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Home > England & Wales Companies > EXXO RESTAURANTS LIMITED
Company Information for

EXXO RESTAURANTS LIMITED

368 FOREST ROAD, LONDON, E17 5JF,
Company Registration Number
03210902
Private Limited Company
Active

Company Overview

About Exxo Restaurants Ltd
EXXO RESTAURANTS LIMITED was founded on 1996-06-12 and has its registered office in . The organisation's status is listed as "Active". Exxo Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXXO RESTAURANTS LIMITED
 
Legal Registered Office
368 FOREST ROAD
LONDON
E17 5JF
Other companies in E17
 
Filing Information
Company Number 03210902
Company ID Number 03210902
Date formed 1996-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB677943572  
Last Datalog update: 2023-10-07 18:39:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXXO RESTAURANTS LIMITED
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Company Officers of EXXO RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
ERIC HO YUI YU
 Company Secretary 1996-09-27
CORNELIUS O'DONOVAN
 Director 1996-09-27
ERIC HO YUI YU
 Director 1996-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN STEPHEN OLDFIELD
 Director 1996-06-12 1996-09-29
JOSEPH FRESHNER RAIN
 Company Secretary 1996-06-12 1996-09-27
JOSEPH FRESHNER RAIN
 Director 1996-06-12 1996-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC HO YUI YU THE BREAKFAST GROUP LIMITED Company Secretary 2000-02-21 CURRENT 2000-02-21 Active
ERIC HO YUI YU FASTMAN LIMITED Company Secretary 2000-02-09 CURRENT 2000-01-14 Liquidation
ERIC HO YUI YU BENGRED LIMITED Company Secretary 1999-09-26 CURRENT 1998-09-25 Liquidation
ERIC HO YUI YU HALLEDGE LIMITED Company Secretary 1999-09-26 CURRENT 1998-09-25 Active
ERIC HO YUI YU BETAWEST LIMITED Company Secretary 1998-02-06 CURRENT 1998-01-09 Dissolved 2017-01-31
ERIC HO YUI YU CHERRYWOOD RESTAURANTS LIMITED Company Secretary 1995-10-26 CURRENT 1995-08-25 Active
ERIC HO YUI YU PANATE LIMITED Company Secretary 1994-12-16 CURRENT 1994-09-08 Dissolved 2014-05-06
CORNELIUS O'DONOVAN LULU RESTAURANTS LTD Director 2016-03-16 CURRENT 2016-03-16 Liquidation
CORNELIUS O'DONOVAN MAISON SOHO LIMITED Director 2015-07-25 CURRENT 2015-07-25 Active - Proposal to Strike off
CORNELIUS O'DONOVAN OPIUM DIM SUM LTD Director 2012-09-10 CURRENT 2012-09-10 Active
CORNELIUS O'DONOVAN SALVADOR BLOOMSBURY LTD Director 2012-09-05 CURRENT 2012-09-05 Liquidation
CORNELIUS O'DONOVAN TWIGLET RESTAURANTS LTD Director 2012-06-01 CURRENT 2012-06-01 Liquidation
CORNELIUS O'DONOVAN OPIUM CHINATOWN LTD Director 2012-06-01 CURRENT 2012-06-01 Active
CORNELIUS O'DONOVAN PUNK SOHO LTD Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2017-01-31
CORNELIUS O'DONOVAN NORTH LONDON PROPERTIES LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
CORNELIUS O'DONOVAN THE BREAKFAST GROUP LIMITED Director 2000-02-21 CURRENT 2000-02-21 Active
CORNELIUS O'DONOVAN FASTMAN LIMITED Director 2000-02-09 CURRENT 2000-01-14 Liquidation
CORNELIUS O'DONOVAN BENGRED LIMITED Director 1999-06-30 CURRENT 1998-09-25 Liquidation
CORNELIUS O'DONOVAN HALLEDGE LIMITED Director 1999-06-30 CURRENT 1998-09-25 Active
CORNELIUS O'DONOVAN BETAWEST LIMITED Director 1998-02-06 CURRENT 1998-01-09 Dissolved 2017-01-31
CORNELIUS O'DONOVAN CHERRYWOOD RESTAURANTS LIMITED Director 1995-10-26 CURRENT 1995-08-25 Active
CORNELIUS O'DONOVAN PANATE LIMITED Director 1994-12-16 CURRENT 1994-09-08 Dissolved 2014-05-06
ERIC HO YUI YU LULU RESTAURANTS LTD Director 2016-03-16 CURRENT 2016-03-16 Liquidation
ERIC HO YUI YU MAISON SOHO LIMITED Director 2015-07-25 CURRENT 2015-07-25 Active - Proposal to Strike off
ERIC HO YUI YU OPIUM DIM SUM LTD Director 2012-09-10 CURRENT 2012-09-10 Active
ERIC HO YUI YU SALVADOR BLOOMSBURY LTD Director 2012-09-05 CURRENT 2012-09-05 Liquidation
ERIC HO YUI YU TWIGLET RESTAURANTS LTD Director 2012-06-01 CURRENT 2012-06-01 Liquidation
ERIC HO YUI YU OPIUM CHINATOWN LTD Director 2012-06-01 CURRENT 2012-06-01 Active
ERIC HO YUI YU PUNK SOHO LTD Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2017-01-31
ERIC HO YUI YU THE BREAKFAST GROUP LIMITED Director 2000-02-21 CURRENT 2000-02-21 Active
ERIC HO YUI YU FASTMAN LIMITED Director 2000-02-09 CURRENT 2000-01-14 Liquidation
ERIC HO YUI YU BENGRED LIMITED Director 1999-09-26 CURRENT 1998-09-25 Liquidation
