| Company Name | El Rincon (Epsom) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06507849 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2008(16 years, 2 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Joseantonio Romay |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16, Highview House Epsom Downs Epsom Surrey KT18 5QB |
| Secretary Name | Joseantonio Romay |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16, Highview House Epsom Downs Epsom Surrey KT18 5QB |
| Director Name | Conchita Casares |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16, Highview House Epsom Downs Epsom Surrey KT18 5QB |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2008(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2008(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Conchita Casares 50.00% Ordinary |
|---|---|
| 1 at £1 | Joseantonio Romay 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | Application to strike the company off the register (3 pages) |
| 24 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Termination of appointment of Conchita Casares as a director on 18 February 2016 (1 page) |
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 4 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 April 2010 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page) |
| 24 February 2010 | Director's details changed for Joseantonio Romay on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Joseantonio Romay on 1 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Conchita Casares on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Conchita Casares on 1 October 2009 (2 pages) |
| 24 February 2010 | Secretary's details changed for Joseantonio Romay on 1 October 2009 (1 page) |
| 24 February 2010 | Secretary's details changed for Joseantonio Romay on 1 October 2009 (1 page) |
| 23 July 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 19 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 19 September 2008 | Director and secretary appointed joseantonio romay (1 page) |
| 19 September 2008 | Ad 19/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 19 September 2008 | Director appointed conchita casares (1 page) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 19 February 2008 | Incorporation (22 pages) |