Al Gusto Ltd

Company Registration Number: 05977725

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Al Gusto Ltd is a Private Company Limited by Shares first registered on 25 October 2006. Its current registered address is in London.

Registered Address

85 NORTHCOTE ROAD
LONDON
SW11 6PJ

There are 2 companies currently registered at this postcode, including this one.

All companies at SW11 6PJ

Registration Data

Company Number

05977725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £47,212£20,901£24,977£62,234£156,872£136,830£56,705£42,069£28,108£12,929
of which Cash £43,962£17,651£21,727£58,984£153,622£133,580£27,368£12,981£8,861£7,546
Total Assets £47,212£20,901£24,977£62,234£156,872£136,830£56,705£42,069£28,108£12,929
Current Liabilities £145,913£139,520£162,633£16,873£316,549£323,619£199,941£197,620£115,749£104,499
Net Current Assets £-98,701£-118,619£-137,656£45,361£-159,677£-186,789£-143,236£-155,551£-87,641£-91,570
Total Net Worth £-46,278£-48,722£-52,064£-65,117£-61,705£-73,920£-25,830£-23,351£-24,414£-13,017

Previous Names

No previous names

Company Officers

  • GOUVEIA, Jose Santos

    Director

    Appointed on 1 June 2012

     

    Nationality: Portuguese

    Occupation: Catering

    Month of birth: May 1976

    85
    Northcote Road
    London
    SW11 6PJ
    United Kingdom

  • GOUVEIA, Maria Fatima Farinha Mendonca

    Director

    Appointed on 22 November 2006

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: September 1974

    57 Laker Court
    Studley Road
    London
    Lambeth
    SW4 6RY

  • GOUVEIA, Jose Santos

    Secretary

    Appointed on 22 November 2006

    Resigned on 3 March 2011

    85
    Northcote Road
    London
    SW11 6PJ
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 October 2006

    Resigned on 26 October 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • GOUVEIA, Jose Santos

    Director

    Appointed on 22 November 2006

    Resigned on 3 March 2011

    Nationality: Portuguese

    Occupation: Director & Secretary

    Month of birth: May 1976

    85
    Northcote Road
    London
    SW11 6PJ
    United Kingdom

  • ORNELAS, Teresa Rita Santos Gouveia

    Director

    Appointed on 22 November 2006

    Resigned on 31 May 2008

    Nationality: Portuguese

    Occupation: Director

    Month of birth: January 1975

    44 Clerkenwell Green
    London
    EC1R 0EG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 October 2006

    Resigned on 26 October 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 23 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YQV3LT. Transaction: MzE2NzIzMTI0N2FkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATKKP. Transaction: MzE2MTQ2ODAzMWFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4LQY2RL. Transaction: MzEzNjg5MjA3MGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4H143CW. Transaction: MzEzMjA2MzYyMGFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1ML5U. Transaction: MzExMDc5NjM5NmFkaXF6a2N4.

  6. 13 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3IGC68J. Transaction: MzEwOTM0Mjg2OGFkaXF6a2N4.

  7. 14 December 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2N7A4Y1. Transaction: MzA5MDc0MjM4MmFkaXF6a2N4.

  8. 31 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2DS01DT. Transaction: MzA4MjUxMjYxNGFkaXF6a2N4.

  9. 13 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1LMCN96. Transaction: MzA2NzQ1MDM2MGFkaXF6a2N4.

  10. 9 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC5DW2. Transaction: MzA2NzI3MTgxMWFkaXF6a2N4.

  11. 9 November 2012 Appointment of Mr Jose Santos Gouveia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LC5DIW. Transaction: MzA2NzI3MTc0MmFkaXF6a2N4.

  12. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12VIGLS. Transaction: MzA1MjcxOTgwMGFkaXF6a2N4.

  13. 21 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XEBRKZFB. Transaction: MzA0NzUwNzUxM2FkaXF6a2N4.

  14. 19 April 2011 Termination of appointment of Jose Gouveia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE72RTFJ. Transaction: MzAzNTg2ODc5M2FkaXF6a2N4.

  15. 19 April 2011 Termination of appointment of Jose Gouveia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE70JTF9. Transaction: MzAzNTg2ODYyNWFkaXF6a2N4.

  16. 7 December 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: X5T9PPQ8. Transaction: MzAyODQxNjgyN2FkaXF6a2N4.

  17. 7 December 2010 Secretary's details changed for Jose Santos Gouveia on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH03. Barcode: X5T9OPQ7. Transaction: MzAyODQxNjgxN2FkaXF6a2N4.

  18. 8 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AXPXXO1F. Transaction: MzAyNDg0ODkwOGFkaXF6a2N4.

  19. 5 February 2010 Registered office address changed from 85 Northcote Road London SW11 6PJ United Kingdom on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Address. Type: AD01. Barcode: XTAN3H9G. Transaction: MzAwODgxMjI4MWFkaXF6a2N4.

  20. 5 February 2010 Registered office address changed from 81 St Johns Road, Clapham Junction, Wandsworth London SW11 1QY on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Address. Type: AD01. Barcode: XTAQGH9W. Transaction: MzAwODgxMjMyMmFkaXF6a2N4.

  21. 5 February 2010 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XTA0VH9L. Transaction: MzAwODgxMTU0OGFkaXF6a2N4.

  22. 5 February 2010 Director's details changed for Jose Santos Gouveia on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XTA0TH9J. Transaction: MzAwODgxMTE2M2FkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Maria Fatima Farinha Mendonca Gouveia on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XTA0UH9K. Transaction: MzAwODgxMTE2NmFkaXF6a2N4.

  24. 10 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1LA4FH6. Transaction: MzAwNDcyMTMzM2FkaXF6a2N4.

  25. 19 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6DFZ4YW. Transaction: MjAxODMyMzE4N2FkaXF6a2N4.

  26. 19 November 2008 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6D814YR. Transaction: MjAxODMyMjA1NWFkaXF6a2N4.

  27. 10 September 2008 Appointment terminate, director and secretary teresa rita santos gouveia ornelas logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AL0VI2U4. Transaction: MjAxMjcwOTA5NGFkaXF6a2N4.

  28. 4 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALBH22UL. Transaction: MjAxMjY5MTUxNWFkaXF6a2N4.

  29. 8 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgzOTkzMWFkaXF6a2N4.

  30. 8 November 2007 Accounting reference date shortened from 31/10/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzgzOTkzMGFkaXF6a2N4.

  31. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NzY2NGFkaXF6a2N4.

  32. 30 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5OTA5MmFkaXF6a2N4.

  33. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NzU3OGFkaXF6a2N4.

  34. 26 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE5MzEzNGFkaXF6a2N4.

  35. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgyNDI2NmFkaXF6a2N4.

  36. 25 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDAyMDY2OGFkaXF6a2N4.

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