| Company Name | Fraga Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02523504 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1990(33 years, 9 months ago) |
| Dissolution Date | 11 October 2019 (4 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Angelo Fraga |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 18 July 1992(2 years after company formation) |
| Appointment Duration | 27 years, 3 months (closed 11 October 2019) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 4 Colwith Road Hammersmith London W6 9EY |
| Secretary Name | Linda Fraga |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1992(2 years after company formation) |
| Appointment Duration | 27 years, 3 months (closed 11 October 2019) |
| Role | Company Director |
| Correspondence Address | 4 Colwith Road London W6 9EY |
Location
| Registered Address | Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Shareholders
| 41.3k at £1 | Mr Angelo Fraga 55.00% Ordinary |
|---|---|
| 33.8k at £1 | Mrs Geronima Lynda Fraga 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,850 |
| Cash | £40,143 |
| Current Liabilities | £32,818 |
Accounts
| Latest Accounts | 29 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 December |
Filing History
| 11 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 July 2019 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 31 May 2019 | Insolvency:s/s cert. Release of liquidator (4 pages) |
| 14 February 2019 | Removal of liquidator by court order (27 pages) |
| 14 February 2019 | Appointment of a voluntary liquidator (3 pages) |
| 25 October 2018 | Liquidators' statement of receipts and payments to 11 September 2018 (13 pages) |
| 10 August 2018 | Appointment of a voluntary liquidator (21 pages) |
| 29 September 2017 | Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 29 September 2017 (2 pages) |
| 29 September 2017 | Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 29 September 2017 (2 pages) |
| 26 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2017 | Resolutions
|
| 26 September 2017 | Declaration of solvency (5 pages) |
| 26 September 2017 | Declaration of solvency (5 pages) |
| 26 September 2017 | Resolutions
|
| 16 August 2017 | Total exemption small company accounts made up to 29 December 2016 (5 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 29 December 2016 (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 29 December 2015 (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 29 December 2015 (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 21 December 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
| 21 December 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
| 23 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 23 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 6 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL (1 page) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 18/07/00; full list of members
|
| 26 July 2000 | Return made up to 18/07/00; full list of members
|
| 28 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 September 1999 | Resolutions
|
| 10 September 1999 | Resolutions
|
| 13 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 13 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 26 November 1998 | Amended accounts made up to 31 December 1997 (6 pages) |
| 26 November 1998 | Amended accounts made up to 31 December 1997 (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 August 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 12 August 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 18 July 1997 | Return made up to 18/07/97; full list of members
|
| 18 July 1997 | Return made up to 18/07/97; full list of members
|
| 14 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 14 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 21 August 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 21 August 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 23 July 1996 | Registered office changed on 23/07/96 from: pickwicks manor road penn high wycombe, bucks, HP10 8JA (1 page) |
| 23 July 1996 | Registered office changed on 23/07/96 from: pickwicks manor road penn high wycombe, bucks, HP10 8JA (1 page) |
| 26 July 1995 | Return made up to 18/07/95; no change of members (4 pages) |
| 26 July 1995 | Return made up to 18/07/95; no change of members (4 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 18 July 1990 | Incorporation (13 pages) |
| 18 July 1990 | Incorporation (13 pages) |