Gunco Caterers Limited

Company Name	Gunco Caterers Limited
Company Status	Dissolved
Company Number	03559480
Category	Private Limited Company
Incorporation Date	7 May 1998(26 years ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Kanthi Gunasekera
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1998(same day as company formation)
Role	Restaurant Manageress
Country of Residence	England
Correspondence Address	120 Burnley Road London NW10 1EH

Director Name	Nicola Roshini Gunasekera
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2002(4 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Burnley Road Dollis Hill London NW10 1EH

Secretary Name	Nicola Roshini Gunasekera
Nationality	British
Status	Closed
Appointed	18 November 2002(4 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Burnley Road Dollis Hill London NW10 1EH

Director Name	Mr Philip Gunasekera
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Role	Chef
Country of Residence	England
Correspondence Address	120 Burnley Road London NW10 1EH

Secretary Name	Mrs Kanthi Gunasekera
Nationality	British
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Role	Restaurant Manageress
Country of Residence	England
Correspondence Address	120 Burnley Road London NW10 1EH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	sekara.co.uk
Email address	[email protected]
Telephone	020 78340722
Telephone region	London

Location

Registered Address	3 Lower Grosvenor Place London SW1W 0EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

63 at £1	Miss N. Gunasekera 6.30% Ordinary
365 at £1	Philip Gunasekera 36.50% Ordinary
364 at £1	Kanthi Gunasekera 36.40% Ordinary
208 at £1	Mr A.s.w. Jayathussa 20.80% Ordinary

Financials

Year	2014
Net Worth	-£28,715
Cash	£12,226
Current Liabilities	£55,149

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

16 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018	First Gazette notice for voluntary strike-off (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
23 July 2018	Application to strike the company off the register (3 pages)
24 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 1,000 (5 pages)
28 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 1,000 (5 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 1,000 (5 pages)
23 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 1,000 (5 pages)
23 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 1,000 (5 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (5 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (5 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
18 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
18 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
18 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
24 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
27 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
27 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 May 2010	Director's details changed for Nicola Roshini Gunasekera on 7 May 2010 (2 pages)
30 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
30 May 2010	Director's details changed for Nicola Roshini Gunasekera on 7 May 2010 (2 pages)
30 May 2010	Director's details changed for Kanthi Gunasekera on 7 May 2010 (2 pages)
30 May 2010	Director's details changed for Kanthi Gunasekera on 7 May 2010 (2 pages)
30 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
30 May 2010	Director's details changed for Kanthi Gunasekera on 7 May 2010 (2 pages)
30 May 2010	Director's details changed for Nicola Roshini Gunasekera on 7 May 2010 (2 pages)
30 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
28 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
28 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 June 2009	Return made up to 07/05/09; full list of members (5 pages)
22 June 2009	Return made up to 07/05/09; full list of members (5 pages)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
20 June 2008	Return made up to 07/05/08; no change of members (5 pages)
20 June 2008	Return made up to 07/05/08; no change of members (5 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
4 June 2007	Return made up to 07/05/07; no change of members (7 pages)
4 June 2007	Return made up to 07/05/07; no change of members (7 pages)
3 April 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
3 April 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
3 July 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
3 July 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
18 May 2006	Return made up to 07/05/06; full list of members (8 pages)
18 May 2006	Return made up to 07/05/06; full list of members (8 pages)
20 March 2006	Delivery ext'd 3 mth 31/05/05 (2 pages)
20 March 2006	Delivery ext'd 3 mth 31/05/05 (2 pages)
23 June 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
23 June 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
16 May 2005	Return made up to 07/05/05; full list of members (8 pages)
16 May 2005	Return made up to 07/05/05; full list of members (8 pages)
21 March 2005	Delivery ext'd 3 mth 31/05/04 (2 pages)
21 March 2005	Delivery ext'd 3 mth 31/05/04 (2 pages)
30 June 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
30 June 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
28 May 2004	Return made up to 07/05/04; full list of members (8 pages)
28 May 2004	Return made up to 07/05/04; full list of members (8 pages)
11 March 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
11 March 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
1 July 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
1 July 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
12 May 2003	Return made up to 07/05/03; full list of members (8 pages)
12 May 2003	Return made up to 07/05/03; full list of members (8 pages)
26 March 2003	Delivery ext'd 3 mth 31/05/02 (2 pages)
26 March 2003	Delivery ext'd 3 mth 31/05/02 (2 pages)
2 December 2002	New secretary appointed;new director appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	New secretary appointed;new director appointed (2 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Director resigned (1 page)
29 June 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
29 June 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
21 May 2002	Return made up to 07/05/02; full list of members (8 pages)
21 May 2002	Return made up to 07/05/02; full list of members (8 pages)
27 March 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
27 March 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
22 June 2001	Full accounts made up to 31 May 2000 (10 pages)
22 June 2001	Full accounts made up to 31 May 2000 (10 pages)
10 May 2001	Return made up to 07/05/01; full list of members (8 pages)
10 May 2001	Return made up to 07/05/01; full list of members (8 pages)
23 March 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
23 March 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
8 September 2000	Full accounts made up to 31 May 1999 (10 pages)
8 September 2000	Full accounts made up to 31 May 1999 (10 pages)
15 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
8 March 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
16 June 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1998	Ad 07/05/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 October 1998	Ad 07/05/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	New secretary appointed;new director appointed (2 pages)
12 May 1998	New secretary appointed;new director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	New director appointed (2 pages)
7 May 1998	Incorporation (16 pages)
7 May 1998	Incorporation (16 pages)

Gunco Caterers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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