| Company Name | K.M.K. Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02904515 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1994(30 years, 2 months ago) |
| Dissolution Date | 3 November 2012 (11 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Kyros Kleanthous |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1994(same day as company formation) |
| Role | Chairman |
| Correspondence Address | 10 Hartsbourne Road Bushey Watford Hertfordshire WD2 1JH |
| Director Name | Mr Michael Antonis Neocleous |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1994(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Bungalow Heathbourne Road Bushey Heath Hertfordshire WD2 1PB |
| Secretary Name | Mr Michael Antonis Neocleous |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1994(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | The Bungalow Heathbourne Road Bushey Heath Hertfordshire WD2 1PB |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Spiroulla Michael Neocleous |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(4 years after company formation) |
| Appointment Duration | 4 years (resigned 01 April 2002) |
| Role | Burger King Franchisee |
| Correspondence Address | The Bungalow Heathbourne Road Bushey Heath Hertfordshire WD2 1PB |
Location
| Registered Address | Kpmg 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,987,957 |
| Gross Profit | £4,087,568 |
| Cash | £20,592 |
| Current Liabilities | £1,947,272 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 3 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 August 2012 | Notice of final account prior to dissolution (1 page) |
| 3 August 2012 | Notice of final account prior to dissolution (1 page) |
| 3 August 2012 | Return of final meeting of creditors (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: grant thornton st johns centre 110 albion street leeds LS2 8LA (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: grant thornton st johns centre 110 albion street leeds LS2 8LA (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: grant thornton uk LLP 43 queen square bristol BS1 4QR (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: grant thornton uk LLP 43 queen square bristol BS1 4QR (1 page) |
| 27 September 2005 | Registered office changed on 27/09/05 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT (1 page) |
| 27 September 2005 | Registered office changed on 27/09/05 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT (1 page) |
| 22 September 2005 | Appointment of a liquidator (1 page) |
| 22 September 2005 | Appointment of a liquidator (1 page) |
| 5 July 2005 | Notice of a court order ending Administration (10 pages) |
| 5 July 2005 | Notice of a court order ending Administration (10 pages) |
| 4 July 2005 | Order of court to wind up (2 pages) |
| 4 July 2005 | Order of court to wind up (2 pages) |
| 21 December 2004 | Notice of extension of period of Administration (1 page) |
| 21 December 2004 | Administrator's progress report (6 pages) |
| 21 December 2004 | Notice of extension of period of Administration (1 page) |
| 21 December 2004 | Administrator's progress report (6 pages) |
| 11 August 2004 | Administrator's progress report (8 pages) |
| 11 August 2004 | Administrator's progress report (8 pages) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 930 high road north finchley london N12 9RT (1 page) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 930 high road north finchley london N12 9RT (1 page) |
| 15 March 2004 | Statement of affairs (9 pages) |
| 15 March 2004 | Statement of affairs (9 pages) |
| 27 February 2004 | Statement of administrator's proposal (21 pages) |
| 27 February 2004 | Statement of administrator's proposal (21 pages) |
| 23 December 2003 | Appointment of an administrator (1 page) |
| 23 December 2003 | Appointment of an administrator (1 page) |
| 27 April 2003 | Return made up to 03/03/03; full list of members
|
| 27 April 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 13 December 2002 | Full accounts made up to 25 March 2001 (19 pages) |
| 13 December 2002 | Full accounts made up to 25 March 2001 (19 pages) |
| 2 October 2002 | Particulars of mortgage/charge (15 pages) |
| 2 October 2002 | Particulars of mortgage/charge (7 pages) |
| 2 October 2002 | Particulars of mortgage/charge (7 pages) |
| 2 October 2002 | Particulars of mortgage/charge (7 pages) |
| 2 October 2002 | Particulars of mortgage/charge (15 pages) |
| 2 October 2002 | Particulars of mortgage/charge (7 pages) |
| 27 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 June 2002 | Return made up to 03/03/02; full list of members (7 pages) |
| 7 June 2002 | Return made up to 03/03/02; full list of members (7 pages) |
