Company NameThe Restaurant Experience Limited
Company StatusDissolved
Company Number07957707
CategoryPrivate Limited Company
Incorporation Date21 February 2012(12 years, 2 months ago)
Dissolution Date8 September 2015 (8 years, 7 months ago)

Directors

Director NameMr Jonathon Leslie Davies
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2012(same day as company formation)
RoleChef
Country of ResidenceEngland
Correspondence AddressC/O Schofield Sweeney Llp Springfield House
76 Wellington Street
Leeds
West Yorkshire
LS1 2AY
Director NameMr Thomas Klaus Proxa
Date of BirthDecember 1968 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed28 February 2012(1 week after company formation)
Appointment Duration6 months, 3 weeks (resigned 18 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Schofield Sweeney Llp Springfield House
76 Wellington Street
Leeds
West Yorkshire
LS1 2AY
Director NameMiss Susan Helen Ward
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2012(1 week after company formation)
Appointment Duration6 months, 3 weeks (resigned 18 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Asherne Cottages Strete
Nr Dartmouth
Devon
TQ6 0RP

Location

Registered AddressC/O Schofield Sweeney Llp Springfield House
76 Wellington Street
Leeds
West Yorkshire
LS1 2AY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

8 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
19 June 2014Compulsory strike-off action has been suspended (1 page)
19 June 2014Compulsory strike-off action has been suspended (1 page)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
28 August 2013Compulsory strike-off action has been suspended (1 page)
28 August 2013Compulsory strike-off action has been suspended (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
27 September 2012Termination of appointment of Susan Ward as a director (1 page)
27 September 2012Termination of appointment of Susan Ward as a director (1 page)
25 September 2012Termination of appointment of Thomas Proxa as a director (1 page)
25 September 2012Termination of appointment of Thomas Proxa as a director (1 page)
5 March 2012Appointment of Thomas Proxa as a director (3 pages)
5 March 2012Appointment of Susan Helen Ward as a director (3 pages)
5 March 2012Appointment of Thomas Proxa as a director (3 pages)
5 March 2012Appointment of Susan Helen Ward as a director (3 pages)
5 March 2012Statement of capital following an allotment of shares on 28 February 2012
  • GBP 200
(4 pages)
5 March 2012Statement of capital following an allotment of shares on 28 February 2012
  • GBP 200
(4 pages)
27 February 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
27 February 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 121
(4 pages)
27 February 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 121
(4 pages)
27 February 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)