LA VERANDA LIMITED

Key Data

Status

Dissolved

Company No.

05334323

Incorporation date

16/01/2005

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2005)

04/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

13/06/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

29/05/2013

Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA United Kingdom on 2013-05-30

View PDF (2 pages)

29/05/2013

Statement of affairs with form 4.19

View PDF (7 pages)

29/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

29/05/2013

Resolutions

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

05/03/2013

Director's details changed for Hector Betancourth on 2012-01-30

View PDF (2 pages)

05/03/2013

Secretary's details changed for Caroline Betancourth on 2012-01-30

View PDF (2 pages)

30/10/2012

Registered office address changed from 513 London Road Sutton Surrey SM3 8JR United Kingdom on 2012-10-31

View PDF (1 pages)

19/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

17/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (10 pages)

09/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

09/02/2012

Registered office address changed from 19a Beynon Parade Carshalton Surrey SM5 3RL England on 2012-02-10

View PDF (1 pages)

19/12/2011

Registered office address changed from 293 Green Lanes Palmer Green London N13 4XS on 2011-12-20

View PDF (1 pages)

03/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (8 pages)

07/09/2011

Registered office address changed from Allen House, 1 Westmead Road Sutton Surrey SM1 4LA on 2011-09-08

View PDF (1 pages)

02/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

03/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Hector Betancourth on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Caroline Betancourth on 2009-10-01

View PDF (2 pages)

03/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

19/01/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

23/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

20/01/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

20/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (9 pages)

15/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

10/04/2007

Registered office changed on 11/04/07 from: 17-19 the parade beynon road carshalton surrey SM5 3RL

View PDF (1 pages)

21/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (9 pages)

06/06/2006

Accounting reference date shortened from 30/04/06 to 31/01/06

View PDF (1 pages)

21/02/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

04/09/2005

Registered office changed on 05/09/05 from: 247 grays inn road london WC1X 8QZ

View PDF (1 pages)

25/05/2005

Accounting reference date extended from 31/01/06 to 30/04/06

View PDF (1 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2005

Registered office changed on 24/02/05 from: 5 bennett close cobham surrey KT11 1AH

View PDF (1 pages)

16/01/2005

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

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LA VERANDA LIMITED

LA VERANDA LIMITED is an(a) Dissolved company incorporated on 16/01/2005 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 LA VERANDA LIMITED?

LA VERANDA LIMITED is currently Dissolved. It was registered on 16/01/2005 and dissolved on 04/06/2014.

Where is LA VERANDA LIMITED located?

LA VERANDA LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does LA VERANDA LIMITED do?

LA VERANDA LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for LA VERANDA LIMITED?

The latest filing was on 04/06/2014: Final Gazette dissolved following liquidation.