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DEVINE RESTAURANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Devine Restaurants Limited. The company was founded 17 years ago and was given the registration number 06048816. The firm's registered office is in BARNET. You can find them at Woodgate House, 2 - 8 Games Road, Barnet, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:DEVINE RESTAURANTS LIMITED
Company Number:06048816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2007
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:Woodgate House, 2 - 8 Games Road, Barnet, England, EN4 9HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 The Parade, Watford, WD17 1LN

Secretary11 January 2007Active
93 The Parade, Watford, WD17 1LN

Director11 January 2007Active
Flat 2a, 1 Hyde Park Street, London, United Kingdom, W2 2JW

Director11 January 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 January 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 January 2007Active

People with Significant Control

The Stratos Club Limited
Notified on:28 March 2017
Status:Active
Country of residence:United Kingdom
Address:109, Gloucester Place, London, United Kingdom, W1U 6JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-11Address

Change registered office address company with date old address new address.

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2021-06-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-11Resolution

Resolution.

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2021-06-11Insolvency

Liquidation voluntary statement of affairs.

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2021-01-13Dissolution

Dissolved compulsory strike off suspended.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-10-20Gazette

Gazette filings brought up to date.

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2020-10-19Address

Change registered office address company with date old address new address.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Change account reference date company current shortened.

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2020-01-28Accounts

Change account reference date company previous shortened.

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2019-12-13Dissolution

Dissolved compulsory strike off suspended.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-10-02Gazette

Gazette filings brought up to date.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-08-10Dissolution

Dissolved compulsory strike off suspended.

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2019-07-02Gazette

Gazette notice compulsory.

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2019-01-28Accounts

Change account reference date company previous shortened.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-20Accounts

Change account reference date company previous extended.

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2017-09-06Gazette

Gazette filings brought up to date.

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