| Company Name | La Veranda Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05334323 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2005(19 years, 3 months ago) |
| Dissolution Date | 5 June 2014 (9 years, 10 months ago) |
| Previous Name | La Veranda Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Caroline Betancourth |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Social Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bennett Close Cobham Surrey KT11 1AH |
| Director Name | Hector Betancourth |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Horsley Road Downside Cobham Surrey KT11 3JZ |
| Secretary Name | Caroline Betancourth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Horsley Road Downside Cobham Surrey KT11 3JZ |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caroline Betancourth 50.00% Ordinary |
|---|---|
| 1 at £1 | Hector Betancourth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£184,447 |
| Cash | £1,260 |
| Current Liabilities | £151,463 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 5 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 5 March 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 5 March 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 14 June 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 14 June 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 30 May 2013 | Resolutions
|
| 30 May 2013 | Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA United Kingdom on 30 May 2013 (2 pages) |
| 30 May 2013 | Resolutions
|
| 30 May 2013 | Statement of affairs with form 4.19 (7 pages) |
| 30 May 2013 | Statement of affairs with form 4.19 (7 pages) |
| 30 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 30 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 30 May 2013 | Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA United Kingdom on 30 May 2013 (2 pages) |
| 6 March 2013 | Secretary's details changed for Caroline Betancourth on 30 January 2012 (2 pages) |
| 6 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 6 March 2013 | Secretary's details changed for Caroline Betancourth on 30 January 2012 (2 pages) |
| 6 March 2013 | Director's details changed for Hector Betancourth on 30 January 2012 (2 pages) |
| 6 March 2013 | Director's details changed for Hector Betancourth on 30 January 2012 (2 pages) |
| 6 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 31 October 2012 | Registered office address changed from 513 London Road Sutton Surrey SM3 8JR United Kingdom on 31 October 2012 (1 page) |
| 31 October 2012 | Registered office address changed from 513 London Road Sutton Surrey SM3 8JR United Kingdom on 31 October 2012 (1 page) |
| 20 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 20 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 10 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Registered office address changed from 19a Beynon Parade Carshalton Surrey SM5 3RL England on 10 February 2012 (1 page) |
| 10 February 2012 | Registered office address changed from 19a Beynon Parade Carshalton Surrey SM5 3RL England on 10 February 2012 (1 page) |
| 10 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Registered office address changed from 293 Green Lanes Palmer Green London N13 4XS on 20 December 2011 (1 page) |
| 20 December 2011 | Registered office address changed from 293 Green Lanes Palmer Green London N13 4XS on 20 December 2011 (1 page) |
| 4 October 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 8 September 2011 | Registered office address changed from Allen House, 1 Westmead Road Sutton Surrey SM1 4LA on 8 September 2011 (1 page) |
| 8 September 2011 | Registered office address changed from Allen House, 1 Westmead Road Sutton Surrey SM1 4LA on 8 September 2011 (1 page) |
| 8 September 2011 | Registered office address changed from Allen House, 1 Westmead Road Sutton Surrey SM1 4LA on 8 September 2011 (1 page) |
| 3 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 4 February 2010 | Director's details changed for Caroline Betancourth on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Hector Betancourth on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Caroline Betancourth on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Hector Betancourth on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Hector Betancourth on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Caroline Betancourth on 1 October 2009 (2 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 20 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 21 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 January 2007 (9 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 January 2007 (9 pages) |
| 16 June 2007 | Particulars of mortgage/charge (3 pages) |
| 16 June 2007 | Particulars of mortgage/charge (3 pages) |
| 11 April 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 11 April 2007 | Registered office changed on 11/04/07 from: 17-19 the parade beynon road carshalton surrey SM5 3RL (1 page) |
| 11 April 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 11 April 2007 | Registered office changed on 11/04/07 from: 17-19 the parade beynon road carshalton surrey SM5 3RL (1 page) |
| 22 November 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 7 June 2006 | Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page) |
| 7 June 2006 | Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page) |
| 22 February 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 22 February 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 247 grays inn road london WC1X 8QZ (1 page) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 247 grays inn road london WC1X 8QZ (1 page) |
| 26 May 2005 | Accounting reference date extended from 31/01/06 to 30/04/06 (1 page) |
| 26 May 2005 | Accounting reference date extended from 31/01/06 to 30/04/06 (1 page) |
| 2 March 2005 | Particulars of mortgage/charge (3 pages) |
| 2 March 2005 | Particulars of mortgage/charge (3 pages) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 5 bennett close cobham surrey KT11 1AH (1 page) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 5 bennett close cobham surrey KT11 1AH (1 page) |
| 17 January 2005 | Incorporation (15 pages) |
| 17 January 2005 | Incorporation (15 pages) |