Aeolos Restaurant Limited

Company Name	Aeolos Restaurant Limited
Company Status	Dissolved
Company Number	05346361
Category	Private Limited Company
Incorporation Date	28 January 2005(19 years, 3 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Jayne Frances Holt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ardanaiseig Bingley Road Cullingworth West Yorkshire BD13 5JE

Director Name	Theodoros Kokovikas
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Greek
Status	Closed
Appointed	28 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Eastfield Place Sutton In Craven West Yorkshire BD20 7EX

Secretary Name	Mrs Jayne Frances Holt
Nationality	British
Status	Closed
Appointed	28 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ardanaiseig Bingley Road Cullingworth West Yorkshire BD13 5JE

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Location

Registered Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£26,693
Cash	£1,598
Current Liabilities	£55,748

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
4 April 2011	Application to strike the company off the register (3 pages)
4 April 2011	Application to strike the company off the register (3 pages)
4 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-02-04 GBP 100 (5 pages)
4 February 2010	Director's details changed for Theodoros Kokovikas on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Jayne Frances Holt on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Jayne Frances Holt on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-02-04 GBP 100 (5 pages)
4 February 2010	Director's details changed for Theodoros Kokovikas on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Jayne Frances Holt on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Theodoros Kokovikas on 1 October 2009 (2 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 February 2009	Return made up to 28/01/09; no change of members (5 pages)
9 February 2009	Return made up to 28/01/09; no change of members (5 pages)
8 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 February 2008	Return made up to 28/01/08; full list of members (7 pages)
20 February 2008	Return made up to 28/01/08; full list of members (7 pages)
13 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 February 2007	Return made up to 28/01/07; full list of members (7 pages)
27 February 2007	Return made up to 28/01/07; full list of members (7 pages)
29 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
29 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 April 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
19 April 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
23 February 2006	Return made up to 28/01/06; full list of members (7 pages)
23 February 2006	Return made up to 28/01/06; full list of members (7 pages)
8 March 2005	New secretary appointed;new director appointed (2 pages)
8 March 2005	Ad 28/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 March 2005	Registered office changed on 08/03/05 from: c/o the information bureau LIMITED 23 holroyd business centre carbottom road bradford west yorkshire (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New secretary appointed;new director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Ad 28/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Registered office changed on 08/03/05 from: c/o the information bureau LIMITED 23 holroyd business centre carbottom road bradford west yorkshire (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
28 January 2005	Incorporation (11 pages)

Aeolos Restaurant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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