Embutique Ltd

Company Name	Embutique Ltd
Director	Florentina-Andreea Caldararu
Company Status	Active - Proposal to Strike off
Company Number	08494035
Category	Private Limited Company
Incorporation Date	18 April 2013(11 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mrs Florentina-Andreea Caldararu
Date of Birth	April 1991 (Born 33 years ago)
Nationality	Romanian
Status	Current
Appointed	04 January 2022(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Donaldson Road London SE18 3JZ

Director Name	Miss Nieves Fernandez Iglesias
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 April 2013(same day as company formation)
Role	Sales Assistant
Country of Residence	England
Correspondence Address	43 Parkhurst Road London N7 0LR

Director Name	Mr Wadilson Rodrigues Da Cruz Vaz Ferreira
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 July 2016(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cobham Close Edgware Middlesex HA8 5QG

Contact

Website	embutique.com

Location

Registered Address	95 Donaldson Road London SE18 3JZ
Region	London
Constituency	Eltham
County	Greater London
Ward	Shooters Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Nieves Fernandez Iglesias 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,906
Cash	£727
Current Liabilities	£9,633

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 July 2021 (2 years, 9 months ago)
Next Return Due	20 July 2022 (overdue)

Filing History

23 February 2021	Change of details for Mr Wadilson Rodrigues Da Cruz Vaz Ferreira as a person with significant control on 14 February 2021 (2 pages)
23 February 2021	Director's details changed for Mr Wadilson Rodrigues Da Cruz Vaz Ferreira on 14 February 2021 (2 pages)
23 February 2021	Registered office address changed from 102 Moordown London SE18 3NG England to 43 Parkhurst Road London N7 0LR on 23 February 2021 (1 page)
6 July 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
1 October 2019	Registered office address changed from 43 Parkhurst Road London N7 0LR England to 102 Moordown London SE18 3NG on 1 October 2019 (1 page)
1 October 2019	Change of details for Mr Wadilson Rodrigues Da Cruz Vaz Ferreira as a person with significant control on 11 September 2019 (2 pages)
1 October 2019	Director's details changed for Mr Wadilson Rodrigues Da Cruz Vaz Ferreira on 11 September 2019 (2 pages)
29 April 2019	Cessation of Nieves Fernandez Iglesias as a person with significant control on 10 April 2019 (1 page)
29 April 2019	Notification of Wadilson Rodrigues Da Cruz Vaz Ferreira as a person with significant control on 10 April 2019 (2 pages)
29 April 2019	Termination of appointment of Nieves Fernandez Iglesias as a director on 10 April 2019 (1 page)
29 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
9 April 2018	Director's details changed for Miss Nieves Fernandez Iglesias on 12 March 2018 (2 pages)
9 April 2018	Registered office address changed from 23C Freegrove Road Islington London N7 9JN England to 43 Parkhurst Road London N7 0LR on 9 April 2018 (1 page)
9 April 2018	Director's details changed for Mr Wadilson Rodrigues Da Cruz Vaz Ferreira on 12 March 2018 (2 pages)
9 April 2018	Change of details for Ms Nieves Fernandez Iglesias as a person with significant control on 12 March 2018 (2 pages)
3 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
15 June 2017	Second filing for the appointment of Wadilson Rodrigues Da Cruz Vaz Ferreira as a director (6 pages)
15 June 2017	Second filing for the appointment of Wadilson Rodrigues Da Cruz Vaz Ferreira as a director (6 pages)
3 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
26 October 2016	Director's details changed for Mr Wadilson Ferrira Rodrigues Da Cruz on 13 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Wadilson Ferrira Rodrigues Da Cruz on 13 October 2016 (2 pages)
11 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 September 2016	Registered office address changed from 188 Downhills Park Road London N17 6AP to 23C Freegrove Road Islington London N7 9JN on 26 September 2016 (1 page)
26 September 2016	Director's details changed for Miss Nieves Fernandez Iglesias on 14 July 2016 (2 pages)
26 September 2016	Appointment of Mr Wadilson Ferrira Rodrigues Da Cruz as a director on 1 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 15/06/2017 (3 pages)
26 September 2016	Registered office address changed from 188 Downhills Park Road London N17 6AP to 23C Freegrove Road Islington London N7 9JN on 26 September 2016 (1 page)
26 September 2016	Director's details changed for Miss Nieves Fernandez Iglesias on 14 July 2016 (2 pages)
26 September 2016	Appointment of Mr Wadilson Ferrira Rodrigues Da Cruz as a director on 1 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 15/06/2017 (3 pages)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (3 pages)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (3 pages)
16 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
16 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Director's details changed for Miss Nieves Iglesias Fernandez on 18 April 2015 (2 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Director's details changed for Miss Nieves Iglesias Fernandez on 18 April 2015 (2 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 January 2015	Director's details changed for Miss Nieves Iglesias Fernandez on 15 January 2015 (2 pages)
19 January 2015	Registered office address changed from 1St Floor 32 Parkhurst Road London N7 0SF England to 188 Downhills Park Road London N17 6AP on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from 1St Floor 32 Parkhurst Road London N7 0SF England to 188 Downhills Park Road London N17 6AP on 19 January 2015 (1 page)
19 January 2015	Director's details changed for Miss Nieves Iglesias Fernandez on 15 January 2015 (2 pages)
13 November 2014	Registered office address changed from C/O Able and Young 30 Smitham Downs Road Purley Surrey CR8 4NB to 1St Floor 32 Parkhurst Road London N7 0SF on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from C/O Able and Young 30 Smitham Downs Road Purley Surrey CR8 4NB to 1St Floor 32 Parkhurst Road London N7 0SF on 13 November 2014 (1 page)
17 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
17 June 2014	Director's details changed for Miss Nieves Iglesias Fernandez on 1 February 2014 (2 pages)
17 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
17 June 2014	Director's details changed for Miss Nieves Iglesias Fernandez on 1 February 2014 (2 pages)
17 June 2014	Registered office address changed from 30 Smitham Downs Road Purley Surrey CR8 4NB on 17 June 2014 (1 page)
17 June 2014	Director's details changed for Miss Nieves Iglesias Fernandez on 1 February 2014 (2 pages)
17 June 2014	Registered office address changed from 30 Smitham Downs Road Purley Surrey CR8 4NB on 17 June 2014 (1 page)
17 February 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 17 February 2014 (2 pages)
17 February 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 17 February 2014 (2 pages)
18 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Embutique Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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