| Company Name | Tapas Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04789226 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2003(20 years, 11 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr David Francisco Juan Dalmau |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(6 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 23 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Canonbie Road London SE23 3AQ |
| Secretary Name | Angel Fuentes |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 05 December 2003(6 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 23 March 2010) |
| Role | Company Director |
| Correspondence Address | 1 Levendale Road Forest Hill London SE23 2TP |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | Unit 1 Beaufort House 15 St Botolph Street London EC3A 7DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Portsoken |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2009 | Application to strike the company off the register (3 pages) |
| 30 November 2009 | Application to strike the company off the register (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 22 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 17 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 25 October 2007 | Accounts made up to 30 June 2007 (1 page) |
| 16 August 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 24 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 24 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 7 August 2006 | Return made up to 05/06/06; full list of members (5 pages) |
| 7 August 2006 | Return made up to 05/06/06; full list of members (5 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 27 April 2006 | Accounts made up to 30 June 2005 (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 8 September 2005 | Return made up to 05/06/05; full list of members (5 pages) |
| 8 September 2005 | Registered office changed on 08/09/05 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 8 September 2005 | Return made up to 05/06/05; full list of members (5 pages) |
| 8 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 8 April 2005 | Accounts made up to 30 June 2004 (1 page) |
| 9 August 2004 | Return made up to 05/06/04; full list of members (10 pages) |
| 9 August 2004 | Return made up to 05/06/04; full list of members (10 pages) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | New director appointed (2 pages) |
| 23 January 2004 | New secretary appointed (2 pages) |
| 23 January 2004 | New secretary appointed (2 pages) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 5 June 2003 | Incorporation (14 pages) |
| 5 June 2003 | Incorporation (14 pages) |