Company NameArturo's Riverside Limited
Company StatusDissolved
Company Number05482301
CategoryPrivate Limited Company
Incorporation Date15 June 2005(18 years, 10 months ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director NameMrs Adrienne Elizabeth Rowe
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2005(same day as company formation)
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence Address29a Spencer Road
Strawberry Hill
Twickenham
TW2 5TZ
Director NameMr Anthony Joseph Rowe
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2005(same day as company formation)
RoleRestauranteur
Country of ResidenceEngland
Correspondence Address29a Spencer Road
Strawberry Hill
Twickenham
TW2 5TZ
Secretary NameMrs Adrienne Elizabeth Rowe
NationalityBritish
StatusClosed
Appointed15 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29a Spencer Road
Strawberry Hill
Twickenham
TW2 5TZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 June 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address29a Spencer Road
Strawberry Hill
Twickenham
TW2 5TZ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSouth Twickenham
Built Up AreaGreater London

Shareholders

50 at £1Adrienne Elizabeth Rowe
50.00%
Ordinary A
50 at £1Anthony Joseph Rowe
50.00%
Ordinary A

Financials

Year2014
Net Worth-£57,898
Cash£814
Current Liabilities£47,555

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

19 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
26 March 2017Micro company accounts made up to 30 June 2016 (4 pages)
28 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(5 pages)
26 March 2016Micro company accounts made up to 30 June 2015 (2 pages)
10 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(5 pages)
15 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(5 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 June 2013Annual return made up to 15 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-15
(5 pages)
31 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 September 2011Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
17 September 2011Compulsory strike-off action has been discontinued (1 page)
14 September 2011Total exemption full accounts made up to 30 June 2010 (11 pages)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
22 September 2010Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Adrienne Elizabeth Rowe on 15 June 2010 (2 pages)
21 September 2010Director's details changed for Anthony Joseph Rowe on 15 June 2010 (2 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 September 2009Return made up to 15/06/09; full list of members (4 pages)
2 April 2009Total exemption full accounts made up to 30 June 2008 (21 pages)
3 March 2009Total exemption full accounts made up to 30 June 2007 (21 pages)
18 September 2008Return made up to 15/06/08; full list of members (4 pages)
23 July 2007Return made up to 15/06/07; full list of members (2 pages)
23 April 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
18 July 2006Return made up to 15/06/06; full list of members (7 pages)
20 July 2005Ad 15/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 June 2005Secretary resigned (1 page)
15 June 2005Incorporation (17 pages)