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FIRST EDITION (RESTAURANTS) LIMITED

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

This company is commonly known as First Edition (restaurants) Limited. The company was founded 20 years ago and was given the registration number 04930490. The firm's registered office is in COLCHESTER. You can find them at Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FIRST EDITION (RESTAURANTS) LIMITED
Company Number:04930490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2003
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom, CO1 1TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 11 Canton Street, London, United Kingdom, E14 6JG

Secretary01 August 2008Active
10, Lancaster Drive, London, United Kingdom, E14 9DT

Director13 October 2003Active
18 Hawthorn Avenue, Canterbury, CT2 7PR

Secretary13 October 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary13 October 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director13 October 2003Active

People with Significant Control

Mr Guido James Lunardini
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:Flat 5, 11 Canton Street, London, England, E14 6JG
Nature of control:
  • Significant influence or control
Ms Pamela Schneider
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:10, Lancaster Drive, London, England, E14 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-12-12Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-08-09Accounts

Accounts with accounts type dormant.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-07-17Address

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

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2018-02-28Gazette

Gazette filings brought up to date.

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2018-02-27Confirmation statement

Confirmation statement with updates.

Download
2018-02-10Dissolution

Dissolved compulsory strike off suspended.

Download
2018-01-09Gazette

Gazette notice compulsory.

Download
2017-06-14Accounts

Accounts with accounts type total exemption small.

Download
2016-10-14Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-01-16Gazette

Gazette filings brought up to date.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Gazette

Gazette notice compulsory.

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2016-01-09Dissolution

Dissolved compulsory strike off suspended.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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