| Company Name | Latino Heat (York) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06618415 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2008(15 years, 10 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Deoraj Itburrun |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2008(same day as company formation) |
| Role | Restaurant Manager |
| Country of Residence | England |
| Correspondence Address | 5 Saville Street Malton North Yorkshire YO17 7LL |
| Director Name | Ms Indira Itburrun |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2008(same day as company formation) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 4 Blenheim Avenue Gants Hill Ilford Essex IG2 6JG |
| Secretary Name | Mrs Roopa Ramgoolam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Blenheim Avenue Gants Hill Ilford Essex IG2 6JG |
Location
| Registered Address | 4 Blenheim Avenue Gants Hill Ilford Essex IG2 6JG |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ms Indira Itburrun 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Deoraj Itburrun 25.00% Ordinary |
| 1 at £1 | Mukesh Itburrun 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2013 | Application to strike the company off the register (3 pages) |
| 26 July 2013 | Application to strike the company off the register (3 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-08-29
|
| 29 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-08-29
|
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 19 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 23 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 20 July 2010 | Director's details changed for Mr Deoraj Itburrun on 12 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Deoraj Itburrun on 12 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Ms Indira Itburrun on 12 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Ms Indira Itburrun on 12 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 6 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 9 December 2008 | Appointment Terminated Secretary roopa ramgoolam (1 page) |
| 9 December 2008 | Appointment terminated secretary roopa ramgoolam (1 page) |
| 12 June 2008 | Incorporation (14 pages) |
| 12 June 2008 | Incorporation (14 pages) |