Active
Company Information for IMAGE RESTAURANTS LIMITED
16 Kirby Street, London, EC1N 8TS,
|
Company Registration Number
04766293
Private Limited Company
Active |
Company Name | |
---|---|
IMAGE RESTAURANTS LIMITED | |
Legal Registered Office | |
16 Kirby Street London EC1N 8TS Other companies in EC1N | |
Company Number | 04766293 | |
---|---|---|
Company ID Number | 04766293 | |
Date formed | 2003-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-28 | |
Latest return | 2023-10-07 | |
Return next due | 2024-10-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-15 11:48:32 |
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Officer | Role | Date Appointed |
---|---|---|
DESMOND ANTONY LALITH GUNEWARDENA |
||
DAVID MICHAEL LOEWI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX MCLAUCHLAN |
Company Secretary | ||
ALEX MCLAUCHLAN |
Director | ||
ADAM JOHN GORDON BELLAMY |
Company Secretary | ||
ADAM JOHN GORDON BELLAMY |
Director | ||
JASON JONES |
Company Secretary | ||
CHRISTOPHER CHARLES BODKER |
Director | ||
RODERICK HILARY BROOKS |
Director | ||
STUART ALAN RANSOM ROSE |
Director | ||
MICHAEL ALAN SPENCER |
Director | ||
URS ERNST SCHWARZENBACH |
Director | ||
CHRISTOPHER CHARLES BODKER |
Company Secretary | ||
MARIAN JUSTINA SCRUTTON |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director | ||
SDG SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D&D FS LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
D&D BATTERSEA PS LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
THE FULHAM SHORE LIMITED | Director | 2016-09-26 | CURRENT | 2012-03-02 | Active | |
D&D MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2015-09-02 | Active | |
ALEXANDER & BJORCK LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
D & D MANCHESTER LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
D & D NOVA LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
D&D COLMORE ROW LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
MADISON RESTAURANT LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-07 | Active | |
PANTHER PARTNERS LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | In Administration | |
CINNAMON CANDY LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2016-03-15 | |
D&D LEEDS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
OLD BENGAL WAREHOUSE LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
THE MODERN PANTRY LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-05 | Active | |
PLACE RESTAURANTS LIMITED | Director | 2007-06-25 | CURRENT | 1989-05-18 | Active | |
MOVING IMAGE RESTAURANTS LIMITED | Director | 2007-06-25 | CURRENT | 1995-01-19 | Live but Receiver Manager on at least one charge | |
MIRROR IMAGE RESTAURANTS LIMITED | Director | 2007-06-25 | CURRENT | 1997-03-03 | Active | |
D & D ISTANBUL LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2017-04-04 | |
SOUTH PLACE HOTEL LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
CGL RESTAURANT HOLDINGS LIMITED | Director | 2006-08-18 | CURRENT | 2006-07-05 | Active | |
SKYLON RESTAURANT LTD | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
100 WARDOUR LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
MIXENTER 123 LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Active - Proposal to Strike off | |
PLATEAU RESTAURANT LIMITED | Director | 2002-08-12 | CURRENT | 2002-08-12 | Liquidation | |
ALCAZAR (PARIS) LIMITED | Director | 1997-09-03 | CURRENT | 1997-08-11 | Active | |
ALCAZAR (FRANCE) LIMITED | Director | 1997-09-03 | CURRENT | 1997-08-11 | Active | |
ORRERY RESTAURANT LIMITED | Director | 1997-01-07 | CURRENT | 1996-12-12 | Active | |
SARTORIA RESTAURANT LIMITED | Director | 1996-11-13 | CURRENT | 1996-10-24 | Active | |
COQ D' ARGENT LIMITED | Director | 1996-09-27 | CURRENT | 1996-09-09 | Active | |
THE BLUEBIRD STORE LIMITED | Director | 1994-10-18 | CURRENT | 1994-09-28 | Active | |
DRAWBONUS LIMITED | Director | 1993-10-26 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
D&D LONDON LIMITED | Director | 1993-10-26 | CURRENT | 1993-10-06 | Active | |
THE BUTLERS WHARF CHOP-HOUSE LIMITED | Director | 1992-09-25 | CURRENT | 1992-09-07 | Active | |
LE PONT DE LA TOUR LIMITED | Director | 1992-06-18 | CURRENT | 1990-06-18 | Active | |
QUAGLINOS RESTAURANT LIMITED | Director | 1992-03-16 | CURRENT | 1991-03-14 | Active | |
BLUEPRINT CAFE LIMITED | Director | 1992-02-09 | CURRENT | 1988-07-04 | Active | |
D&D FS LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
D&D BATTERSEA PS LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
D&D MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2015-09-02 | Active | |
ALEXANDER & BJORCK LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
D & D MANCHESTER LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
D&D COLMORE ROW LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
MADISON RESTAURANT LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-07 | Active | |
THE GERMAN GYMNASIUM LIMITED | Director | 2013-11-14 | CURRENT | 2013-09-18 | Active | |
