Company NameLa Bodega Tapas Bar Limited
DirectorsAntonio Carreira and Edelmira Carreira
Company StatusActive
Company Number06884444
CategoryPrivate Limited Company
Incorporation Date22 April 2009(15 years ago)

Business Activity

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

Directors

Director NameMr Antonio Carreira
Date of BirthApril 1952 (Born 72 years ago)
NationalitySpanish
StatusCurrent
Appointed22 April 2009(same day as company formation)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address42-44 Clifton Road
Kenton
Harrow
Middlesex
HA3 9NS
Director NameMrs Edelmira Carreira
Date of BirthNovember 1952 (Born 71 years ago)
NationalitySpanish
StatusCurrent
Appointed22 April 2009(same day as company formation)
RoleRestauranteur
Country of ResidenceEngland
Correspondence Address44 Clifton Road
Kenton
Middlesex
HA3 9NS
Secretary NameMrs Edelmira Carreira
NationalitySpanish
StatusResigned
Appointed22 April 2009(same day as company formation)
RoleRestauranteur
Country of ResidenceEngland
Correspondence Address44 Clifton Road
Kenton
Middlesex
HA3 9NS

Location

Registered AddressC/O N K Ting & Co
10 Chester Drive
North Harrow
Middlesex
HA2 7PU
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Antonio Carreira
50.00%
Ordinary
50 at £1Edelmira Carreira
50.00%
Ordinary

Financials

Year2014
Net Worth£17,121
Cash£21,789
Current Liabilities£69,353

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return12 April 2024 (2 weeks ago)
Next Return Due26 April 2025 (12 months from now)

Filing History

9 May 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-05
  • GBP 100
(5 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(5 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(5 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 June 2013Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 June 2012Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
22 December 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
9 July 2010Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
24 July 2009Ad 22/04/09-20/07/09\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
24 July 2009Director appointed mrs edelmira carreira (2 pages)
24 July 2009Secretary appointed mrs edelmira carreira (2 pages)
22 April 2009Incorporation (19 pages)