
Accounts for a dormant company made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 30 November 2015
14 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
30 Jun 2015
Company name changed bestsand LTD\certificate issued on 30/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-29
...
... and 0 more events
19 May 2015
Registered office address changed from C/O Norman Stanley , Elstree House Elstree Way Borehamwood Herts WD6 1SD United Kingdom to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015
13 May 2015
Appointment of Mr Jonathan Joseph Sands as a director on 10 November 2014
04 Feb 2015
Company name changed ciclo retro LTD\certificate issued on 04/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-04
10 Nov 2014
Termination of appointment of Osker Heiman as a director on 10 November 2014
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10