Company NameSangria Tapas Limited
Company StatusDissolved
Company Number04979763
CategoryPrivate Limited Company
Incorporation Date1 December 2003(20 years, 5 months ago)
Dissolution Date24 December 2013 (10 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Rajaratnam Sivakumar
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Wellesley Road
London
W4 4BN
Director NameMr Tiho Strbac
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Quadrant Grove
London
NW5 4JN
Secretary NameMr Rajaratnam Sivakumar
NationalityBritish
StatusClosed
Appointed01 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Wellesley Road
London
W4 4BN

Location

Registered Address88 Upper Street
Islington
London
N1 0PN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Shareholders

35 at £1Momir Strbac
35.00%
Ordinary
25 at £1Jeyaranee Raveendran
25.00%
Ordinary
25 at £1Rajaratnam Sivakumar
25.00%
Ordinary
15 at £1Tiho Strbac
15.00%
Ordinary

Financials

Year2014
Net Worth-£447
Current Liabilities£447

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
26 February 2013Voluntary strike-off action has been suspended (1 page)
26 February 2013Voluntary strike-off action has been suspended (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 February 2012Voluntary strike-off action has been suspended (1 page)
7 February 2012Voluntary strike-off action has been suspended (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
6 January 2012Application to strike the company off the register (3 pages)
6 January 2012Application to strike the company off the register (3 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-22
  • GBP 100
(5 pages)
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-22
  • GBP 100
(5 pages)
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-22
  • GBP 100
(5 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 February 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 February 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 February 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 June 2009Return made up to 01/12/08; full list of members (4 pages)
26 June 2009Return made up to 01/12/08; full list of members (4 pages)
24 June 2009Return made up to 01/12/07; full list of members (4 pages)
24 June 2009Return made up to 01/12/07; full list of members (4 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 July 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 July 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 December 2006Return made up to 01/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
15 December 2006Return made up to 01/12/06; full list of members (8 pages)
18 January 2006Return made up to 01/12/05; full list of members (8 pages)
18 January 2006Return made up to 01/12/05; full list of members (8 pages)
30 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
30 September 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 September 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 September 2005Accounts made up to 31 December 2004 (1 page)
16 December 2004Director's particulars changed (1 page)
16 December 2004Director's particulars changed (1 page)
16 December 2004Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 December 2004Return made up to 01/12/04; full list of members (7 pages)
1 December 2003Incorporation (18 pages)