| Company Name | Scoville Mexican Canteen Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08317163 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2012(11 years, 4 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Sven-Olov Mikael Ahlstrom |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 2 Tallis Street C/O United Vanning Consulting Ltd Tallis House Blackfriars City Of London EC4Y 0AB |
| Director Name | Mr Magnus Allder |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Sweden |
| Correspondence Address | 2 Tallis Street C/O United Vanning Consulting Ltd Tallis House Blackfriars City Of London EC4Y 0AB |
| Director Name | Mr Sven Erik Oskar Hemmingsson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Longbourn Windsor SL4 3TN |
Location
| Registered Address | 2 Tallis Street C/O United Vanning Consulting Ltd Tallis House Blackfriars City Of London EC4Y 0AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | United Vanning LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£924 |
| Current Liabilities | £1,180 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 22 May 2019 | Registered office address changed from C/O C/O United Vanning Limited Charta House 3rd Floor 30/38 Church Street Staines TW18 4EP England to St Martins House Pilgrim Street London EC4V 6DE on 22 May 2019 (1 page) |
| 22 May 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 10 January 2018 | Cessation of Sven Erik Oskar Hemmingsson as a person with significant control on 1 January 2017 (1 page) |
| 10 January 2018 | Cessation of Sven Erik Oskar Hemmingsson as a person with significant control on 1 January 2017 (1 page) |
| 10 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 10 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 28 February 2017 | Confirmation statement made on 20 December 2016 with updates (8 pages) |
| 28 February 2017 | Confirmation statement made on 20 December 2016 with updates (8 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 February 2016 | Registered office address changed from C/O United Vanning Ltd Orchard Lea Drift Road Winkfield SL4 4RU to C/O C/O United Vanning Limited Charta House 3rd Floor 30/38 Church Street Staines TW18 4EP on 25 February 2016 (1 page) |
| 25 February 2016 | Registered office address changed from C/O United Vanning Ltd Orchard Lea Drift Road Winkfield SL4 4RU to C/O C/O United Vanning Limited Charta House 3rd Floor 30/38 Church Street Staines TW18 4EP on 25 February 2016 (1 page) |
| 25 February 2016 | Director's details changed for Mr Sven Erik Oskar Hemmingsson on 1 January 2016 (2 pages) |
| 25 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Director's details changed for Mr Sven Erik Oskar Hemmingsson on 1 January 2016 (2 pages) |
| 25 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 March 2015 | Statement of capital on 30 March 2015
|
| 30 March 2015 | Solvency Statement dated 09/03/15 (1 page) |
| 30 March 2015 | Resolutions
|
| 30 March 2015 | Statement by Directors (1 page) |
| 30 March 2015 | Statement of capital on 30 March 2015
|
| 30 March 2015 | Resolutions
|
| 30 March 2015 | Statement by Directors (1 page) |
| 30 March 2015 | Solvency Statement dated 09/03/15 (1 page) |
| 24 March 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 24 March 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 16 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 January 2014 | Director's details changed for Mr Magnus Allder on 28 June 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Mr Sven Erik Hemmingsson on 5 December 2012 (2 pages) |
| 9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Director's details changed for Mr Magnus Allder on 28 June 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Mr Sven-Olov Mikael Ahlstrom on 12 June 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Mr Sven Erik Hemmingsson on 5 December 2012 (2 pages) |
| 9 January 2014 | Director's details changed for Mr Sven Erik Hemmingsson on 5 December 2012 (2 pages) |
| 9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Director's details changed for Mr Sven-Olov Mikael Ahlstrom on 12 June 2013 (2 pages) |
| 4 December 2012 | Incorporation
|
| 4 December 2012 | Incorporation
|