Company number 06022812
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, ENGLAND, W2 1HY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 1 Willoughby Mews London SW4 0QH England to 10 London Mews London W2 1HY on 21 March 2017; Registered office address changed from 29 Maddox Street London W1S 2PA to 1 Willoughby Mews London SW4 0QH on 2 March 2017; First Gazette notice for compulsory strike-off. The most likely internet sites of JOLLY FINE RESTAURANTS LIMITED are www.jollyfinerestaurants.co.uk, and www.jolly-fine-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jolly Fine Restaurants Limited is a Private Limited Company.
The company registration number is 06022812. Jolly Fine Restaurants Limited has been working since 08 December 2006.
The present status of the company is Active. The registered address of Jolly Fine Restaurants Limited is 10 London Mews London England W2 1hy. . BOSI, Claude Franck is a Director of the company. Secretary WOODCOCK, Timothy David has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director BOSI, Claire Margaret Lindsay has been resigned. Director GEORGE, Martin Peter has been resigned. Director PATTON, Michael James has been resigned. Director WOODCOCK, Timothy David has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 05 April 2007
Appointed Date: 08 December 2006
Director
DWS DIRECTORS LTD
Resigned: 05 April 2007
Appointed Date: 08 December 2006
JOLLY FINE RESTAURANTS LIMITED Events
21 Mar 2017
Registered office address changed from 1 Willoughby Mews London SW4 0QH England to 10 London Mews London W2 1HY on 21 March 2017
02 Mar 2017
Registered office address changed from 29 Maddox Street London W1S 2PA to 1 Willoughby Mews London SW4 0QH on 2 March 2017
28 Feb 2017
First Gazette notice for compulsory strike-off
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 62 more events
08 May 2007
New director appointed
26 Apr 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Mar 2007
Company name changed dwsco 2686 LIMITED\certificate issued on 30/03/07
14 Feb 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Dec 2006
Incorporation
3 December 2014
Charge code 0602 2812 0005
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 August 2013
Charge code 0602 2812 0004
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Tim Woodcock
Michael Patton
Description: Notification of addition to or amendment of charge…
15 November 2012
Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2007
Debenture
Delivered: 17 October 2007
Status: Satisfied
on 22 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2007
Rent deposit deed
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Norwich Union Life & Pensions Limited
Description: £52,500 plus vat under the lease.