| 21 February 2002 | Return made up to 03/03/01; full list of members (7 pages) |
| 21 February 2002 | Return made up to 03/03/01; full list of members (7 pages) |
| 19 October 2000 | Full accounts made up to 26 March 2000 (16 pages) |
| 19 October 2000 | Full accounts made up to 26 March 2000 (16 pages) |
| 14 March 2000 | Return made up to 03/03/00; full list of members (7 pages) |
| 14 March 2000 | Return made up to 03/03/00; full list of members (7 pages) |
| 27 September 1999 | Full accounts made up to 28 March 1999 (16 pages) |
| 27 September 1999 | Full accounts made up to 28 March 1999 (16 pages) |
| 10 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 10 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 16 December 1998 | Particulars of mortgage/charge (3 pages) |
| 16 December 1998 | Particulars of mortgage/charge (3 pages) |
| 16 December 1998 | Particulars of mortgage/charge (3 pages) |
| 16 December 1998 | Particulars of mortgage/charge (3 pages) |
| 17 September 1998 | Full accounts made up to 29 March 1998 (15 pages) |
| 17 September 1998 | Full accounts made up to 29 March 1998 (15 pages) |
| 26 May 1998 | New director appointed (2 pages) |
| 26 May 1998 | New director appointed (2 pages) |
| 27 April 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 27 April 1998 | Return made up to 03/03/98; full list of members
|
| 16 March 1998 | Amended full accounts made up to 30 March 1997 (3 pages) |
| 16 March 1998 | Amended full accounts made up to 30 March 1997 (3 pages) |
| 5 January 1998 | Full accounts made up to 30 March 1997 (15 pages) |
| 5 January 1998 | Full accounts made up to 30 March 1997 (15 pages) |
| 15 April 1997 | Resolutions
|
| 15 April 1997 | Resolutions
|
| 11 April 1997 | Particulars of mortgage/charge (3 pages) |
| 11 April 1997 | Particulars of mortgage/charge (3 pages) |
| 7 April 1997 | Ad 30/03/97--------- £ si 100000@1=100000 £ ic 500000/600000 (2 pages) |
| 7 April 1997 | Ad 30/03/97--------- £ si 100000@1=100000 £ ic 500000/600000 (2 pages) |
| 18 March 1997 | Return made up to 03/03/97; no change of members
|
| 18 March 1997 | Return made up to 03/03/97; no change of members (4 pages) |
| 19 September 1996 | Accounting reference date shortened from 31/03/96 to 23/07/95 (1 page) |
| 19 September 1996 | Accounting reference date shortened from 31/03/96 to 23/07/95 (1 page) |
| 19 September 1996 | Full accounts made up to 23 July 1995 (12 pages) |
| 19 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 19 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 19 September 1996 | Full accounts made up to 23 July 1995 (12 pages) |
| 19 September 1996 | Accounting reference date shortened from 23/07/96 to 31/03/96 (1 page) |
| 19 September 1996 | Accounting reference date shortened from 23/07/96 to 31/03/96 (1 page) |
| 10 June 1996 | Particulars of mortgage/charge (3 pages) |
| 10 June 1996 | Particulars of mortgage/charge (3 pages) |
| 14 March 1996 | Return made up to 03/03/96; full list of members (6 pages) |
| 14 March 1996 | Return made up to 03/03/96; full list of members (6 pages) |
| 22 January 1996 | Ad 20/07/95--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages) |
| 22 January 1996 | Ad 20/07/95--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages) |
| 13 November 1995 | Particulars of mortgage/charge (3 pages) |
| 13 November 1995 | Particulars of mortgage/charge (4 pages) |
| 23 April 1995 | Return made up to 03/03/95; full list of members (6 pages) |
| 23 April 1995 | Return made up to 03/03/95; full list of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (24 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 15 July 1994 | Particulars of mortgage/charge (3 pages) |
| 15 July 1994 | Particulars of mortgage/charge (3 pages) |
| 15 July 1994 | Particulars of mortgage/charge (3 pages) |
| 15 July 1994 | Particulars of mortgage/charge (3 pages) |
| 15 July 1994 | Particulars of mortgage/charge (3 pages) |
| 15 July 1994 | Particulars of mortgage/charge (3 pages) |
| 15 July 1994 | Particulars of mortgage/charge (3 pages) |
| 8 July 1994 | Particulars of mortgage/charge (3 pages) |
| 8 July 1994 | Particulars of mortgage/charge (3 pages) |
| 3 May 1994 | Particulars of mortgage/charge (3 pages) |
| 3 May 1994 | Particulars of mortgage/charge (3 pages) |
| 15 April 1994 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 15 April 1994 | Secretary resigned;new director appointed (2 pages) |
| 15 April 1994 | Secretary resigned;new director appointed (2 pages) |
| 15 April 1994 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 3 March 1994 | Incorporation (12 pages) |
| 3 March 1994 | Incorporation (12 pages) |