Gastroglamour Ltd

Company Name	Gastroglamour Ltd
Company Status	Dissolved
Company Number	06562874
Category	Private Limited Company
Incorporation Date	11 April 2008(16 years ago)
Dissolution Date	24 April 2023 (1 year ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Miss Genevieve Marie Achille
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2012(3 years, 12 months after company formation)
Appointment Duration	11 years (closed 24 April 2023)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB

Director Name	Mr Warren Deyon Dillon
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2012(3 years, 12 months after company formation)
Appointment Duration	11 years (closed 24 April 2023)
Role	Disc Jockey
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB

Director Name	Mr Steven Riseley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 2012)
Role	Manager
Correspondence Address	14 Orchard Place Faversham Kent ME13 8AP

Secretary Name	Mr Steven Riseley
Nationality	British
Status	Resigned
Appointed	12 June 2008(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 2012)
Role	Manager
Correspondence Address	14 Orchard Place Faversham Kent ME13 8AP

Director Name	Mrs Amy Ridonat
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2014)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	40 Kemerton Road Camberwell London SE5 9AR

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Location

Registered Address	Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Shareholders

1 at £1	Warren Dillon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,167
Cash	£14,713
Current Liabilities	£52,631

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

12 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
10 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (3 pages)
1 September 2015	Registered office address changed from C/O Pls Management Limited Gough House 57 Eden Street Kinston upon Thames KT1 1DA to Cambria Arms 40 Kemerton Road Camberwell London SE5 9AR on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from C/O Pls Management Limited Gough House 57 Eden Street Kinston upon Thames KT1 1DA to Cambria Arms 40 Kemerton Road Camberwell London SE5 9AR on 1 September 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (3 pages)
10 February 2014	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
10 February 2014	Registered office address changed from C/O the Cambria 40 Kemerton Road Camberwell London SE5 9AR England on 10 February 2014 (1 page)
10 February 2014	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
7 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 February 2014	Termination of appointment of Amy Ridonat as a director (1 page)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Director's details changed for Mrs Amy Ridonat on 15 March 2012 (2 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
5 April 2012	Termination of appointment of Steven Riseley as a director (1 page)
5 April 2012	Appointment of Miss Genevieve Marie Achille as a director (2 pages)
5 April 2012	Termination of appointment of Steven Riseley as a secretary (1 page)
5 April 2012	Termination of appointment of Steven Riseley as a director (1 page)
5 April 2012	Appointment of Mr Warren Deyon Dillon as a director (2 pages)
16 March 2012	Registered office address changed from 14 Orchard Place Favresham Kent ME13 8AP U.K on 16 March 2012 (1 page)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
16 August 2011	Annual return made up to 2 August 2011 (14 pages)
16 August 2011	Annual return made up to 2 August 2011 (14 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
29 July 2010	Annual return made up to 16 July 2010 (14 pages)
3 June 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
21 May 2009	Return made up to 11/04/09; full list of members (3 pages)
26 June 2008	Director appointed mrs amy ridonat (1 page)
12 June 2008	Director appointed mr steven riseley (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 7-10 chandos street london W1G 9DQ uk (1 page)
12 June 2008	Secretary appointed mr steven riseley (1 page)
11 April 2008	Appointment terminated director duport director LIMITED (1 page)
11 April 2008	Incorporation (13 pages)

Gastroglamour Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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