| Company Name | Enrique Tomas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08994079 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2014(10 years ago) |
| Dissolution Date | 16 August 2023 (8 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Enrique Tomas |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 14 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Quabbala Limited Warwick House 65-66 Queen Street London EC4R 1EB |
| Director Name | Mrs Luz Marina Rodriguez |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 14 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 30 Portland Place London W1B 1LZ |
Contact
| Website | www.enriquetomas.com |
|---|
Location
| Registered Address | C/O Quabbala Limited Warwick House 65-66 Queen Street London EC4R 1EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Plataforma Logistica 2000 S.l. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 24 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 June |
Filing History
| 17 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 14 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 5 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (16 pages) |
| 5 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 8 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 30 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (15 pages) |
| 30 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (15 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 4 April 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 January 2016 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 4 January 2016 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 12 May 2015 | Termination of appointment of Luz Marina Rodriguez as a director on 2 February 2015 (1 page) |
| 12 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Termination of appointment of Luz Marina Rodriguez as a director on 2 February 2015 (1 page) |
| 12 May 2015 | Termination of appointment of Luz Marina Rodriguez as a director on 2 February 2015 (1 page) |
| 12 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 14 April 2014 | Incorporation Statement of capital on 2014-04-14
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| 14 April 2014 | Incorporation Statement of capital on 2014-04-14
|