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MONTE RESTAURANT LIMITED

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MONTE RESTAURANT LIMITED

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Key Data

Status

Dissolved

Company No.

02811452

Incorporation date

20/04/1993

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

Registered address

C/O DAVID RUBIN & PARTNERS LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 20/04/1993)
dot icon07/07/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/04/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon27/05/2013
Liquidators' statement of receipts and payments to 2013-03-28
View PDF (10 pages)
dot icon04/04/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/04/2012
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon04/04/2012
Resolutions
View PDF (1 pages)
dot icon11/03/2012
Registered office address changed from 642 Kings Road London SW6 2DY on 2012-03-12
View PDF (1 pages)
dot icon17/10/2011
Termination of appointment of Higinio Arcas as a director
View PDF (1 pages)
dot icon29/05/2011
Total exemption small company accounts made up to 2010-08-30
View PDF (4 pages)
dot icon29/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2010
Total exemption small company accounts made up to 2009-08-30
View PDF (4 pages)
dot icon25/05/2010
Annual return made up to 2010-04-21 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon25/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon24/05/2010
Director's details changed for Mr Higinio Eijo Arcas on 2010-04-19
View PDF (2 pages)
dot icon29/06/2009
Total exemption small company accounts made up to 2008-08-30
View PDF (4 pages)
dot icon27/05/2009
Return made up to 21/04/09; full list of members
View PDF (4 pages)
dot icon26/05/2009
Director's change of particulars / higinio arcas / 01/01/2009
View PDF (1 pages)
dot icon24/07/2008
Return made up to 21/04/08; full list of members
View PDF (5 pages)
dot icon23/07/2008
Appointment terminated director luis garrido
View PDF (1 pages)
dot icon29/06/2008
Total exemption small company accounts made up to 2007-08-30
View PDF (4 pages)
dot icon10/06/2007
Total exemption full accounts made up to 2006-08-31
View PDF (8 pages)
dot icon29/05/2007
Return made up to 21/04/07; full list of members
View PDF (3 pages)
dot icon29/06/2006
Total exemption full accounts made up to 2005-08-31
View PDF (9 pages)
dot icon14/05/2006
Return made up to 21/04/06; full list of members
View PDF (3 pages)
dot icon14/08/2005
Total exemption full accounts made up to 2004-08-31
View PDF (10 pages)
dot icon04/07/2005
Director's particulars changed
View PDF (1 pages)
dot icon05/05/2005
Return made up to 21/04/05; full list of members
View PDF (8 pages)
dot icon22/06/2004
Full accounts made up to 2003-08-31
View PDF (11 pages)
dot icon03/05/2004
Return made up to 21/04/04; full list of members
View PDF (8 pages)
dot icon19/08/2003
Return made up to 21/04/03; full list of members
View PDF (8 pages)
dot icon03/07/2003
Full accounts made up to 2002-08-31
View PDF (11 pages)
dot icon26/06/2002
Full accounts made up to 2001-08-31
View PDF (11 pages)
dot icon09/06/2002
Return made up to 21/04/02; full list of members
View PDF (8 pages)
dot icon27/06/2001
Full accounts made up to 2000-08-31
View PDF (11 pages)
dot icon25/06/2001
Return made up to 21/04/01; full list of members
View PDF (8 pages)
dot icon03/07/2000
Full accounts made up to 1999-08-31
View PDF (12 pages)
dot icon18/05/2000
Return made up to 21/04/00; full list of members
View PDF (8 pages)
dot icon29/06/1999
Full accounts made up to 1998-08-31
View PDF (11 pages)
dot icon23/06/1999
Return made up to 21/04/99; full list of members
View PDF (6 pages)
dot icon31/08/1998
Full accounts made up to 1997-08-31
View PDF (11 pages)
dot icon21/05/1998
Return made up to 21/04/98; no change of members
View PDF (4 pages)
dot icon10/11/1997
Secretary resigned
View PDF (1 pages)
dot icon10/11/1997
New secretary appointed
View PDF (2 pages)
dot icon02/09/1997
Full accounts made up to 1996-08-31
View PDF (12 pages)
dot icon13/07/1997
Return made up to 21/04/97; full list of members
View PDF (6 pages)
dot icon16/01/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/01/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/01/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/11/1996
Full accounts made up to 1995-08-31
View PDF (12 pages)
dot icon08/05/1996
Return made up to 21/04/96; no change of members
View PDF (4 pages)
dot icon16/10/1995
Return made up to 21/04/95; full list of members
View PDF (6 pages)
dot icon10/08/1995
Registered office changed on 11/08/95 from: duke house 37 duke street london. W1M 5DF.
View PDF (1 pages)
dot icon03/07/1995
Full accounts made up to 1994-08-31
View PDF (12 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon25/04/1994
Return made up to 21/04/94; full list of members
View PDF (0 pages)
dot icon05/01/1994
Accounting reference date notified as 30/08
View PDF (0 pages)
dot icon16/06/1993
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/04/1993
Secretary resigned
View PDF (0 pages)
dot icon20/04/1993
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/08/2010
dot iconLast change occurred
29/08/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/08/2010
dot iconNext account date
29/08/2011
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/04/1993 - 20/04/1993
99600
Leung, George
Secretary
20/04/1993 - 21/10/1997
1
Casal, Jose
Secretary
21/10/1997 - Present
-
Arcas, Higinio Eijo
Director
20/04/1993 - 17/10/2011
-
Garrido Cruz, Luis
Director
20/04/1993 - 13/07/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MONTE RESTAURANT LIMITED

MONTE RESTAURANT LIMITED is an(a) Dissolved company incorporated on 20/04/1993 with the registered office located at C/O DAVID RUBIN & PARTNERS LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 MONTE RESTAURANT LIMITED?

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MONTE RESTAURANT LIMITED is currently Dissolved. It was registered on 20/04/1993 and dissolved on 07/07/2014.

Where is MONTE RESTAURANT LIMITED located?

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MONTE RESTAURANT LIMITED is registered at C/O DAVID RUBIN & PARTNERS LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does MONTE RESTAURANT LIMITED do?

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MONTE RESTAURANT LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for MONTE RESTAURANT LIMITED?

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The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.