Company NameO Moinho Windmill Restaurant Limited
DirectorRui Pedro Vieira Fernandes
Company StatusActive - Proposal to Strike off
Company Number11942243
CategoryPrivate Limited Company
Incorporation Date12 April 2019(5 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Rui Pedro Vieira Fernandes
Date of BirthMarch 1972 (Born 52 years ago)
NationalityPortuguese
StatusCurrent
Appointed01 August 2022(3 years, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address355a Wandsworth Rd
London
SW8 2JH
Director NameCatia Raquel Freitas Goncalves
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityPortuguese
StatusResigned
Appointed12 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address355a Wandsworth Rd
London
SW8 2JH
Secretary NameCatia Raquel Freitas Goncalves
StatusResigned
Appointed12 April 2019(same day as company formation)
RoleCompany Director
Correspondence Address355a Wandsworth Rd
London
SW8 2JH

Location

Registered Address355a Wandsworth Rd
London
SW8 2JH
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardStockwell
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return11 April 2021 (3 years ago)
Next Return Due25 April 2022 (overdue)

Filing History

26 January 2024Compulsory strike-off action has been discontinued (1 page)
25 January 2024Micro company accounts made up to 30 April 2023 (5 pages)
22 June 2023Compulsory strike-off action has been suspended (1 page)
20 June 2023First Gazette notice for compulsory strike-off (1 page)
25 January 2023Compulsory strike-off action has been discontinued (1 page)
24 January 2023Micro company accounts made up to 30 April 2022 (5 pages)
7 September 2022Notification of Rui Pedro Vieira Fernandes as a person with significant control on 2 August 2022 (2 pages)
6 September 2022Termination of appointment of Catia Raquel Freitas Goncalves as a director on 2 August 2022 (1 page)
17 August 2022Appointment of Mr Rui Pedro Vieira Fernandes as a director on 1 August 2022 (2 pages)
12 August 2022Cessation of Catia Raquel Freitas Goncalves as a person with significant control on 1 August 2022 (1 page)
12 August 2022Termination of appointment of Catia Raquel Freitas Goncalves as a secretary on 1 August 2022 (1 page)
13 July 2022Compulsory strike-off action has been suspended (1 page)
28 June 2022First Gazette notice for compulsory strike-off (1 page)
31 January 2022Total exemption full accounts made up to 30 April 2021 (10 pages)
13 July 2021Compulsory strike-off action has been discontinued (1 page)
10 July 2021Confirmation statement made on 11 April 2021 with no updates (3 pages)
29 June 2021First Gazette notice for compulsory strike-off (1 page)
12 April 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
1 May 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
12 April 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-12
  • GBP 1
(26 pages)