OLD BENGAL WAREHOUSE LIMITED | Director | 2013-04-24 | CURRENT | 2009-03-02 | Active | |
PANTHER PARTNERS LIMITED | Director | 2013-04-18 | CURRENT | 2013-03-26 | In Administration | |
CINNAMON CANDY LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2016-03-15 | |
D&D LEEDS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
D & D ISTANBUL LIMITED | Director | 2009-10-02 | CURRENT | 2007-01-08 | Dissolved 2017-04-04 | |
SOUTH PLACE HOTEL LIMITED | Director | 2009-10-02 | CURRENT | 2007-01-08 | Active | |
PLACE RESTAURANTS LIMITED | Director | 2007-12-10 | CURRENT | 1989-05-18 | Active | |
MOVING IMAGE RESTAURANTS LIMITED | Director | 2007-12-10 | CURRENT | 1995-01-19 | Live but Receiver Manager on at least one charge | |
MIRROR IMAGE RESTAURANTS LIMITED | Director | 2007-12-10 | CURRENT | 1997-03-03 | Active | |
PLATEAU RESTAURANT LIMITED | Director | 2006-09-12 | CURRENT | 2002-08-12 | Liquidation | |
DRAWBONUS LIMITED | Director | 2006-09-12 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
THE BUTLERS WHARF CHOP-HOUSE LIMITED | Director | 2006-09-12 | CURRENT | 1992-09-07 | Active | |
THE BLUEBIRD STORE LIMITED | Director | 2006-09-12 | CURRENT | 1994-09-28 | Active | |
SARTORIA RESTAURANT LIMITED | Director | 2006-09-12 | CURRENT | 1996-10-24 | Active | |
SKYLON RESTAURANT LTD | Director | 2006-09-12 | CURRENT | 2005-10-20 | Active | |
BLUEPRINT CAFE LIMITED | Director | 2006-09-12 | CURRENT | 1988-07-04 | Active | |
LE PONT DE LA TOUR LIMITED | Director | 2006-09-12 | CURRENT | 1990-06-18 | Active | |
QUAGLINOS RESTAURANT LIMITED | Director | 2006-09-12 | CURRENT | 1991-03-14 | Active | |
D&D LONDON LIMITED | Director | 2006-09-12 | CURRENT | 1993-10-06 | Active | |
COQ D' ARGENT LIMITED | Director | 2006-09-12 | CURRENT | 1996-09-09 | Active | |
ORRERY RESTAURANT LIMITED | Director | 2006-09-12 | CURRENT | 1996-12-12 | Active | |
ALCAZAR (PARIS) LIMITED | Director | 2006-09-12 | CURRENT | 1997-08-11 | Active | |
100 WARDOUR LIMITED | Director | 2006-09-12 | CURRENT | 2004-03-19 | Active | |
ALCAZAR (FRANCE) LIMITED | Director | 2006-09-12 | CURRENT | 1997-08-11 | Active | |
CGL RESTAURANT HOLDINGS LIMITED | Director | 2006-08-18 | CURRENT | 2006-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047662930004 | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
Previous accounting period shortened from 29/09/22 TO 28/09/22 | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTONY LALITH GUNEWARDENA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTONY LALITH GUNEWARDENA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047662930003 | |
MR05 | All of the property or undertaking has been released from charge for charge number 047662930004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 67892 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 67892 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 90 High Holborn London WC1V 6XX United Kingdom to 16 Kirby Street London EC1N 8TS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 67892 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL LOEWI / 02/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ANTONY LALITH GUNEWARDENA / 02/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
RES01 | ALTER ARTICLES 16/04/2013 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047662930004 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2010-06-02 | |
ANNOTATION | Clarification | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-06-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047662930003 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 02/06/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX MCLAUCHLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEX MCLAUCHLAN | |
AR01 | 02/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEX MCLAUCHLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED ALEX MCLAUCHLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADAM BELLAMY | |
363s | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/10/03--------- £ SI 49998@1 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: KENSINGTON PLACE, 201-207 KENSINGTON CHURCH STREET, LONDON, W8 7LX | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
88(2)R | AD 21/06/07--------- £ SI 3225@1=3225 £ IC 64667/67892 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 1ST FLOOR HEDGES HOUSE, 153-155 REGENT STREET, LONDON, W1B 4JE | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
RES02 | REREG PLC-PRI 12/01/06 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL of the property or undertaking has been released from charge | LDC (MANAGERS) LIMITED AS SECURITY AGENT | ||
Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT | ||
ACCESSION DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESECURED BENEFICIARIES (THE SECURITY TRUSTEE) | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as IMAGE RESTAURANTS LIMITED are:
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. |