FIRST EDITION (RESTAURANTS) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4QA
Company number 04930490
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of FIRST EDITION (RESTAURANTS) LIMITED are www.firsteditionrestaurants.co.uk, and www.first-edition-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. First Edition Restaurants Limited is a Private Limited Company. The company registration number is 04930490. First Edition Restaurants Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of First Edition Restaurants Limited is 25 Cabot Square Canary Wharf London E14 4qa. The company`s financial liabilities are £11.76k. It is £-53.01k against last year. The cash in hand is £63.13k. It is £-26.39k against last year. And the total assets are £86.35k, which is £-95.45k against last year. LUNARDINI, Guido James is a Secretary of the company. SCHNEIDER, Pamela is a Director of the company. Secretary RODGERS, Barbara has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Licensed restaurants".


first edition (restaurants) Key Finiance

LIABILITIES £11.76k
-82%
CASH £63.13k
-30%
TOTAL ASSETS £86.35k
-53%
All Financial Figures

Current Directors

Secretary
LUNARDINI, Guido James
Appointed Date: 01 August 2008
Director
SCHNEIDER, Pamela
Appointed Date: 13 October 2003
71 years old

Resigned Directors

Secretary
RODGERS, Barbara
Resigned: 01 August 2008
Appointed Date: 13 October 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Mr Guido James Lunardini
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Ms Pamela Schneider
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FIRST EDITION (RESTAURANTS) LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Jan 2016
Compulsory strike-off action has been discontinued
15 Jan 2016
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100,100
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 37 more events
28 Nov 2003
New secretary appointed
28 Nov 2003
New director appointed
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
13 Oct 2003
Incorporation

FIRST EDITION (RESTAURANTS) LIMITED Charges

22 April 2004
Debenture
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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