| Company Name | Cinco Quinas (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04650213 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2003(21 years, 2 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Manuel Fernandes |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Portugues |
| Status | Closed |
| Appointed | 03 February 2003(6 days after company formation) |
| Appointment Duration | 13 years, 10 months (closed 20 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Glennie Road West Norwood London SE27 0LX |
| Secretary Name | Mr Fernando Soares |
|---|---|
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 03 February 2003(6 days after company formation) |
| Appointment Duration | 13 years, 10 months (closed 20 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 187 Cade House Abbess Close Tulse Hill London SW2 3BS |
| Director Name | Mr Fernando Soares |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 03 February 2003(6 days after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 31 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 187 Cade House Abbess Close Tulse Hill London SW2 3BS |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 163 Herne Hill London SE24 9LR |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 250 at £1 | Fernando Soares 25.00% Ordinary |
|---|---|
| 250 at £1 | Mr Manuel Fernandes 25.00% Ordinary |
| 250 at £1 | Mrs Fernanda Fernandes 25.00% Ordinary |
| 250 at £1 | Mrs Maria Soares 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,174 |
| Current Liabilities | £24,934 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 25 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Termination of appointment of Fernando Soares as a director on 31 March 2015 (1 page) |
| 17 April 2015 | Termination of appointment of Fernando Soares as a director on 31 March 2015 (1 page) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 9 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 2 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 23 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 31 March 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 18 June 2008 | Director and secretary's change of particulars / fernando soares / 01/06/2008 (1 page) |
| 18 June 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 18 June 2008 | Director and secretary's change of particulars / fernando soares / 01/06/2008 (1 page) |
| 18 June 2008 | Director and secretary's change of particulars / fernando soares / 01/06/2008 (1 page) |
| 18 June 2008 | Director and secretary's change of particulars / fernando soares / 01/06/2008 (1 page) |
| 18 June 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 14 February 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 14 February 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 4 April 2006 | Return made up to 28/01/06; full list of members (3 pages) |
| 4 April 2006 | Return made up to 28/01/06; full list of members (3 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 8 February 2005 | Return made up to 28/01/05; full list of members (8 pages) |
| 8 February 2005 | Return made up to 28/01/05; full list of members (8 pages) |
| 13 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 13 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 10 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 10 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 18 November 2003 | Accounting reference date shortened from 31/01/04 to 30/04/03 (1 page) |
| 18 November 2003 | Accounting reference date shortened from 31/01/04 to 30/04/03 (1 page) |
| 8 April 2003 | Ad 03/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 April 2003 | Ad 03/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 February 2003 | Registered office changed on 05/02/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 5 February 2003 | Director resigned (1 page) |
| 5 February 2003 | Registered office changed on 05/02/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 5 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | Director resigned (1 page) |
| 5 February 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Incorporation (12 pages) |
| 28 January 2003 | Incorporation (12 pages) |