| Company Name | The Tuscany Restaurant Ltd |
|---|---|
| Directors | Alison Cohen and Neil Cohen |
| Company Status | Liquidation |
| Company Number | 04079023 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2000(23 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Alison Cohen |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145 Queens Road Buckhurst Hill Essex IG9 5AZ |
| Director Name | Mr Neil Cohen |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145 Queens Road Buckhurst Hill Essex IG9 5AZ |
| Secretary Name | Mrs Alison Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145 Queens Road Buckhurst Hill Essex IG9 5AZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 85080082 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £38,884 |
| Cash | £23,422 |
| Current Liabilities | £137,591 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 September |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Charges
| 30 November 2000 | Delivered on: 6 December 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 1 August 2023 | Director's details changed for Mrs Alison Cohen on 1 August 2023 (2 pages) |
|---|---|
| 1 August 2023 | Change of details for Mr Neil Cohen as a person with significant control on 1 August 2023 (2 pages) |
| 1 August 2023 | Change of details for Mrs Alison Cohen as a person with significant control on 1 August 2023 (2 pages) |
| 1 August 2023 | Secretary's details changed for Mrs Alison Cohen on 1 August 2023 (1 page) |
| 1 August 2023 | Director's details changed for Mr Neil Cohen on 1 August 2023 (2 pages) |
| 30 June 2023 | Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page) |
| 11 October 2022 | Confirmation statement made on 27 September 2022 with updates (5 pages) |
| 6 October 2022 | Change of details for Mr Neil Cohen as a person with significant control on 6 October 2022 (2 pages) |
| 20 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 14 October 2021 | Confirmation statement made on 27 September 2021 with updates (5 pages) |
| 22 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 9 October 2020 | Statement of capital following an allotment of shares on 21 June 2019
|
| 9 October 2020 | Confirmation statement made on 27 September 2020 with updates (5 pages) |
| 6 October 2020 | Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 6 October 2020 (1 page) |
| 29 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with updates (5 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 21 June 2019 | Statement of capital following an allotment of shares on 30 April 2019
|
| 12 October 2018 | Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018 (1 page) |
| 28 September 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
| 10 July 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 2 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 10 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 7 September 2015 | Registered office address changed from C/O Pj Marks & Co Ltd 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from C/O Pj Marks & Co Ltd 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 8 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 11 June 2014 | Registered office address changed from Old Station Road Loughton Essex IG10 4PL on 11 June 2014 (1 page) |
| 11 June 2014 | Registered office address changed from Old Station Road Loughton Essex IG10 4PL on 11 June 2014 (1 page) |
| 11 December 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 6 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 December 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 November 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 14 May 2008 | Registered office changed on 14/05/2008 from banbury house 121 stonegrove edgware middlesex HA8 7TJ (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from banbury house 121 stonegrove edgware middlesex HA8 7TJ (1 page) |
| 30 April 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 30 April 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 9 November 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 9 November 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 October 2006 | Return made up to 27/09/06; full list of members (3 pages) |
| 18 October 2006 | Return made up to 27/09/06; full list of members (3 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 November 2005 | Return made up to 27/09/05; full list of members (3 pages) |
| 21 November 2005 | Return made up to 27/09/05; full list of members (3 pages) |
| 6 May 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 6 May 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 25 November 2004 | Return made up to 27/09/04; full list of members (8 pages) |
| 25 November 2004 | Return made up to 27/09/04; full list of members (8 pages) |
| 25 May 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 25 May 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 17 October 2003 | Return made up to 27/09/03; full list of members
|
| 17 October 2003 | Return made up to 27/09/03; full list of members
|
| 25 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 13 February 2003 | Return made up to 27/09/02; full list of members (7 pages) |
| 13 February 2003 | Return made up to 27/09/02; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 2 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 6 December 2000 | Particulars of mortgage/charge (4 pages) |
| 6 December 2000 | Particulars of mortgage/charge (4 pages) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2000 | Incorporation (17 pages) |
| 27 September 2000 | Incorporation (17 pages) |