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R.J. GOOK LIMITED

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

This company is commonly known as R.j. Gook Limited. The company was founded 59 years ago and was given the registration number 00843304. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:R.J. GOOK LIMITED
Company Number:00843304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 March 1965
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Newman Street, London, United Kingdom, W1T 1PF

Secretary18 June 2009Active
56 The Avenue, Hatch End, Pinner, HA5 4HA

Secretary30 July 1997Active
4, Augustus Road, London, United Kingdom, SW19 6LN

Director-Active
56 The Avenue, Hatch End, Pinner, HA5 4HA

Director-Active
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Director19 June 2020Active
28 Albert Drive, London, SW19 6LS

Secretary-Active
8 Quernmore Close, Bromley, BR1 4EL

Director-Active

People with Significant Control

Selective Restaurants Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-19Dissolution

Dissolution application strike off company.

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2020-07-03Officers

Appoint person director company with name date.

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2020-06-27Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-07-16Officers

Change person director company with change date.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-03-17Persons with significant control

Change to a person with significant control.

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2019-03-17Address

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

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-02-18Mortgage

Mortgage satisfy charge full.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type small.

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2015-04-22Address

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

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type small.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type small.

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2012-07-31Annual return

Annual return company with made up date full list shareholders.

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