Company number 07735145
Status Liquidation
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to The Shard 32 London Bridge Street London SE1 9SG on 6 September 2016; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 19 July 2016. The most likely internet sites of HERTS RESTAURANTS LIMITED are www.hertsrestaurants.co.uk, and www.herts-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Herts Restaurants Limited is a Private Limited Company.
The company registration number is 07735145. Herts Restaurants Limited has been working since 09 August 2011.
The present status of the company is Liquidation. The registered address of Herts Restaurants Limited is The Shard 32 London Bridge Street London Se1 9sg. . CHADHA, Puja is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 23 August 2011
Appointed Date: 09 August 2011
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 23 August 2011
Appointed Date: 09 August 2011
HERTS RESTAURANTS LIMITED Events
06 Sep 2016
Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to The Shard 32 London Bridge Street London SE1 9SG on 6 September 2016
12 Aug 2016
Notice to Registrar of Companies of Notice of disclaimer
19 Jul 2016
Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 19 July 2016
15 Jul 2016
Appointment of a voluntary liquidator
15 Jul 2016
Statement of affairs with form 4.19
...
... and 18 more events
01 Sep 2011
Termination of appointment of Michael Ward as a director
01 Sep 2011
Termination of appointment of Gateley Incorporations Limited as a director
24 Aug 2011
Company name changed ensco 880 LIMITED\certificate issued on 24/08/11
-
RES15 ‐
Change company name resolution on 2011-08-23
24 Aug 2011
Change of name notice
09 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)