Company Of The Tropics (Cafe & Tapas) Limited

Company Name	Company Of The Tropics (Cafe & Tapas) Limited
Company Status	Dissolved
Company Number	06922257
Category	Private Limited Company
Incorporation Date	2 June 2009(14 years, 11 months ago)
Dissolution Date	27 September 2014 (9 years, 7 months ago)
Previous Name	Company Of The Tropics Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Antonio Irastorza
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Spanish
Status	Closed
Appointed	21 July 2009(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 27 September 2014)
Role	International Lawyer
Country of Residence	England
Correspondence Address	18 Netherhall Gardens Hampstead London NW3 5TH

Director Name	Mr Gustavo Adolfo Ron-Garcia
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Spanish
Status	Closed
Appointed	21 July 2009(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 27 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 22 St James Square London SW1Y 4JH

Director Name	Gustavo Adolfo Ron-Zorzano
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Spanish
Status	Closed
Appointed	21 July 2009(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 27 September 2014)
Role	Company Dirctor
Country of Residence	Spain
Correspondence Address	125 Hermosilla (Floor 5) 28009 Madrid Spain

Secretary Name	Mr Anthony Irastorza
Nationality	Spanish
Status	Closed
Appointed	21 July 2009(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 27 September 2014)
Role	International Lawyer
Country of Residence	United Kingdom
Correspondence Address	One Great Cumberland Place Marble Arch London W1H 7LW

Director Name	Jose Contreras
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Spanish
Status	Closed
Appointed	14 January 2011(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Close West Wickham Kent BR4 9PA

Director Name	Javier Hervas
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Spanish
Status	Closed
Appointed	14 January 2011(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 September 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	7 Estraunza Bilbao 48011 Spain

Director Name	Mr Alastair George Caisley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Broadhembury House Treblers Road Crowborough East Sussex TN6 3RL

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Secretary Name	Mr Simon James Frederic Judd
Nationality	British
Status	Resigned
Appointed	02 June 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	92 Camden Park Tunbridge Wells Kent TN2 5BB

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

300k at £1	Ardingly (Ron-ir) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£62,073
Cash	£463,002
Current Liabilities	£187,762

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2014	Final Gazette dissolved following liquidation (1 page)
27 June 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
24 May 2013	Liquidators statement of receipts and payments to 19 April 2013 (10 pages)
24 May 2013	Liquidators' statement of receipts and payments to 19 April 2013 (10 pages)
3 May 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 May 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 May 2012	Administrator's progress report to 20 April 2012 (15 pages)
20 April 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
19 March 2012	Registered office address changed from 4 the Broadway 12a Finsbury Square London EC2A 1AN on 19 March 2012 (2 pages)
3 January 2012	Result of meeting of creditors (3 pages)
12 December 2011	Statement of affairs with form 2.14B (8 pages)
12 December 2011	Statement of administrator's proposal (2 pages)
4 November 2011	Registered office address changed from 4 the Broadway 12a Finsbury Square London EC2A 1AN on 4 November 2011 (2 pages)
4 November 2011	Appointment of an administrator (1 page)
4 November 2011	Registered office address changed from 4 the Broadway 12a Finsbury Square London EC2A 1AN on 4 November 2011 (2 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 March 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 508,530 (4 pages)
23 March 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 508,530 (4 pages)
2 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 February 2011	Appointment of Jose Contreras as a director (3 pages)
28 February 2011	Appointment of Javier Hervas as a director (3 pages)
4 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Secretary's details changed for Mr Antonio Irastorza on 24 September 2010 (1 page)
30 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 September 2010	Current accounting period shortened from 30 June 2011 to 30 September 2010 (1 page)
10 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share transfer approved 09/07/2010 (22 pages)
8 June 2010	Director's details changed for Antonio Irastorza-Ruigomez on 2 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Antonio Irastorza-Ruigomez on 2 June 2010 (1 page)
8 June 2010	Director's details changed for Gustavo Adolfo Ron-Zorzano on 2 June 2010 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Gustavo Adolfo Ron-Zorzano on 2 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Antonio Irastorza-Ruigomez on 2 June 2010 (1 page)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Antonio Irastorza-Ruigomez on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Gustavo Adolfo Ron-Garcia on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Gustavo Adolfo Ron-Garcia on 2 June 2010 (2 pages)
12 February 2010	Company name changed company of the tropics LIMITED\certificate issued on 12/02/10 RES15 ‐ Change company name resolution on 2010-02-02 (2 pages)
12 February 2010	Change of name notice (2 pages)
24 July 2009	Appointment terminated director alastair caisley (1 page)
24 July 2009	Appointment terminated secretary simon judd (1 page)
24 July 2009	Director and secretary appointed antonio irastorza-ruigomez (2 pages)
24 July 2009	Director appointed gustavo adolfo ron-garcia (2 pages)
24 July 2009	Director appointed gustavo adolfo ron-zorzano (2 pages)
21 July 2009	Ad 13/07/09\gbp si 299999@1=299999\gbp ic 1/300000\ (2 pages)
6 June 2009	Appointment terminated director dunstana davies (1 page)
6 June 2009	Secretary appointed simon james frederic judd (2 pages)
6 June 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
6 June 2009	Director appointed alastair george caisley (2 pages)
2 June 2009	Incorporation (19 pages)

Company Of The Tropics (Cafe & Tapas) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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