Cantina (London) Ltd.

Company Name	Cantina (London) Ltd.
Company Status	Dissolved
Company Number	02936218
Category	Private Limited Company
Incorporation Date	7 June 1994(29 years, 11 months ago)
Dissolution Date	5 March 2019 (5 years, 2 months ago)
Previous Name	Cantina Restaurants (London) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Robert Bennett Schweizer
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2000(6 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (closed 05 March 2019)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	133 High Street Ramsgate Kent CT11 9UA

Secretary Name	Rosemary Jane Schweizer
Nationality	British
Status	Closed
Appointed	02 March 2004(9 years, 9 months after company formation)
Appointment Duration	15 years (closed 05 March 2019)
Role	Writer
Correspondence Address	133 High Street Ramsgate Kent CT11 9UA

Director Name	Maureen Navin
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Role	Manager
Correspondence Address	199 Barry Road East Dulwich London SE22 0JU

Director Name	Robert Bennett Schweizer
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Role	Manager Chef
Correspondence Address	31c Rye Hill Park London SE15 3JN

Secretary Name	Robert Bennett Schweizer
Nationality	American
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Role	Manager Chef
Correspondence Address	31c Rye Hill Park London SE15 3JN

Secretary Name	Howard Grey
Nationality	British
Status	Resigned
Appointed	01 October 2000(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 2004)
Role	Company Director
Correspondence Address	15 Tudor Court Hitchin Hertfordshire SG5 2BE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	55 North Cross Road London SE22 9ET
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	East Dulwich
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Robert Bennett Schweizer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,024
Cash	£1,803
Current Liabilities	£7,071

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

26 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
5 July 2017	Confirmation statement made on 24 May 2017 with no updates (3 pages)
29 June 2017	Notification of Bob Schweizer as a person with significant control on 28 June 2017 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 100 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
7 December 2011	Director's details changed for Robert Bennett Schweizer on 7 December 2011 (2 pages)
7 December 2011	Director's details changed for Robert Bennett Schweizer on 7 December 2011 (2 pages)
7 December 2011	Secretary's details changed for Rosemary Jane Schweizer on 7 December 2011 (2 pages)
7 December 2011	Secretary's details changed for Rosemary Jane Schweizer on 7 December 2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
9 August 2011	Director's details changed for Robert Bennett Schweizer on 23 May 2011 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 June 2009	Return made up to 24/05/09; full list of members (3 pages)
13 June 2009	Secretary's change of particulars / rosemary shepherd / 12/06/2009 (1 page)
28 January 2009	Return made up to 24/05/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 February 2008	Amended accounts made up to 31 December 2006 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 June 2007	Return made up to 24/05/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
25 May 2006	Return made up to 24/05/06; full list of members (2 pages)
25 May 2006	Director's particulars changed (1 page)
9 December 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 June 2005	Return made up to 26/05/05; full list of members (6 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
14 June 2004	Return made up to 07/06/04; full list of members (6 pages)
7 April 2004	Company name changed cantina restaurants (london) lim ited\certificate issued on 07/04/04 (2 pages)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	Secretary resigned (1 page)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
27 June 2003	Return made up to 07/06/03; full list of members (6 pages)
16 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 June 2002	Return made up to 07/06/02; full list of members (6 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
25 June 2001	Return made up to 07/06/01; full list of members (6 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Secretary resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (8 pages)
9 August 2000	Return made up to 07/06/00; full list of members (6 pages)
9 August 2000	Registered office changed on 09/08/00 from: 199A barry road east dulwich london SE22 0JU (1 page)
28 September 1999	Full accounts made up to 31 December 1998 (8 pages)
5 August 1999	Return made up to 07/06/99; no change of members (4 pages)
11 June 1998	Return made up to 07/06/98; no change of members (4 pages)
11 May 1998	Director resigned (1 page)
23 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 December 1997	Registered office changed on 03/12/97 from: v shah & co msp business centre fourth way wembley middlesex HA9 0HQ (1 page)
20 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
8 July 1997	Return made up to 07/06/97; full list of members 363(287) ‐ Registered office changed on 08/07/97 (6 pages)
25 September 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
6 June 1996	Return made up to 07/06/96; no change of members (4 pages)
8 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)

Cantina (London) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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