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

FIXED RESTAURANTS LIMITED

25 Farringdon Street, London, EC4A 4AB,
Company Registration Number
09835975
Private Limited Company
Liquidation

Company Overview

About Fixed Restaurants Ltd
FIXED RESTAURANTS LIMITED was founded on 2015-10-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Fixed Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIXED RESTAURANTS LIMITED
 
Legal Registered Office
25 Farringdon Street
London
EC4A 4AB
 
Previous Names
FIXE LIMITED25/03/2016
Filing Information
Company Number 09835975
Company ID Number 09835975
Date formed 2015-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-11-03
Account next due 31/07/2021
Latest return 
Return next due 18/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB246070129  
Last Datalog update: 2023-10-12 18:05:47
Primary Source:Companies House
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Company Officers of FIXED RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN DONALDSON
 Director 2015-10-21
NABIL AIAD GERGES MANKARIOUS
 Director 2015-10-21
DAVID MICHAEL PAGE
 Director 2015-10-21
NICHOLAS CHI WAI WONG
 Director 2015-10-21
SHARON DENISE YOUNG
 Director 2016-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN DONALDSON FRANCO MANCA INTERNATIONAL LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
NICHOLAS JOHN DONALDSON THE REAL GREEK INTERNATIONAL LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
NICHOLAS JOHN DONALDSON PUTNEY BEACH LIMITED Director 2015-08-03 CURRENT 2015-08-03 Liquidation
NICHOLAS JOHN DONALDSON CAFE PITFIELD LIMITED Director 2014-03-06 CURRENT 2014-02-25 Active
NICHOLAS JOHN DONALDSON 10DAS LIMITED Director 2014-03-06 CURRENT 2014-02-25 Active
NICHOLAS JOHN DONALDSON CAPITAL MARKETS ANALYSIS LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2015-05-19
NICHOLAS JOHN DONALDSON BTTQ LIMITED Director 2012-06-13 CURRENT 2006-03-28 Active - Proposal to Strike off
NICHOLAS JOHN DONALDSON THE FULHAM SHORE LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
NICHOLAS JOHN DONALDSON KEFI LTD Director 2011-06-23 CURRENT 2011-05-12 Active
NICHOLAS JOHN DONALDSON DP POLAND PLC Director 2010-07-15 CURRENT 2010-06-09 Active
NICHOLAS JOHN DONALDSON CAPITAL MARKETS STRATEGY LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active
NICHOLAS JOHN DONALDSON F4G SOFTWARE LIMITED Director 2004-01-01 CURRENT 2003-04-03 Active
NICHOLAS JOHN DONALDSON GAMES WORKSHOP GROUP PLC Director 2002-04-18 CURRENT 1991-12-09 Active
NICHOLAS JOHN DONALDSON GAMES WORKSHOP TRUSTEE LIMITED Director 2002-04-18 CURRENT 1999-04-22 Active
NICHOLAS JOHN DONALDSON ST MARY'S GROVE RESIDENTS' ASSOCIATION LIMITED Director 1992-06-04 CURRENT 1991-06-04 Active
NABIL AIAD GERGES MANKARIOUS NEEM SOLUTIONS LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
NABIL AIAD GERGES MANKARIOUS MEATLIQUOR QW LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
NABIL AIAD GERGES MANKARIOUS WISE FOOD LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
NABIL AIAD GERGES MANKARIOUS FM 111 LIMITED Director 2016-07-25 CURRENT 2016-05-31 Active
NABIL AIAD GERGES MANKARIOUS FRANCO MANCA INTERNATIONAL LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
NABIL AIAD GERGES MANKARIOUS THE REAL GREEK INTERNATIONAL LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
NABIL AIAD GERGES MANKARIOUS PUTNEY BEACH LIMITED Director 2015-08-03 CURRENT 2015-08-03 Liquidation
NABIL AIAD GERGES MANKARIOUS FRANCO MANCA HOLDINGS LIMITED Director 2008-09-05 CURRENT 2008-09-05 Active
DAVID MICHAEL PAGE MADE OF DOUGH LTD. Director 2017-09-21 CURRENT 2015-04-15 Active
DAVID MICHAEL PAGE WISE FOOD LIMITED Director 2017-01-05 CURRENT 2016-08-27 Active
DAVID MICHAEL PAGE FM 111 LIMITED Director 2016-07-25 CURRENT 2016-05-31 Active
DAVID MICHAEL PAGE FRANCO MANCA INTERNATIONAL LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
DAVID MICHAEL PAGE THE REAL GREEK INTERNATIONAL LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
DAVID MICHAEL PAGE MARKET ROW BRIXTON LTD Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-01-17
DAVID MICHAEL PAGE PUTNEY BEACH LIMITED Director 2015-08-03 CURRENT 2015-08-03 Liquidation
DAVID MICHAEL PAGE THE OLD BOYS CLUB LTD Director 2015-05-05 CURRENT 2015-03-26 Active
DAVID MICHAEL PAGE WILD CAPER DELI LIMITED Director 2015-01-10 CURRENT 2012-05-03 Active - Proposal to Strike off
DAVID MICHAEL PAGE CAFE PITFIELD LIMITED Director 2014-03-06 CURRENT 2014-02-25 Active
DAVID MICHAEL PAGE HOBO BEER & CO. LTD. Director 2014-03-06 CURRENT 2012-02-10 Liquidation
DAVID MICHAEL PAGE 10DAS LIMITED Director 2014-03-06 CURRENT 2014-02-25 Active
DAVID MICHAEL PAGE FM6 LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
DAVID MICHAEL PAGE NANBAN (HACKNEY) LTD Director 2013-06-19 CURRENT 2013-06-19 Dissolved 2016-10-04
DAVID MICHAEL PAGE FM98 LTD LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
DAVID MICHAEL PAGE WILD FOOD IDEAS LTD Director 2012-12-06 CURRENT 2012-12-06 Active
DAVID MICHAEL PAGE SOHOHO LTD Director 2012-12-06 CURRENT 2012-12-06 Active - Proposal to Strike off
DAVID MICHAEL PAGE CHILLBOX UK LTD Director 2012-06-26 CURRENT 2012-06-26 Active
DAVID MICHAEL PAGE WISHBONE BRIXTON LTD Director 2012-03-31 CURRENT 2012-02-27 Active
DAVID MICHAEL PAGE THE FULHAM SHORE LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
DAVID MICHAEL PAGE KEFI LTD Director 2011-05-12 CURRENT 2011-05-12 Active
DAVID MICHAEL PAGE MEATAILER LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
DAVID MICHAEL PAGE FRANCO MANCA 2 UK LIMITED Director 2011-02-28 CURRENT 2009-10-15 Active
DAVID MICHAEL PAGE SOPHIE AND MAY LTD Director 2010-11-16 CURRENT 2010-11-16 Dissolved 2018-04-24
DAVID MICHAEL PAGE FRANCO MANCA HOLDINGS LIMITED Director 2008-09-05 CURRENT 2008-09-05 Active
DAVID MICHAEL PAGE ROCCA (2015) LIMITED Director 2008-04-25 CURRENT 2008-04-25 Active
DAVID MICHAEL PAGE BEST HATTS LIMITED Director 1994-01-23 CURRENT 1994-01-06 Dissolved 2013-08-02
NICHOLAS CHI WAI WONG FM 111 LIMITED Director 2016-07-25 CURRENT 2016-05-31 Active
NICHOLAS CHI WAI WONG FRANCO MANCA INTERNATIONAL LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
NICHOLAS CHI WAI WONG THE REAL GREEK INTERNATIONAL LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
NICHOLAS CHI WAI WONG PUTNEY BEACH LIMITED Director 2015-08-03 CURRENT 2015-08-03 Liquidation
NICHOLAS CHI WAI WONG FM6 LIMITED Director 2015-04-21 CURRENT 2013-11-21 Active
NICHOLAS CHI WAI WONG FRANCO MANCA 2 UK LIMITED Director 2015-04-21 CURRENT 2009-10-15 Active
NICHOLAS CHI WAI WONG FRANCO MANCA HOLDINGS LIMITED Director 2015-04-21 CURRENT 2008-09-05 Active
NICHOLAS CHI WAI WONG THE REAL GREEK FOOD COMPANY LIMITED Director 2015-03-30 CURRENT 2003-10-01 Active
NICHOLAS CHI WAI WONG KEFI LTD Director 2014-10-20 CURRENT 2011-05-12 Active
SHARON DENISE YOUNG ROOM 307 LIMITED Director 2014-01-23 CURRENT 2014-01-22 Active

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
2023-10-12Final Gazette dissolved via compulsory strike-off
2023-07-12Voluntary liquidation. Notice of members return of final meeting
2022-09-27Voluntary liquidation Statement of receipts and payments to 2022-07-20
2021-09-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-20
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM 1st Floor, 50-51 Berwick Street London W1F 8SJ England
2020-08-15LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-21
2020-08-15LIQ01Voluntary liquidation declaration of solvency
2020-08-15600Appointment of a voluntary liquidator
2020-07-21SH0117/07/20 STATEMENT OF CAPITAL GBP 1346604
2020-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 03/11/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-24AP01DIRECTOR APPOINTED MRS SHARON DENISE YOUNG
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/16 FROM 307 Linton House 164-180 Union Street London SE1 0LH United Kingdom
2016-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-25CERTNMCompany name changed fixe LIMITED\certificate issued on 25/03/16
2016-02-20RES15CHANGE OF COMPANY NAME 12/09/22
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to FIXED RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-07-28
Resolution2020-07-28
Appointmen2020-07-28
Fines / Sanctions
No fines or sanctions have been issued against FIXED RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIXED RESTAURANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-29
Annual Accounts
2018-10-31
Annual Accounts
2019-11-03

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 FIXED RESTAURANTS LIMITED

Intangible Assets
Patents
We have not found any records of FIXED RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIXED RESTAURANTS LIMITED
Trademarks
We have not found any records of FIXED RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIXED 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 FIXED RESTAURANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIXED 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 TypeNotices to
Defending partyFIXED RESTAURANTS LIMITEDEvent Date2020-07-28
 
Initiating party Event TypeResolution
Defending partyFIXED RESTAURANTS LIMITEDEvent Date2020-07-28
 
Initiating party Event TypeAppointmen
Defending partyFIXED RESTAURANTS LIMITEDEvent Date2020-07-28
Company Number: 09835975 Name of Company: FIXED RESTAURANTS LIMITED Nature of Business: Licensed restaurants Type of Liquidation: Members' Voluntary Liquidation Registered office: 1st Floor, 50-51 Ber…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIXED 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 FIXED 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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