PRET A DINER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AR

Company number 07731852
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address 3-8 BOLSOVER STREET, HALLAM MEWS, LONDON, ENGLAND, W1W 6AR
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PRET A DINER LIMITED are www.pretadiner.co.uk, and www.pret-a-diner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Pret A Diner Limited is a Private Limited Company. The company registration number is 07731852. Pret A Diner Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Pret A Diner Limited is 3 8 Bolsover Street Hallam Mews London England W1w 6ar. . KOFLER, Klaus-Peter Ludwig is a Director of the company. Secretary AURIA@WIMPOLE STREET LTD has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director KOFLER, Klaus Peter-Ludwig has been resigned. Director KOFLER, Klaus-Peter Ludwig has been resigned. Director PALMER, Ian Robert has been resigned. Director PALMER, Ian Robert has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
KOFLER, Klaus-Peter Ludwig
Appointed Date: 21 January 2013
61 years old

Resigned Directors

Secretary
AURIA@WIMPOLE STREET LTD
Resigned: 25 February 2016
Appointed Date: 01 October 2012
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 30 September 2012
Appointed Date: 08 August 2011
Director
KOFLER, Klaus Peter-Ludwig
Resigned: 10 January 2013
Appointed Date: 30 November 2012
61 years old
Director
KOFLER, Klaus-Peter Ludwig
Resigned: 09 August 2012
Appointed Date: 08 August 2011
61 years old
Director
PALMER, Ian Robert
Resigned: 21 January 2013
Appointed Date: 10 January 2013
52 years old
Director
PALMER, Ian Robert
Resigned: 30 November 2012
Appointed Date: 08 August 2011
52 years old

Persons With Significant Control

K & K Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRET A DINER LIMITED Events

15 Mar 2017
Confirmation statement made on 11 February 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 May 2016
Compulsory strike-off action has been discontinued
13 May 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
10 May 2016
First Gazette notice for compulsory strike-off
...
... and 19 more events
06 Nov 2012
Appointment of Auria@Wimpole Street Ltd as a secretary
05 Nov 2012
Termination of appointment of Wimpole Street Enterprises Ltd as a secretary
26 Sep 2012
Annual return made up to 8 August 2012 with full list of shareholders
09 Aug 2011
Appointment of Wimpole Street Enterprises Ltd as a secretary
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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