ZORITA'S KITCHEN LTD.

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ZORITA'S KITCHEN LTD.

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Key Data

Status

Dissolved

Company No.

03579527

Incorporation date

11/06/1998

Size

Small

Contacts

Registered address

Registered address

38-40 38-40 Thurloe Street, Kensington, London, Sw7 2lt, London, England SW7 2LTCopy
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Latest events (Record since 11/06/1998)
dot icon05/12/2023
Final Gazette dissolved via compulsory strike-off
dot icon19/09/2023
First Gazette notice for compulsory strike-off
dot icon26/04/2023
Satisfaction of charge 1 in full
dot icon26/01/2023
Termination of appointment of Irina Novalija as a director on 2022-12-22
dot icon19/12/2022
Accounts for a small company made up to 2021-12-31
dot icon04/07/2022
Confirmation statement made on 2022-07-02 with no updates
dot icon05/01/2022
Accounts for a small company made up to 2020-12-31
dot icon02/07/2021
Confirmation statement made on 2021-07-02 with no updates
dot icon17/03/2021
Registered office address changed from 3-7 Temple Avenue 74-78 Temple Chambers, London EC4Y 0DT England to 38-40 38-40 Thurloe Street, Kensington, London, SW7 2LT London England SW7 2LT on 2021-03-17
dot icon04/01/2021
Accounts for a small company made up to 2019-12-31
dot icon07/10/2020
Confirmation statement made on 2020-07-02 with no updates
dot icon17/10/2019
Accounts for a small company made up to 2018-12-31
dot icon15/07/2019
Confirmation statement made on 2019-07-02 with no updates
dot icon07/11/2018
Accounts for a small company made up to 2017-12-31
dot icon02/07/2018
Confirmation statement made on 2018-07-02 with no updates
dot icon05/09/2017
Full accounts made up to 2016-12-31
dot icon19/06/2017
Confirmation statement made on 2017-06-19 with updates
dot icon21/08/2016
Full accounts made up to 2015-12-31
dot icon27/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon06/04/2016
Registered office address changed from Broken Wharf House 2 Broken Wharf London EC4V 3DT to 3-7 Temple Avenue 74-78 Temple Chambers, London EC4Y 0DT on 2016-04-06
dot icon11/08/2015
Full accounts made up to 2014-12-31
dot icon21/07/2015
Auditor's resignation
dot icon24/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon27/05/2015
Termination of appointment of Marta Garcia as a director on 2015-05-27
dot icon02/07/2014
Certificate of change of name
dot icon18/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon11/06/2014
Full accounts made up to 2013-12-31
dot icon24/07/2013
Full accounts made up to 2012-12-31
dot icon14/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
dot icon03/01/2013
Particulars of a mortgage or charge / charge no: 1
dot icon21/11/2012
Auditor's resignation
dot icon24/09/2012
Current accounting period extended from 2012-09-30 to 2012-12-31
dot icon03/07/2012
Full accounts made up to 2011-09-30
dot icon14/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon18/07/2011
Full accounts made up to 2010-09-30
dot icon27/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon02/09/2010
Full accounts made up to 2009-09-30
dot icon19/08/2010
Annual return made up to 2010-06-11 with full list of shareholders
dot icon19/08/2010
Director's details changed for Mr Richard Mcadam on 2010-06-01
dot icon21/12/2009
Termination of appointment of Gonzalo Redondo Sierra as a director
dot icon10/10/2009
Appointment of Irina Novalija as a director
dot icon09/10/2009
Appointment of Marta Garcia as a director
dot icon09/10/2009
Termination of appointment of Richard Mcadam as a secretary
dot icon17/09/2009
Full accounts made up to 2008-09-30
dot icon15/07/2009
Return made up to 11/06/09; full list of members
dot icon19/06/2009
Appointment terminated director gonzalo sordo benito
dot icon21/01/2009
Full accounts made up to 2007-09-30
dot icon04/08/2008
Return made up to 11/06/08; full list of members
dot icon01/08/2008
Director appointed mr richard mcadam
dot icon01/08/2008
Director appointed mr gonzalo sordo benito
dot icon01/08/2008
Secretary appointed mr richard mcadam
dot icon01/08/2008
Appointment terminated director francisco batlle cabeceran
dot icon01/08/2008
Appointment terminated secretary maria calle barrado
dot icon02/11/2007
Accounting reference date shortened from 31/12/07 to 30/09/07