ERIC HO YUI YU HALLEDGE LIMITED Director 1999-09-26 CURRENT 1998-09-25 Active
ERIC HO YUI YU BETAWEST LIMITED Director 1998-02-06 CURRENT 1998-01-09 Dissolved 2017-01-31
ERIC HO YUI YU CHERRYWOOD RESTAURANTS LIMITED Director 1995-10-26 CURRENT 1995-08-25 Active
ERIC HO YUI YU PANATE LIMITED Director 1994-12-16 CURRENT 1994-09-08 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2021-11-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-28PSC02Notification of The Breakfast Group Limited as a person with significant control on 2016-06-12
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-22AR0112/06/16 ANNUAL RETURN FULL LIST
2016-06-22CH03SECRETARY'S DETAILS CHNAGED FOR ERIC HO YUI YU on 2015-06-13
2016-06-22CH01Director's details changed for Eric Ho Yui Yu on 2015-05-13
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-15AR0112/06/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08AR0112/06/14 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-27AR0112/06/13 ANNUAL RETURN FULL LIST
2012-10-10DISS40Compulsory strike-off action has been discontinued
2012-10-09AR0112/06/12 ANNUAL RETURN FULL LIST
2012-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21AR0112/06/11 ANNUAL RETURN FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-12AR0112/06/10 FULL LIST
2010-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-27AA01PREVEXT FROM 30/06/2009 TO 31/12/2009
2009-06-26363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-05-01AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-03363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-07-25AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 56A HAVERSTOCK HILL LONDON NW3 2BH
2007-07-12363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-07-05AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-07-17363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-07-06363aRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-06363aRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-07-07363aRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-07-24363aRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-10-19287REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 33-34 RATHBONE PLACE LONDON W1P 1AD
2001-08-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-07-25363aRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-11-08363aRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-08-02363aRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1998-08-13363aRETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-24363aRETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
1997-09-24ORES04NC INC ALREADY ADJUSTED 14/07/97
1997-09-24ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/97
1997-09-24123£ NC 2/100000 14/07/97
1997-09-2488(2)RAD 14/07/97--------- £ SI 998@1=998 £ IC 2/1000
1997-07-17288cDIRECTOR'S PARTICULARS CHANGED
1997-01-14288aNEW DIRECTOR APPOINTED
1997-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-06288bDIRECTOR RESIGNED
1996-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-15288bDIRECTOR RESIGNED
1996-09-05395PARTICULARS OF MORTGAGE/CHARGE
1996-08-29395PARTICULARS OF MORTGAGE/CHARGE
1996-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to EXXO RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-09
Fines / Sanctions
No fines or sanctions have been issued against EXXO RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2010-06-25 Satisfied AIB GROUP (UK) PLC
DEED OF DEPOSIT 1996-09-05 Outstanding S. KATZ & COMPANY (PROPERTIES) LIMITED
RENTAL DEPOSIT DEED 1996-08-29 Outstanding S KATZ & COMPANY (PROPERTIES) LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXXO RESTAURANTS LIMITED

Intangible Assets
Patents
We have not found any records of EXXO RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXXO RESTAURANTS LIMITED
Trademarks
We have not found any records of EXXO RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXXO RESTAURANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as EXXO RESTAURANTS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where EXXO RESTAURANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEXXO RESTAURANTS LIMITEDEvent Date2012-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXXO RESTAURANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXXO RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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