CARMEN TAPAS LTD

Key Data

Status

Liquidation

Company No.

03273595

Incorporation date

05/11/1996

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1996)

27/03/2026

Resolutions

View PDF (1 pages)

23/03/2026

Statement of affairs

View PDF (8 pages)

23/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

26/02/2026

Registered office address changed from 6a Clapham Common South Side London SW4 7AA to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2026-02-26

View PDF (1 pages)

25/11/2025

Termination of appointment of Tiho Strbac as a director on 2025-08-31

View PDF (1 pages)

16/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

11/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2024

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

09/01/2024

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

06/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-11-05 with updates

View PDF (4 pages)

10/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-05 with updates

View PDF (4 pages)

19/05/2022

Appointment of Mr Tiho Strbac as a director on 2022-05-16

View PDF (2 pages)

01/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (4 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2020-11-05 with updates

View PDF (4 pages)

28/08/2020

Micro company accounts made up to 2019-11-30

View PDF (6 pages)

09/01/2020

Confirmation statement made on 2019-11-05 with updates

View PDF (4 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (6 pages)

18/01/2019

Registration of charge 032735950001, created on 2019-01-18

View PDF (35 pages)

28/12/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (5 pages)

31/08/2018

Cessation of Blanca Trueba-Cortes as a person with significant control on 2018-08-23

View PDF (1 pages)

31/08/2018

Change of details for Mr Rajaratnam Sivakumar as a person with significant control on 2018-08-23

View PDF (2 pages)

31/08/2018

Appointment of Mr Rajaratnam Sivakumar as a director on 2018-08-23

View PDF (2 pages)

31/08/2018

Termination of appointment of Blanca Trueba-Cortes as a director on 2018-08-23

View PDF (1 pages)

30/07/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

17/01/2018

Withdrawal of a person with significant control statement on 2018-01-17

View PDF (2 pages)

13/11/2017

Director's details changed for Miss Blanca Trueba-Cortes on 2017-01-01

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-11-05 with updates

View PDF (4 pages)

18/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

10/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (7 pages)

24/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

09/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

22/07/2015

Total exemption full accounts made up to 2014-11-30

View PDF (11 pages)

11/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

06/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

10/01/2014

Director's details changed for Miss Blanca Trueba on 2013-12-18

View PDF (2 pages)

13/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (13 pages)

09/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

30/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

16/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

20/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

08/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

15/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

11/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

11/11/2009

Director's details changed for Blanca Trueba on 2009-10-01

View PDF (2 pages)

13/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

15/12/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

01/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

19/12/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

02/04/2007

Return made up to 05/11/06; full list of members

View PDF (2 pages)

02/04/2007

Secretary's particulars changed

View PDF (1 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

08/02/2006

Return made up to 05/11/05; full list of members

View PDF (2 pages)

15/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

25/11/2004

Return made up to 05/11/04; full list of members

View PDF (6 pages)

15/06/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

16/12/2003

Return made up to 05/11/03; full list of members

View PDF (6 pages)

07/06/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

27/11/2002

Return made up to 05/11/02; full list of members

View PDF (6 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

30/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

13/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

04/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

06/11/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

02/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (10 pages)

05/02/2000

Return made up to 05/11/99; full list of members

View PDF (6 pages)

05/02/2000

Return made up to 05/11/98; full list of members

View PDF (6 pages)

04/02/2000

Accounts for a small company made up to 1998-11-30

View PDF (12 pages)

03/02/1999

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

07/04/1998

Return made up to 05/11/97; full list of members

View PDF (0 pages)

05/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

New secretary appointed

View PDF (2 pages)

05/03/1997

Registered office changed on 05/03/97 from: 6 clapham common south london SW4 7AA

View PDF (1 pages)

25/11/1996

Director resigned

View PDF (1 pages)

25/11/1996

Secretary resigned

View PDF (1 pages)

05/11/1996

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Next confirmation date

05/11/2025

Last change occurred

30/11/2021

Accounts

Micro Entity

Last made up date

30/11/2021

Next account date

30/11/2022

Next due on

31/08/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2021
-
-
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	05/11/1996 - 06/11/1996	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/11/1996 - 06/11/1996	36449
A Siva, Anpu	Secretary	09/11/1996 - 31/10/2002	-
Sivakumar, Rajaratnam	Director	23/08/2018 - Present	40
Trueba-Cortes, Blanca	Director	09/11/1996 - 23/08/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

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06748903

Reg. date:

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Turnover:

No. of employees:

Description

About CARMEN TAPAS LTD

CARMEN TAPAS LTD is an(a) Liquidation company incorporated on 05/11/1996 with the registered office located at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARMEN TAPAS LTD?

CARMEN TAPAS LTD is currently Liquidation. It was registered on 05/11/1996 .

Where is CARMEN TAPAS LTD located?

CARMEN TAPAS LTD is registered at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA.

What does CARMEN TAPAS LTD do?

CARMEN TAPAS LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CARMEN TAPAS LTD?

The latest filing was on 27/03/2026: Resolutions.