| Company Name | Oceano Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07103358 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2009(14 years, 4 months ago) |
| Dissolution Date | 25 December 2019 (4 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Miss Susana Maria Da Luz Fernandes |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 381 High Road Leyton London E10 5NA |
| Director Name | Mr Vitor Manuel Ferreira Basto Teixeira De Freitas |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 381 High Road Leyton London E10 5NA |
Location
| Registered Address | 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,264 |
| Cash | £3,841 |
| Current Liabilities | £14,385 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 September 2019 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 25 October 2018 | Liquidators' statement of receipts and payments to 22 August 2018 (15 pages) |
| 11 September 2017 | Registered office address changed from 13 Cary Road Leytonstone London E11 3LG to 26-28 Bedford Row London WC1R 4HE on 11 September 2017 (2 pages) |
| 11 September 2017 | Registered office address changed from 13 Cary Road Leytonstone London E11 3LG to 26-28 Bedford Row London WC1R 4HE on 11 September 2017 (2 pages) |
| 6 September 2017 | Resolutions
|
| 6 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 September 2017 | Resolutions
|
| 6 September 2017 | Statement of affairs (8 pages) |
| 6 September 2017 | Statement of affairs (8 pages) |
| 28 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 4 January 2016 | Director's details changed for Mr Vitor Manuel Ferreira Basto Teixeira De Freitas on 1 January 2010 (2 pages) |
| 4 January 2016 | Director's details changed for Miss Susana Maria Da Luz Fernandes on 1 January 2010 (2 pages) |
| 4 January 2016 | Director's details changed for Mr Vitor Manuel Ferreira Basto Teixeira De Freitas on 1 January 2010 (2 pages) |
| 4 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Miss Susana Maria Da Luz Fernandes on 1 January 2010 (2 pages) |
| 4 January 2016 | Director's details changed for Miss Susana Maria Da Luz Fernandes on 1 January 2010 (2 pages) |
| 4 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Director's details changed for Mr Vitor Manuel Ferreira Basto Teixeira De Freitas on 1 January 2010 (2 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 1 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 15 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 27 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 14 December 2009 | Incorporation (23 pages) |
| 14 December 2009 | Incorporation (23 pages) |