EL RINCON RESTAURANT LIMITED

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EL RINCON RESTAURANT LIMITED

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Key Data

Status

Dissolved

Company No.

03893901

Incorporation date

13/12/1999

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

8-10 South Street, Epsom, Surrey KT18 7PFCopy
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Latest events (Record since 13/12/1999)
dot icon01/08/2011
Final Gazette dissolved via compulsory strike-off
dot icon18/04/2011
First Gazette notice for compulsory strike-off
dot icon23/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon11/03/2010
Registered office address changed from C/O William & Co 8-10 South Street Epsom Surrey KT18 7PF on 2010-03-12
dot icon14/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon14/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon02/03/2009
Return made up to 14/12/08; full list of members
dot icon02/03/2009
Director's Change of Particulars / claudio pulze / 04/01/2008 / HouseName/Number was: 8, now: myton house; Street was: baslow road, now: 8 baslow road; Area was: , now: meads; Region was: e sussex, now: east sussex
dot icon15/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon24/04/2008
Return made up to 14/12/07; full list of members
dot icon24/04/2008
Director and Secretary's Change of Particulars / lori kelly / 04/01/2008 / Nationality was: usa, now: united states; HouseName/Number was: , now: myton house; Street was: south downs house, now: 8 baslow road; Area was: , now: meads; Post Town was: rodmell, now: eastbourne; Post Code was: BN7 3HE, now: BN20 7UJ
dot icon24/04/2008
Director's Change of Particulars / claudio pulze / 04/01/2008 / HouseName/Number was: , now: myton house; Street was: south downs house, now: 8 baslow road; Area was: , now: meads; Post Town was: rodmell, now: eastbourne; Region was: e sussex, now: east sussex; Post Code was: BN7 3HE, now: BN20 7UJ
dot icon01/08/2007
Total exemption full accounts made up to 2006-09-30
dot icon19/03/2007
Return made up to 14/12/06; full list of members
dot icon17/04/2006
Total exemption full accounts made up to 2005-09-30
dot icon02/01/2006
Return made up to 14/12/05; full list of members
dot icon23/07/2005
Total exemption full accounts made up to 2004-09-30
dot icon07/02/2005
Return made up to 14/12/04; full list of members
dot icon22/08/2004
Accounts for a medium company made up to 2003-09-30
dot icon22/01/2004
Return made up to 14/12/03; full list of members
dot icon22/01/2004
Secretary's particulars changed;director's particulars changed
dot icon28/07/2003
Accounts for a medium company made up to 2002-09-30
dot icon03/07/2003
Declaration of satisfaction of mortgage/charge
dot icon19/01/2003
Return made up to 14/12/02; full list of members
dot icon19/01/2003
Secretary's particulars changed;director's particulars changed
dot icon05/09/2002
Registered office changed on 06/09/02 from: unit 3 windward house square rigger row london SW11 3TU
dot icon02/08/2002
Full accounts made up to 2001-09-30
dot icon22/04/2002
Full accounts made up to 2001-05-31
dot icon17/02/2002
Return made up to 14/12/01; full list of members
dot icon09/08/2001
Accounting reference date shortened from 31/05/02 to 30/09/01
dot icon18/12/2000
Return made up to 14/12/00; full list of members
dot icon03/09/2000
Particulars of mortgage/charge
dot icon26/07/2000
Accounting reference date extended from 31/12/00 to 31/05/01
dot icon19/06/2000
New director appointed
dot icon07/06/2000
Director resigned
dot icon06/06/2000
Certificate of change of name
dot icon04/06/2000
Secretary resigned
dot icon04/06/2000
Registered office changed on 05/06/00 from: 31 brechin place london SW7 4QD
dot icon04/06/2000
New secretary appointed
dot icon04/06/2000
New director appointed
dot icon15/12/1999
Secretary resigned
dot icon15/12/1999
Director resigned
dot icon15/12/1999
Registered office changed on 16/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon15/12/1999
New secretary appointed
dot icon15/12/1999
New director appointed
dot icon13/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
See more events →

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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pulze, Claudio
Director
29/05/2000 - Present
56
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
13/12/1999 - 13/12/1999
16011
BRECHIN PLACE SECRETARIES LIMITED
Corporate Secretary
13/12/1999 - 29/05/2000
163
BRECHIN PLACE DIRECTORS LIMITED
Corporate Director
13/12/1999 - 29/05/2000
166
London Law Services Limited
Nominee Director
13/12/1999 - 13/12/1999
15403

Persons with Significant Control

0

No PSC data available.

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Description

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About EL RINCON RESTAURANT LIMITED

EL RINCON RESTAURANT LIMITED is an(a) Dissolved company incorporated on 13/12/1999 with the registered office located at 8-10 South Street, Epsom, Surrey KT18 7PF. There are currently 3 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 EL RINCON RESTAURANT LIMITED?

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EL RINCON RESTAURANT LIMITED is currently Dissolved. It was registered on 13/12/1999 and dissolved on 01/08/2011.

Where is EL RINCON RESTAURANT LIMITED located?

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EL RINCON RESTAURANT LIMITED is registered at 8-10 South Street, Epsom, Surrey KT18 7PF.

What is the latest filing for EL RINCON RESTAURANT LIMITED?

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The latest filing was on 01/08/2011: Final Gazette dissolved via compulsory strike-off.