dot icon02/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon20/07/2007
Return made up to 11/06/07; full list of members
dot icon26/02/2007
Accounting reference date extended from 30/06/06 to 31/12/06
dot icon26/02/2007
Secretary resigned;director resigned
dot icon26/02/2007
New secretary appointed
dot icon26/02/2007
New director appointed
dot icon16/02/2007
Certificate of change of name
dot icon06/10/2006
Return made up to 11/06/06; no change of members
dot icon13/09/2006
Accounts for a dormant company made up to 2005-06-30
dot icon10/08/2005
Return made up to 11/06/05; full list of members
dot icon10/08/2005
New director appointed
dot icon14/07/2005
Secretary resigned;director resigned
dot icon14/07/2005
New secretary appointed
dot icon10/05/2005
Accounts for a dormant company made up to 2004-06-30
dot icon23/06/2004
Return made up to 11/06/04; full list of members
dot icon04/05/2004
Accounts for a dormant company made up to 2003-06-30
dot icon21/11/2003
Certificate of change of name
dot icon20/09/2003
New director appointed
dot icon20/09/2003
Director resigned
dot icon20/09/2003
Return made up to 11/06/03; full list of members
dot icon30/04/2003
Accounts for a dormant company made up to 2002-06-30
dot icon14/07/2002
Return made up to 11/06/02; full list of members
dot icon14/07/2002
New director appointed
dot icon14/07/2002
Director resigned
dot icon14/07/2002
Accounts for a dormant company made up to 2001-06-30
dot icon25/10/2001
New secretary appointed;new director appointed
dot icon06/08/2001
Return made up to 11/06/01; full list of members
dot icon16/05/2001
Registered office changed on 16/05/01 from: eversheds london scottish house 24 mount street manchester lancashire M2 3DB
dot icon03/05/2001
Secretary resigned;director resigned
dot icon03/05/2001
Accounts for a dormant company made up to 2000-06-30
dot icon11/07/2000
Return made up to 11/06/00; full list of members
dot icon25/04/2000
Accounts for a dormant company made up to 1999-06-30
dot icon20/01/2000
New director appointed
dot icon30/12/1999
Resolutions
dot icon29/12/1999
Director resigned
dot icon01/09/1999
Return made up to 11/06/99; full list of members
dot icon19/08/1999
Secretary resigned
dot icon19/08/1999
Director resigned
dot icon19/08/1999
New secretary appointed
dot icon19/08/1999
New director appointed
dot icon19/08/1999
New director appointed
dot icon19/08/1999
Registered office changed on 19/08/99 from: hazelfield legh road knutsford cheshire WA16 8LS
dot icon25/07/1998
Secretary resigned
dot icon25/07/1998
Director resigned
dot icon25/07/1998
New director appointed
dot icon25/07/1998
New secretary appointed
dot icon25/07/1998
Registered office changed on 25/07/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN
dot icon08/07/1998
Certificate of change of name
dot icon11/06/1998
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£26.00

Small Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconLast statement dated
31/12/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.88M
-
0.00
26.00
-
2021
2
2.88M
-
0.00
26.00
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

2.88M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ZORITA'S KITCHEN LTD.

ZORITA'S KITCHEN LTD. is an(a) Dissolved company incorporated on 11/06/1998 with the registered office located at 38-40 38-40 Thurloe Street, Kensington, London, Sw7 2lt, London, England SW7 2LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ZORITA'S KITCHEN LTD.?

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ZORITA'S KITCHEN LTD. is currently Dissolved. It was registered on 11/06/1998 and dissolved on 05/12/2023.

Where is ZORITA'S KITCHEN LTD. located?

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ZORITA'S KITCHEN LTD. is registered at 38-40 38-40 Thurloe Street, Kensington, London, Sw7 2lt, London, England SW7 2LT.

What does ZORITA'S KITCHEN LTD. do?

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ZORITA'S KITCHEN LTD. operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does ZORITA'S KITCHEN LTD. have?

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ZORITA'S KITCHEN LTD. had 2 employees in 2021.

What is the latest filing for ZORITA'S KITCHEN LTD.?

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The latest filing was on 05/12/2023: Final Gazette dissolved via compulsory strike-off.