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TENDIDO CUATRO LIMITED

TENDIDO CUATRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTENDIDO CUATRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06405655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TENDIDO CUATRO LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is TENDIDO CUATRO LIMITED located?

    Registered Office Address
    C/O Neum Insolvency, Suite 9, Amba House
    15 College Road
    HA1 1BA Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TENDIDO CUATRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for TENDIDO CUATRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 20, 2022

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 20, 2021

    		16 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		6 pagesNDISC

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 21, 2020

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on Aug 03, 2020

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 1 the Mall Friendship House London W5 2PJ England to C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ on Apr 13, 2018

    		1 pagesAD01

    Registered office address changed from Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN England to 1 the Mall Friendship House London W5 2PJ on Feb 01, 2018

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 189 Piccadilly London W1J 9ES to Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN on Jun 13, 2017

    		1 pagesAD01

    Director's details changed for Mr Jose Abel Lusa Altuzarra on Apr 17, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Previous accounting period extended from Apr 21, 2015 to Apr 30, 2015

    		1 pagesAA01

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 21, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of TENDIDO CUATRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUSA ALTUZARRA, Jose Abel
    Cromwell Road
    SW7 4XN London
    Flat 1027 Point West Building
    England
    		Director
    Cromwell Road
    SW7 4XN London
    Flat 1027 Point West Building
    England
    		EnglandSpanishRestauranteur70231630003
    KHAN, Faisal
    40 Rosendale Road
    SE21 8DP London
    		Secretary
    40 Rosendale Road
    SE21 8DP London
    		BritishAccountant125735240001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TENDIDO CUATRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jose Abel Lusa Altuzarra
    15 College Road
    HA1 1BA Harrow
    C/O Neum Insolvency, Suite 9, Amba House
    Middlesex
    England
    		Oct 22, 2016
    15 College Road
    HA1 1BA Harrow
    C/O Neum Insolvency, Suite 9, Amba House
    Middlesex
    England
    		No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TENDIDO CUATRO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 13, 2023Due to be dissolved on
    Aug 21, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Umang Patel
    Suite 9 Amba House
    15 College Road
    HA1 1BA Harrow
    Middlesex
    		practitioner
    Suite 9 Amba House
    15 College Road
    HA1 1BA Harrow
    Middlesex
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0