| Company Name | Barcelona Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02722320 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1992(31 years, 11 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mr Joseph Javier Fontanillas |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 26 October 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 10 months (closed 06 September 2011) |
| Role | Rofriscartson Engineer |
| Country of Residence | England |
| Correspondence Address | 264 Birchanger Lane Birchanger Bishops Stortford Hertfordshire CM23 5QP |
| Director Name | Mohamad Boutfroust |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1998(6 years, 4 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 06 September 2011) |
| Role | Caterer |
| Correspondence Address | 50 Leonard Road Forest Gate London E7 0DB |
| Director Name | Mr Eduardo Iborra |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 26 October 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 December 1994) |
| Role | Managing Director |
| Correspondence Address | C Muntanya 18 Casa No 9 Sant Just Desvern 08094 Barcelona Spain |
| Director Name | Frank Manneville |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 December 1993(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 02 November 1998) |
| Role | Manager |
| Correspondence Address | 55a The Avenue Highams Park London E4 9LB |
| Director Name | Mr Emanuel Formosa |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1998(6 years, 4 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 16 January 2010) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Leonard Road Forest Gate London E7 0DB |
Location
| Registered Address | 567-569 High Road Leytonstone London E11 4PB |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Cathall |
| Built Up Area | Greater London |
Shareholders
| 34 at 1 | Joseph Javier-fontanillas 34.00% Ordinary |
|---|---|
| 33 at 1 | Emanuel Formosa 33.00% Ordinary |
| 33 at 1 | Mohame Boutfoust 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,146 |
| Cash | £1,425 |
| Current Liabilities | £18,892 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 6 June 2011 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 6 June 2011 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 4 May 2011 | Liquidators statement of receipts and payments to 5 April 2011 (6 pages) |
| 4 May 2011 | Liquidators' statement of receipts and payments to 5 April 2011 (6 pages) |
| 4 May 2011 | Liquidators statement of receipts and payments to 5 April 2011 (6 pages) |
| 4 May 2011 | Liquidators' statement of receipts and payments to 5 April 2011 (6 pages) |
| 19 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2010 | Statement of affairs with form 4.19 (7 pages) |
| 19 April 2010 | Resolutions
|
| 19 April 2010 | Statement of affairs with form 4.19 (7 pages) |
| 19 April 2010 | Resolutions
|
| 8 February 2010 | Termination of appointment of Emanuel Formosa as a director (1 page) |
| 8 February 2010 | Termination of appointment of Emanuel Formosa as a director (1 page) |
| 7 August 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 20 August 2008 | Return made up to 11/06/08; full list of members (7 pages) |
| 20 August 2008 | Return made up to 11/06/08; full list of members (7 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 11 September 2007 | Return made up to 11/06/07; full list of members (7 pages) |
| 11 September 2007 | Return made up to 11/06/07; full list of members (7 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 3 July 2006 | Return made up to 11/06/06; full list of members (7 pages) |
| 3 July 2006 | Return made up to 11/06/06; full list of members (7 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 22 July 2005 | Return made up to 11/06/05; full list of members (7 pages) |
| 22 July 2005 | Return made up to 11/06/05; full list of members (7 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 2 August 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 26 March 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 26 March 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 4 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 4 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 23 April 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 23 April 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 15 June 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 15 June 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 15 June 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 15 June 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 2 January 2002 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
| 2 January 2002 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
| 19 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 24 January 2001 | Full accounts made up to 30 November 1999 (9 pages) |
| 24 January 2001 | Full accounts made up to 30 November 1999 (9 pages) |
| 21 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 13 July 1999 | Return made up to 11/06/99; full list of members (6 pages) |
| 13 July 1999 | Return made up to 11/06/99; full list of members (6 pages) |
| 11 November 1998 | Director resigned (1 page) |
| 11 November 1998 | New director appointed (2 pages) |
| 11 November 1998 | New director appointed (2 pages) |
| 11 November 1998 | Director resigned (1 page) |
| 11 November 1998 | New director appointed (2 pages) |
| 11 November 1998 | New director appointed (2 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 24 July 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 24 July 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 31 July 1997 | Return made up to 11/06/97; no change of members (4 pages) |
| 31 July 1997 | Return made up to 11/06/97; no change of members
|
| 22 May 1997 | Registered office changed on 22/05/97 from: 64/68,camden high street, london. NW1 0LT (1 page) |
| 22 May 1997 | Registered office changed on 22/05/97 from: 64/68,camden high street, london. NW1 0LT (1 page) |
| 15 September 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 15 September 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 25 June 1996 | Return made up to 11/06/96; no change of members (4 pages) |
| 25 June 1996 | Return made up to 11/06/96; no change of members (4 pages) |
| 10 October 1995 | Accounts for a small company made up to 30 November 1994 (13 pages) |
| 10 October 1995 | Accounts for a small company made up to 30 November 1994 (13 pages) |
| 11 July 1995 | Return made up to 11/06/95; full list of members (6 pages) |
| 11 July 1995 | Return made up to 11/06/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |