Company Information for OCEANO RESTAURANT LIMITED
26-28 BEDFORD ROW, LONDON, WC1R 4HE,
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Company Registration Number
07103358
Private Limited Company
Liquidation |
Company Name | |
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OCEANO RESTAURANT LIMITED | |
Legal Registered Office | |
26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in E11 | |
Company Number | 07103358 | |
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Company ID Number | 07103358 | |
Date formed | 2009-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB420331259 |
Last Datalog update: | 2018-08-04 08:47:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
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OCEANO RESTAURANT LIMITED | Unknown | |||
OCEANO RESTAURANT LIMITED | 381 HIGH ROAD LEYTON LONDON E10 5NA | Active | Company formed on the 2021-12-03 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 13 CARY ROAD LEYTONSTONE LONDON E11 3LG | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VITOR MANUEL FERREIRA BASTO TEIXEIRA DE FREITAS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANA MARIA DA LUZ FERNANDES / 01/01/2010 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-08-29 |
Resolution | 2017-08-29 |
Meetings o | 2017-08-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due Within One Year | 2012-12-31 | £ 14,385 |
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Creditors Due Within One Year | 2011-12-31 | £ 30,103 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEANO RESTAURANT LIMITED
Cash Bank In Hand | 2012-12-31 | £ 3,841 |
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Cash Bank In Hand | 2011-12-31 | £ 2,075 |
Current Assets | 2012-12-31 | £ 9,021 |
Current Assets | 2011-12-31 | £ 10,475 |
Debtors | 2012-12-31 | £ 3,680 |
Debtors | 2011-12-31 | £ 4,500 |
Shareholder Funds | 2012-12-31 | £ 1,264 |
Stocks Inventory | 2012-12-31 | £ 1,500 |
Stocks Inventory | 2011-12-31 | £ 3,900 |
Tangible Fixed Assets | 2012-12-31 | £ 6,628 |
Tangible Fixed Assets | 2011-12-31 | £ 5,191 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as OCEANO RESTAURANT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | OCEANO RESTAURANT LIMITED | Event Date | 2017-08-23 |
Liquidator's name and address: Stephen Katz (IP No. 8681 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : Ag LF51661 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | OCEANO RESTAURANT LIMITED | Event Date | 2017-08-23 |
At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 23 August 2017 , the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681 ) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Stephen Katz, Tel: 020 7400 7900 . Alternative contact: Robert Mitchell Ag LF51661 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | OCEANO RESTAURANT LIMITED | Event Date | 2017-08-14 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above named Company (the 'conveners') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. The meeting will be held as a virtual meeting by Skype on 23 August 2017 at 11.00 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Stephen Katz of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE is a person qualified to act as an Insolvency Practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the Chair before the meeting. Proxies may be delivered to David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE. In order to be counted a creditor's vote must be accompanied by a Proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4 pm on 22 August 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement of the prescribed form as to the affairs of the company; and (ii) send the statement to the Company's creditors. Names and address of nominated Liquidators: Stephen Katz (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE Further details contact: Stephen Katz, E-mail: robertm@drpartners.com . Alternative contact: Rob Mitchell Ag LF50991 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |