1492 (AUTHENTIC CARIBBEAN CUISINE) LIMITED

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Key Data

Status

Dissolved

Company No.

03790763

Incorporation date

15/06/1999

Size

Dormant

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1999)

01/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2010

Liquidators' statement of receipts and payments to 2010-07-23

View PDF (5 pages)

01/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

29/06/2010

Liquidators' statement of receipts and payments to 2010-06-20

View PDF (5 pages)

13/01/2010

Liquidators' statement of receipts and payments to 2009-12-20

View PDF (5 pages)

21/07/2009

Liquidators' statement of receipts and payments to 2009-06-20

View PDF (5 pages)

14/01/2009

Liquidators' statement of receipts and payments to 2008-12-20

View PDF (5 pages)

06/07/2008

Liquidators' statement of receipts and payments to 2008-12-20

View PDF (5 pages)

03/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/01/2005

Statement of affairs

View PDF (5 pages)

04/01/2005

Resolutions

View PDF (1 pages)

04/01/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2004

Registered office changed on 08/12/04 from: central house upper woburn place london WC1H 0QA

View PDF (1 pages)

29/11/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

Registered office changed on 27/05/04 from: omega court 368 cemetery road sheffield south yorkshire S11 8FT

View PDF (1 pages)

14/01/2004

Registered office changed on 15/01/04 from: central house upper woburn place london WC1H 0QA

View PDF (1 pages)

10/07/2003

Return made up to 16/06/03; full list of members

View PDF (6 pages)

09/12/2002

Accounts made up to 2002-06-30

View PDF (1 pages)

06/08/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

19/09/2001

Ad 02/07/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

08/07/2001

Accounts made up to 2001-06-30

View PDF (1 pages)

08/07/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

13/07/2000

Accounts made up to 2000-06-30

View PDF (1 pages)

13/07/2000

Resolutions

View PDF (1 pages)

13/07/2000

Resolutions

View PDF (0 pages)

13/07/2000

Resolutions

View PDF (1 pages)

19/06/2000

Ad 12/06/00--------- £ si 2@1

View PDF (2 pages)

19/06/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

04/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/1999

Secretary resigned

View PDF (1 pages)

23/06/1999

Director resigned

View PDF (1 pages)

15/06/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2002

Last change occurred

29/06/2002

Accounts

Accounts

Dormant

Last made up date

29/06/2002

Next account date

29/06/2003

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	15/06/1999 - 15/06/1999	9278
Hallmark Registrars Limited	Nominee Director	15/06/1999 - 15/06/1999	8288
Freeman, Vivien	Secretary	15/06/1999 - 30/05/2002	-
Styles, Paul Keith	Secretary	02/07/2001 - 16/08/2004	-
Freeman, Vivien	Director	15/06/1999 - 01/07/2001	1

Persons with Significant Control

0

No PSC data available.

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Description

About 1492 (AUTHENTIC CARIBBEAN CUISINE) LIMITED

1492 (AUTHENTIC CARIBBEAN CUISINE) LIMITED is an(a) Dissolved company incorporated on 15/06/1999 with the registered office located at C/O Abbey Taylor Ltd, Blades Enterprise Centre, John Street, Sheffield S2 4SU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1492 (AUTHENTIC CARIBBEAN CUISINE) LIMITED?

1492 (AUTHENTIC CARIBBEAN CUISINE) LIMITED is currently Dissolved. It was registered on 15/06/1999 and dissolved on 01/11/2010.

Where is 1492 (AUTHENTIC CARIBBEAN CUISINE) LIMITED located?

1492 (AUTHENTIC CARIBBEAN CUISINE) LIMITED is registered at C/O Abbey Taylor Ltd, Blades Enterprise Centre, John Street, Sheffield S2 4SU.

What does 1492 (AUTHENTIC CARIBBEAN CUISINE) LIMITED do?

1492 (AUTHENTIC CARIBBEAN CUISINE) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for 1492 (AUTHENTIC CARIBBEAN CUISINE) LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved following liquidation.