| Company Name | J.C. Antunes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04616579 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2002(21 years, 4 months ago) |
| Dissolution Date | 6 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Joaquin Cabecas Antunes |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 17 December 2002(4 days after company formation) |
| Appointment Duration | 20 years, 7 months (closed 06 August 2023) |
| Role | Restaurant Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Waterloo Road London SE1 8UD |
| Secretary Name | Maria Helena Pereira Antunes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(4 days after company formation) |
| Appointment Duration | 20 years, 7 months (closed 06 August 2023) |
| Role | Company Director |
| Correspondence Address | Rua Cidad Lagos Lote 66 Costa De Sao Sebastiao 1675-670 Famoes Portugal |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | 2nd Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mr Joaquin Cabecas Antunes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,439 |
| Cash | £120,635 |
| Current Liabilities | £56,678 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
|---|---|
| 30 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 15 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page) |
| 17 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 3 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 10 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 5 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Joaquin Cabecas Antunes on 13 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Joaquin Cabecas Antunes on 13 November 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Maria Helena Pereira Antunes on 13 November 2009 (1 page) |
| 17 December 2009 | Secretary's details changed for Maria Helena Pereira Antunes on 13 November 2009 (1 page) |
| 27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 January 2009 | Resolutions
|
| 8 January 2009 | Resolutions
|
| 7 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 9 January 2007 | Secretary's particulars changed (1 page) |
| 9 January 2007 | Secretary's particulars changed (1 page) |
| 9 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 January 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 10 January 2006 | Location of register of members (1 page) |
| 10 January 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 10 January 2006 | Location of register of members (1 page) |
| 12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 June 2004 | Return made up to 13/12/03; full list of members; amend (5 pages) |
| 8 June 2004 | Return made up to 13/12/03; full list of members; amend (5 pages) |
| 28 January 2004 | Return made up to 13/12/03; full list of members (5 pages) |
| 28 January 2004 | Return made up to 13/12/03; full list of members (5 pages) |
| 11 December 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 11 December 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 7 March 2003 | Ad 17/12/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 7 March 2003 | New director appointed (1 page) |
| 7 March 2003 | Ad 17/12/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 7 March 2003 | New secretary appointed (1 page) |
| 7 March 2003 | Registered office changed on 07/03/03 from: 85 ballards lane finchley london N3 1XU (1 page) |
| 7 March 2003 | Registered office changed on 07/03/03 from: 85 ballards lane finchley london N3 1XU (1 page) |
| 7 March 2003 | New secretary appointed (1 page) |
| 7 March 2003 | New director appointed (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 23 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 13 December 2002 | Incorporation (14 pages) |
| 13 December 2002 | Incorporation (14 pages) |