| Company Name | Tramontana Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07033882 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2009(14 years, 7 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Director
| Director Name | Mr Acland Geddes |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Hugon Road London SW6 3ER |
Contact
| Website | megansrestaurant.com |
|---|---|
| Telephone | 020 73717837 |
| Telephone region | London |
Location
| Registered Address | 41 Hugon Road London SW6 3ER |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £91,157 |
| Cash | £57,375 |
| Current Liabilities | £252,914 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Charges
| 7 September 2012 | Delivered on: 14 September 2012 Persons entitled: Martin's Properties (Nominee) Limited and Martin's Properties (Nominee Two) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account as defined in the rent deposit deed and its balance from time to time as opened pursuant to the terms of the rent deposit deed. Outstanding |
|---|
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2019 | Application to strike the company off the register (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 14 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 15 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 12 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 11 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Registered office address changed from 41 41 Hugon Road London London SW6 3ER United Kingdom to 41 Hugon Road London SW6 3ER on 11 November 2014 (1 page) |
| 11 November 2014 | Registered office address changed from 41 41 Hugon Road London London SW6 3ER United Kingdom to 41 Hugon Road London SW6 3ER on 11 November 2014 (1 page) |
| 11 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 22 September 2014 | Registered office address changed from 571 Kings Road London Uk SW6 2EB United Kingdom to 41 41 Hugon Road London London SW6 3ER on 22 September 2014 (1 page) |
| 22 September 2014 | Registered office address changed from 571 Kings Road London Uk SW6 2EB United Kingdom to 41 41 Hugon Road London London SW6 3ER on 22 September 2014 (1 page) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 1 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 14 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Director's details changed for Mr Acland Geddes on 1 January 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Mr Acland Geddes on 1 January 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Mr Acland Geddes on 1 January 2012 (2 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 14 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 25 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 13 May 2011 | Registered office address changed from Flat 5 5 Thurloe Square London SW7 2TA United Kingdom on 13 May 2011 (1 page) |
| 13 May 2011 | Registered office address changed from Flat 5 5 Thurloe Square London SW7 2TA United Kingdom on 13 May 2011 (1 page) |
| 6 May 2011 | Previous accounting period extended from 30 September 2010 to 31 January 2011 (1 page) |
| 6 May 2011 | Previous accounting period extended from 30 September 2010 to 31 January 2011 (1 page) |
| 20 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Director's details changed for Mr Acland Geddes on 29 September 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Director's details changed for Mr Acland Geddes on 29 September 2010 (2 pages) |
| 29 September 2009 | Incorporation (13 pages) |
| 29 September 2009 | Incorporation (13 pages) |