Company NameSunset Cafe Bar Limited
Company StatusDissolved
Company Number07646138
CategoryPrivate Limited Company
Incorporation Date24 May 2011(12 years, 10 months ago)
Dissolution Date23 April 2019 (4 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Luis Manuel Marcus Loureiro
Date of BirthOctober 1963 (Born 60 years ago)
NationalityPortuguese
StatusClosed
Appointed24 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrentham House Queen Mary Road
Upper Norwood
London
SE19 3NW
Director NameMrs Maria De Lurdes Baptista Loureiro
Date of BirthJune 1965 (Born 58 years ago)
NationalityPortuguese
StatusClosed
Appointed24 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrentham House Queen Mary Road
Upper Norwood
London
SE19 3NW

Contact

Telephone020 72534234
Telephone regionLondon

Location

Registered AddressTrentham House Queen Mary Road
Upper Norwood
London
SE19 3NW
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London

Shareholders

50 at £1Luis Manuel Marcus Loureiro
50.00%
Ordinary
50 at £1Maria De Lurdes Baptista Loureiro
50.00%
Ordinary

Financials

Year2014
Net Worth-£68,850
Cash£3,044
Current Liabilities£105,107

Accounts

Latest Accounts31 May 2018 (5 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

23 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019First Gazette notice for voluntary strike-off (1 page)
31 January 2019Micro company accounts made up to 31 May 2018 (2 pages)
24 January 2019Application to strike the company off the register (3 pages)
20 November 2018Registered office address changed from Boundary House Charterhouse Street 91-93 Charterhouse Street London EC1M 6HR to Trentham House Queen Mary Road Upper Norwood London SE19 3NW on 20 November 2018 (1 page)
7 June 2018Confirmation statement made on 24 May 2018 with no updates (3 pages)
27 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
8 June 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
24 February 2017Micro company accounts made up to 31 May 2016 (3 pages)
24 February 2017Micro company accounts made up to 31 May 2016 (3 pages)
2 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(4 pages)
2 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(4 pages)
19 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
3 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
18 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
5 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(4 pages)
5 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
23 December 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
11 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
13 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 September 2012Compulsory strike-off action has been discontinued (1 page)
19 September 2012Compulsory strike-off action has been discontinued (1 page)
18 September 2012First Gazette notice for compulsory strike-off (1 page)
18 September 2012First Gazette notice for compulsory strike-off (1 page)
14 September 2012Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
24 May 2011Incorporation (23 pages)
24 May 2011Incorporation (23 pages)