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S & A RESTAURANT LTD

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

This company is commonly known as S & A Restaurant Ltd. The company was founded 8 years ago and was given the registration number 09912626. The firm's registered office is in LONDON. You can find them at 35 Grafton Way, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:S & A RESTAURANT LTD
Company Number:09912626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:35 Grafton Way, London, United Kingdom, W1T 5DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Chalk Farm Road, London, England, NW1 8AR

Director01 August 2022Active
87, Chalk Farm Road, London, United Kingdom, NW1 8AR

Director11 December 2015Active
35, Grafton Way, London, United Kingdom, W1T 5DB

Director01 August 2022Active

People with Significant Control

Mrs Hatice Boyraz
Notified on:01 August 2022
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:35, Grafton Way, London, United Kingdom, W1T 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Boyraz
Notified on:01 July 2022
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:87, Chalk Farm Road, London, England, NW1 8AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Boyraz
Notified on:01 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:87, Chalk Farm Road, London, England, NW1 8AR
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Insolvency

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

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2023-02-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-17Address

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

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2023-02-17Resolution

Resolution.

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2023-02-17Insolvency

Liquidation voluntary statement of affairs.

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2023-02-14Gazette

Gazette notice compulsory.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-23Persons with significant control

Notification of a person with significant control.

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2022-11-23Officers

Appoint person director company with name date.

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2022-11-23Officers

Termination director company with name termination date.

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2022-11-23Persons with significant control

Cessation of a person with significant control.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-09-16Officers

Appoint person director company with name date.

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2022-09-16Persons with significant control

Notification of a person with significant control.

Download
2022-09-16Officers

Termination director company with name termination date.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-11-03Address

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

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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