TORO RESTAURANT LIMITED

Overview

Company Name	TORO RESTAURANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09343184
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2014
Date of Cessation	Feb 28, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TORO RESTAURANT LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is TORO RESTAURANT LIMITED located?

Registered Office Address	Victoria Chambers Corporate Services 120 Victoria Road SN1 3BH Swindon Wiltshire England
Undeliverable Registered Office Address	No

What are the latest accounts for TORO RESTAURANT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for TORO RESTAURANT LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 28, 2020

Completion of winding up

1 pages

L64.07

Nov 14, 2019

Order of court to wind up

3 pages

COCOMP

Jan 24, 2019

Registered office address changed from Victoria Chambers 120 Victoria Road Old Town Swindon Wiltshire SN1 3BH England to Victoria Chambers Corporate Services 120 Victoria Road Swindon Wiltshire SN1 3BH on Jan 24, 2019

1 pages

AD01

Mar 10, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 27, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 25, 2018

Termination of appointment of Corporate Endeavours Limited as a director on Jan 22, 2018

1 pages

TM01

Dec 04, 2017

Appointment of Mr Eugene Debeer as a director on Nov 01, 2017

2 pages

AP01

Nov 01, 2017

Cessation of Kwan Wah Voong as a person with significant control on Nov 01, 2017

1 pages

PSC07

Nov 01, 2017

Appointment of Corporate Endeavours Limited as a director on Nov 01, 2017

2 pages

AP02

Nov 01, 2017

Termination of appointment of Kwan Wah Voong as a director on Nov 01, 2017

1 pages

TM01

Nov 01, 2017

Registered office address changed from 4 Discovery House Cook Way Taunton Somerset TA2 6BJ to Victoria Chambers 120 Victoria Road Old Town Swindon Wiltshire SN1 3BH on Nov 01, 2017

1 pages

AD01

Aug 27, 2017

Micro company accounts made up to Dec 31, 2016

3 pages

Mar 04, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 01, 2017

Confirmation statement made on Dec 05, 2016 with updates

5 pages

CS01

Feb 28, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 05, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Dec 18, 2015

Annual return made up to Dec 05, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2015	Statement of capital on Dec 18, 2015 Capital: GBP 1	SH01

Jan 08, 2015

Appointment of Mr Kwan Voong as a director on Dec 05, 2014

2 pages

AP01

Dec 05, 2014

Termination of appointment of John Carter as a director on Dec 05, 2014

1 pages

TM01

Dec 05, 2014

Incorporation

18 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2014	Statement of capital on Dec 05, 2014 Capital: GBP 1	SH01
incorporation	Dec 05, 2014	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of TORO RESTAURANT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DEBEER, Eugene

Nov 01, 2017

Director

Corporate Services

120 Victoria Road

SN1 3BH Swindon

Victoria Chambers

Wiltshire

England

South Africa

South African

1956-10

226736050001

CARTER, John

Dec 05, 2014

Director

CT10 1DQ Broadstairs

48 Eastern Esplanade

Kent

England

United Kingdom

British

1970-2

146545090001

VOONG, Kwan Wah

Dec 05, 2014

Nov 01, 2017

Director

120 Victoria Road

Old Town

SN1 3BH Swindon

Victoria Chambers

Wiltshire

England

United Kingdom

British

1987-1

160514310001

CORPORATE ENDEAVOURS LIMITED

Nov 01, 2017

Jan 22, 2018

Director

120 Victoria Road

SN1 3BH Swindon

Victoria Chambers

Wilrshire

United Kingdom

Identification Type	European Economic Area
Registration Number	10586671

238624430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TORO RESTAURANT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kwan Wah Voong 120 Victoria Road Old Town SN1 3BH Swindon Victoria Chambers Wiltshire England	Jul 01, 2016	120 Victoria Road Old Town SN1 3BH Swindon Victoria Chambers Wiltshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TORO RESTAURANT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2020	Conclusion of winding up
Sep 12, 2019	Petition date
Feb 28, 2021	Dissolved on
Oct 30, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Bristol 1st Floor 2 Rivergate Temple Quay BS1 6EH Bristol Avon	practitioner	1st Floor 2 Rivergate Temple Quay BS1 6EH Bristol Avon

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.
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