Al Mare Restaurants Ltd

Company Registration Number: 05843429

Company registered in England and Wales

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Al Mare Restaurants Ltd is a Private Company Limited by Shares first registered on 12 June 2006. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

There are 1767 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

05843429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

12 June 2014

Returns Next Due

10 July 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £5,274£6,031£6,041£6,373£6,830
of which Cash £49£306£16£148£55
Total Assets £5,274£6,031£6,041£6,373£6,830
Current Liabilities £111,207£92,378£97,404£70,453£64,236
Net Current Assets £-105,933£-86,347£-91,363£-64,080£-57,406
Total Net Worth £-86,788£-63,897£-44,272£-12,587£1,537

Previous Names

No previous names

Company Officers

  • MUNTEANU, Veronica

    Secretary

    Appointed on 8 May 2007

     

    30 Trinity Street
    Dorchester
    Dorset
    DT1 1TT

  • TOMBOLANI, Luciano

    Director

    Appointed on 8 May 2007

     

    Nationality: Italian

    Occupation: Restauranteur

    Month of birth: January 1946

    30 Trinity Street
    Dorchester
    Dorset
    DT1 1TT

  • SERAFINO, Barbara

    Secretary

    Appointed on 23 June 2006

    Resigned on 8 May 2007

    55 Geers Wood
    Heathfield
    East Sussex
    TN21 0AR

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2006

    Resigned on 12 June 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • SERAFINO, Marcello

    Director

    Appointed on 23 June 2006

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Manager

    Month of birth: May 1938

    55 Geers Wood
    Heathfield
    East Sussex
    TN21 0AR

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2006

    Resigned on 12 June 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 April 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MzU5NzYwMGFkaXF6a2N4.

  2. 16 January 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5XM994A. Transaction: MzE2NjY4OTIzNWFkaXF6a2N4.

  3. 13 January 2016 Liquidators statement of receipts and payments to 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4Y5B7PE. Transaction: MzEzOTYzMjE5OGFkaXF6a2N4.

  4. 6 November 2014 Registered office address changed from 1B Bourne End Road Northwood HA6 3BP to 1 Kings Avenue Winchmore Hill London N21 3NA on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: A3JLR2W2. Transaction: MzExMDY5NTYyN2FkaXF6a2N4.

  5. 29 October 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3J3TNUA. Transaction: MzExMDM2NTE2NGFkaXF6a2N4.

  6. 29 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3J3TNTM. Transaction: MzExMDM2NTExNWFkaXF6a2N4.

  7. 29 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKM1ROVFVhZGlxemtjeA.

  8. 29 September 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3HFUKAO. Transaction: MzEwODQxODQ2N2FkaXF6a2N4.

  9. 5 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzA0MTg5N2FkaXF6a2N4.

  10. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQzMjA4NGFkaXF6a2N4.

  11. 28 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH88D4. Transaction: MzA4MDY1Mjc4N2FkaXF6a2N4.

  12. 29 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A26VVKNU. Transaction: MzA3NzEwMDg3N2FkaXF6a2N4.

  13. 13 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0VBCW. Transaction: MzA1OTEwNjYxNGFkaXF6a2N4.

  14. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QI4VE. Transaction: MzA1NTE1NDE1NGFkaXF6a2N4.

  15. 20 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XYE46V5J. Transaction: MzAzOTA4MzYwNmFkaXF6a2N4.

  16. 3 June 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L73B0ULL. Transaction: MzAzODIzMzY0M2FkaXF6a2N4.

  17. 22 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XVE0UL2N. Transaction: MzAxODA0OTAwMmFkaXF6a2N4.

  18. 22 June 2010 Director's details changed for Luciano Tombolani on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XVE0TL2M. Transaction: MzAxODA0ODIwNGFkaXF6a2N4.

  19. 5 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LP363JLQ. Transaction: MzAxNDg3NDExMmFkaXF6a2N4.

  20. 22 December 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVYC5FUT. Transaction: MzAwNTQ5MTc4OWFkaXF6a2N4.

  21. 26 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCS5BV9. Transaction: MjAzNzg3NzQyMWFkaXF6a2N4.

  22. 27 January 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AF6S46SP. Transaction: MjAyNDMxMjEyM2FkaXF6a2N4.

  23. 13 October 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQP63UC. Transaction: MjAxNTI5ODYxNmFkaXF6a2N4.

  24. 3 October 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjI0NzQ5MWFkaXF6a2N4.

  25. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI0Nzc5OGFkaXF6a2N4.

  26. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI0ODUxMWFkaXF6a2N4.

  27. 3 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI0Nzc5N2FkaXF6a2N4.

  28. 3 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI0Nzc5NmFkaXF6a2N4.

  29. 20 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk2Mzk1NmFkaXF6a2N4.

  30. 20 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE4NDkwNmFkaXF6a2N4.

  31. 4 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzI1Mzc5MWFkaXF6a2N4.

  32. 12 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQwNTYwMWFkaXF6a2N4.

  33. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQwNjU1NWFkaXF6a2N4.

  34. 12 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjQwOTUzMmFkaXF6a2N4.

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