Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > SAN REMO TRATORIA LTD
Company Information for SAN REMO TRATORIA LTD
OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
|
Company Registration Number
 08724119 Private Limited Company
|
Company Overview
About San Remo Tratoria Ltd
SAN REMO TRATORIA LTD was founded on 2013-10-08 and has its registered office in London. The organisation's status is listed as "Liquidation". San Remo Tratoria Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SAN REMO TRATORIA LTD | |
| Legal Registered Office | |
| OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ Other companies in SW13 | |
Filing Information
| Company Number | 08724119 | |
|---|---|---|
| Company ID Number | 08724119 | |
| Date formed | 2013-10-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2015 | |
| Account next due | 31/07/2017 | |
| Latest return | 08/10/2015 | |
| Return next due | 05/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-04 10:11:30 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of SAN REMO TRATORIA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YOUSEF MEASOUD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MELISSA MEASOUD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAN REMO LONDON LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Dissolved 2014-02-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 57 STROUD GREEN ROAD LONDON N4 3EG ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 195 CASTELNAU BARNES LONDON SW13 9ER | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA MEASOUD | |
| AP01 | DIRECTOR APPOINTED MISS MELISSA MEASOUD | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087241190001 | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/10/14 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to SAN REMO TRATORIA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-03-20 |
| Appointment of Liquidators | 2017-03-20 |
| Meetings of Creditors | 2017-02-16 |
Fines / Sanctions
No fines or sanctions have been issued against SAN REMO TRATORIA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of SAN REMO TRATORIA LTD's previous or outstanding mortgage charges. Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAN REMO TRATORIA LTD
Intangible Assets
Patents
We have not found any records of SAN REMO TRATORIA LTD registering or being granted any patents Domain Names
We do not have the domain name information for SAN REMO TRATORIA LTD
Income
Government Income
We have not found government income sources for SAN REMO TRATORIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SAN REMO TRATORIA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SAN REMO TRATORIA LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | SAN REMO TRATORIA LTD | Event Date | 2017-03-14 |
| At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 14 March 2017 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No. 6029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the appointment of Stephen Franklin as Liquidator was confirmed. Further details contact: Mrs P Housden, Email: phousden@pefandco.com or Tel: 020 8731 6807 Yousef Measoud , Chairman : Ag GF121918 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SAN REMO TRATORIA LTD | Event Date | 2017-03-14 |
| Liquidator's name and address: Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : Further details contact: Mrs P Housden, Email: phousden@pefandco.com or Tel: 020 8731 6807 Ag GF121918 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SAN REMO TRATORIA LTD | Event Date | 2017-02-10 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 14 March 2017 at 2.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 13 March 2017. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Contact Name: Paul Tomasino, Email: mail@pefandco.com, Tel: 020 8731 6807. Ag FF111586 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAN REMO TRATORIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SAN REMO TRATORIA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW11 8RQ
- 3 FISH IN A TREE LIMITED
- AB DORON LTD
- ABBOTTS BUILDING CONTRACTORS LIMITED
- ABEL MB LTD
- ABREU LIMITED
- ADVOCATE CLAIMS LTD
- AEGEAN ISLAND HOLIDAYS LIMITED
- AFSANA (UK) LTD
- AHMED CASH & CARRY LIMITED
- AJDR ELECTRICAL SERVICES LTD
- RAMM ALEXANDER ACCOUNTANTS LTD
- ALEXANDRA ESTATES LTD
- ALL STAR PA LIMITED
- ALLIED FOODS (ESSEX) LTD
- ALOUNAK (WESTBOURNE GROVE) LIMITED
- AMINORI LTD
- AMPLIFORTH LIMITED
- ANCHAL PATEL LTD
- ANDREW WOODCOCK RAILWAY CONSULTANTS LIMITED
- ANTHORNE MANAGEMENT LTD